investor relations

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)         ~ 35 %
Freefloat 37 %
   
WKN: A1CUJD
ISIN: NL0009538008
First Day of Trading: 04.12.2007
Shares Outstanding
(excl. Treasury): 4.271.035
Stock Markets: m:access, Basic Board Frankfurt

Dividend for fiscal year 2020

For the fiscal year 2020 NAVSTONE SE has paid his historically first ordinary dividend of EUR 0.10 per share on August 5, 2021.  Management and Supervisory Board aim to let shareholders participate in the success of the business and expect that the business model will allow an attractive dividend policy also in the future. From the fiscal year 2021 onwards it is planned to pay out the dividend in two tranches, a first interim tranche in Q4 and a final dividend at the time of Annual Shareholders Meeting for the respective financial year.

Dividend for fiscal year 2021

For 2021, Management and Supervisory Board have decided to pay out an interim dividend of EUR 0.05 on November 15, 2021 with a record day on November 11, 2021. The total dividend will be decided at the AGM for the financial year 2021.

Timetable:

October 8, 2021 Interimsdividend resolution
November 11, 2021 Interimsdividend entitlement date (Record Day)
November 12, 2021 Ex-interimsdividend quotation
November 15, 2021 Interimsdividend payout
April 2022              Dividend proposal 2021                                      
June / July 2022         Dividend resolution by Annual General Meeting

Share repurchaes in fiscal year 2021

In addition, NAVSTONE SE returns capital to its shareholders on a flexible basis via share buybacks.

In 2021 NAVSTONE has repurchased 310.712 own shares reducing the number of shares outstanding as of September 30, 2021 to 4.271.035 shares. Management aims to further reduce the difference between share price and NAV per share and to repurchase further shares if the opportunity arises on a case by case basis.

Corporate News

NAVSTONE SE: Update und Guidance 2021

Waalre, 12. Oktober 2021 – Die im m:access der Börse München notierte NAVSTONE SE (ISIN NL0009538008 / WKN ...
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NAVSTONE SE: Update and Guidance 2021

Waalre, Oktober 12, 2021 – NAVSTONE SE, quoted in the m;access segment of the Munich stock exchange (ISIN ...
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NAVSTONE SE: Ausschüttung einer Interimsdividende in Höhe von 0,05 Euro je Aktie für das Geschäftsjahr 2021

Waalre, 08. Oktober 2021– Vorstand und Aufsichtsrat der NAVSTONE SE haben aufgrund des positiven Geschäftsverlaufes beschlossen, für das ...
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Adhoc Releases

Ad-hoc 12:51 Uhr: Navigator Equity Solutions SE: Verkauf der Beteiligung an der IT Competence Group SE

Waalre, 15. März 2019 – Die Navigator Equity Solutions SE hat am 15.03.2019 rund 51% der Anteile an ...
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Navigator Equity Solutions SE: The ACON Group SE veräußert 80% ihrer Anteile an der ACON Actienbank AG

Navigator Equity Solutions SE: The ACON Group SE veräußert 80% ihrer Anteile an der ACON Actienbank AG.
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Ad-hoc 20:30 Uhr: Navigator Equity Solutions SE veröffentlicht Halbjahresergebnis 2017

Waalre, den 23. August 2017 – Die Navigator Equity Solution SE gibt hiermit ihre Halbjahresfinanzzahlen zum 30. Juni ...
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Ad-hoc 20:00 Uhr: Navigator Equity Solutions SE veröffentlicht Finanzzahlen für das Geschäftsjahr 2016 und Ausblick 2017

Umsatz in 2016 bei 25,0 Mio. EUR (Vorjahr: 24,6 Mio. EUR)EBT in 2016 bei 0,48 Mio. EUR (Vorjahr ...
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Financial Reports

Here we provide you with all our publications – from the annual business reports to the half-yearly reports.
  • 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 Navigator Equity Solutions SE shareholders and analysts.

Our fiscal year starts on the 1st of Januaryand Ends on the 31st of December.

Annual General Meetings

The Annual General Meeting of Navigator Equity Solutions SE about the fiscal year 2020 will take place on August 04, 2021 at the company's registered office in Laan van Diepenvoorde 3 in 5582 LA Waalre, The Netherlands.

The invitation and agenda can be found here

Only available in English

Mintues General Meeting 2020

Only available in English

Contact

If you have any questions, please don't hesitate to contact our IR-Team

Welcome to our Investor Relations pages!

 

In order to gain access to all information regarding the NAVSTONE SE share, we kindly ask you to read attentivley the following disclaimer and to log in according to your residence.

 

DISCLAIMER

 

The following information is neither a sale offer nor a request for the delivery of an offer to purchase shares from NAVSTONE SE, but serves exclusively as an information purpose.

 

German legal framework

The following information is addressed exclusively to persons, who have their living and/or head office in Germany. Only these interested persons are allowed to access the following information. The fact that this information is accessible on internet does not represent an offer for persons with domicile and/or head office in other countries, in particular in the United States of America, Great Britain, Northern Ireland, Canada and Japan. The shares of NAVSTONE SE are offered for the purchase exclusively and publicly in the Federal Republic of Germany. The following information may be distributed in other legal orders only in agreement with the valid legislation there, and persons who get hold of this information, have to inform themselves about the valid legislation there and obey those. All data takes place without guarantee.

 

No investment advice

For the purpose of the public offer a prospectus was published, which is available from NAVSTONE SE. The following information does not represent any form of investment advice. The offer prospectus, contains exclusively the obligatory data which is available free of charge from NAVSTONE SE and from the consortium bank.

 

Future predictions

It is possible that the following information prognoses, estimates, opinions, expectations or future predictions are connected with well-known as well as unknown risks and uncertainties. The actual results and developments are able to deviate therefore substantially from expressed expectations and acceptance.

 

Investment risk

Shares of growth enterprises have a high and positive development potential but also a negative one. Shares of growth enterprises are in principle a risky investment. A loss of the investment cannot be excluded. Therefore the investments are diversified within the context of a portfolio strategy.

 

Investor Login

I have read the conditions and agree with their contents. I have my domicile in the Federal Republic of Germany and not in another country, in particular in the states as follow specified:United Kingdom of Great Britain and Northern Ireland, USA, Canada, Japan.

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