Facts
| Foundations: | 05.10.2004 | |
| Accounting: | Dutch GAAP | |
| Fiscal Year: | 31st of December | |
| Executive Management: | Robert Käß, Dr. Michael Hasenstab | |
| Supervisory Board: | Dr. Jens Bodenkamp, Erich Hoffmann | |
| Management: | 28 % | |
| NAVSTONE SE (treasury shares) | ~ 32 % | |
| Freefloat | 40 % | |
| WKN: | A1CUJD | |
| ISIN: | NL0009538008 | |
| First Day of Trading: | 04.12.2007 | |
| Shares Outstanding (excl. Treasury): | approx. 4,4 Mio. shares | |
| Stock Markets: | m:access, Basic Board Frankfurt | |
Interim dividend for fiscal year 2022
Management and Supervisory Board have decided to pay out an interim dividend of EUR 0.05 on November 30, 2022 with a record day on November 29, 2022. The total dividend for the 2022 financial year, taking into account the interim dividend, will be resolved at the Annual General Meeting in 2023.
Timetable:
| November 15, 2022 | Dividend resolution |
| November 28, 2022 | Ex-Dividend quotation |
| November 29, 2022 | Dividend entitlement date (Record Day) |
| November 30, 2022 | Dividend payout |
Corporate News
PTA-Adhoc: NAVSTONE SE: Ausstehende Rückzahlung der Projektfinanzierung führt zu Wertberichtigung von rund EUR 1,5 Mio. im Jahresabschluss 2023
Veröffentlichung von Insiderinformationen gemäß Artikel 17 MAR Eindhoven (pta/15.05.2024/17:15) - Der Vorstand der NAVSTONE SE (ISIN NL0009538008 / ...
Read More PTA-adhoc:NAVSTONE SE: Outstanding repayment of project financing leads to impairment of around EUR 1.5 million in 2023
Adhoc, News / 15. Mai 2024Public disclosure of inside information according to article 17 MAR Eindhoven (pta038/15.05.2024/17:21 UTC+2) ...
Read More NAVSTONE SE: Beendigung der Einbeziehung in m:access an der Börse München am 29. März 2024
Eindhoven, 28. Dezember 2023 Die Börse München hat der NAVSTONE SE mitgeteilt, dass die Einbeziehung der Aktien der ...
Read More Adhoc Releases
NAVSTONE SE: Aktienzusammenlegung im Verhältnis 5:1 und entsprechende Erhöhung des Nominalkapitals von 0,20 EUR auf 1,00 EUR je Aktie
Eindhoven (pta000/20.03.2025/17:50 UTC+1) Vorstand und Aufsichtsrat haben heute beschlossen der nächsten Hauptversammlung vorzuschlagen das Nominalkapital der NAVSTONE SE ...
Read More NAVSTONE SE erhält Rückzahlung der Projektfinanzierung
Eindhoven (pta026/04.02.2025/18:50 UTC+1) Eindhoven, 04. Februar 2025 - Die NAVSTONE SE (ISIN NL0009538008 / WKN A1CUJD) informiert, dass ...
Read More PTA-Adhoc: NAVSTONE SE: Ausstehende Rückzahlung der Projektfinanzierung führt zu Wertberichtigung von rund EUR 1,5 Mio. im Jahresabschluss 2023
Veröffentlichung von Insiderinformationen gemäß Artikel 17 MAR Eindhoven (pta/15.05.2024/17:15) - Der Vorstand der NAVSTONE SE (ISIN NL0009538008 / ...
Read More PTA-adhoc:NAVSTONE SE: Outstanding repayment of project financing leads to impairment of around EUR 1.5 million in 2023
Adhoc, News / 15. Mai 2024Public disclosure of inside information according to article 17 MAR Eindhoven (pta038/15.05.2024/17:21 UTC+2) ...
Read More Financial Reports
Here we provide you with all our publications – from the annual business reports to the half-yearly reports.
Corporate Goverance
The management and the Supervisory Board of the company have established appropriate corporate governance structures for corporate governance.
Financial Calendar
Here, we provide you with an overview of the most important dates for the current financial year for Navstone SE shareholders and analysts.
Our fiscal year starts on the 1st of January and ends on the 31st of December.
Annual General Meetings
The Extraordinary General Meeting of NAVSTONE SE will take place on April 11, 2025 at 13:00 hours at Laan van Diepenvoorde 3, 5582 LA Waalre The Netherlands
The invitation and agenda for Extraordinary General Meeting can be found here
Only available in English
Minutes Extraordinary General Meeting 2025
Only available in English