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
NAVSTONE SE: Segment change from qualified Open Market (m:access) to general Open Market intended
NAVSTONE SE: Update über die Geschäftsentwicklung im ersten Halbjahr 2023 und Gesamtjahresausblick 2023
NAVSTONE SE: Update on the current business development in the first half of 2023 and outlook full year 2023
Adhoc Releases
PTA-Adhoc: NAVSTONE SE: Ausstehende Rückzahlung der Projektfinanzierung führt zu Wertberichtigung von rund EUR 1,5 Mio. im Jahresabschluss 2023
PTA-adhoc:NAVSTONE SE: Outstanding repayment of project financing leads to impairment of around EUR 1.5 million in 2023
NAVSTONE SE: Segment change from qualified Open Market (m:access) to general Open Market intended
NAVSTONE SE: Gesellschaft strebt Segmentwechsel von qualifiziertem Freiverkehr (m:access) in den einfachen Freiverkehr an
Financial Reports
Here we provide you with all our publications – from the annual business reports to the half-yearly reports.
Annual Report 2023
Half Year Report 2023
In German
Annual Report 2022
Half Year Report 2022
In German
Annual Report 2021
Half Year Report 2021
In German
Annual Report 2020
Half Year Report 2020
In German
Annual Report 2019
Half Year Report 2019
In German
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 Annual General Meeting of Navigator Equity Solutions SE about the fiscal year 2023 will take place on December 6, 2024 at 13:30 hours at Laan van Diepenvoorde 3, 5582 LA Waalre The Netherlands
The invitation and agenda 2023 can be found here
Only available in English
Minutes General Meeting 2023
Only available in English
Directors' Dealings
NAVSTONE SE publishes, on this website, any notification received in accordance with art. 19 sec. 1 Market Abuse Regulation (“Marktmissbrauchsverordnung”) regarding transactions conducted by persons with managerial responsibilities or by persons closely associated to them. A consistently accurate overview of the transactions is available here.
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 04.11.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 18.07.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 17.06.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 15.06.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 26.05.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 06.04.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 03.03.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 1.3.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 24.02.2022