|Fiscal Year:||31st of December|
|Executive Management:||Robert Käß, Dr. Michael Hasenstab|
|Supervisory Board:||Dr. Jens Bodenkamp, Erich Hoffmann|
|NAVSTONE SE (treasury shares)||~ 35 %|
|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.
|October 8, 2021||Interimsdividend resolution|
|November 11, 2021||Ex-interimsdividend quotation|
|November 12, 2021||Interimsdividend entitlement date (Record Day)|
|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.
Ad-hoc 12:51 Uhr: Navigator Equity Solutions SE: Verkauf der Beteiligung an der IT Competence Group SE
Navigator Equity Solutions SE: The ACON Group SE veräußert 80% ihrer Anteile an der ACON Actienbank AG
Ad-hoc 20:00 Uhr: Navigator Equity Solutions SE veröffentlicht Finanzzahlen für das Geschäftsjahr 2016 und Ausblick 2017
Here we provide you with all our publications – from the annual business reports to the half-yearly reports.
Half Year Report 2021
Annual Report 2020
Half Year Report 2020
Annual Report 2019
Half Year Report 2019
The management and the Supervisory Board of the company have established appropriate corporate governance structures for corporate governance.
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
Minutes General Meeting 2020
Only available in English
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 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