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MarketScreener Homepage  >  Equities  >  Euronext Bruxelles  >  SIPEF    SIP   BE0003898187

SIPEF

(SIP)
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Real-time Quote. Real-time Euronext Bruxelles - 01/27 11:35:16 am
44.8 EUR   -1.32%
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SIPEF : 4. Voting form ordinary shareholders' meeting ( EN NL )

06/08/2020 | 08:13pm EST

VOTING FORM

Ordinary Shareholders' Meeting of SIPEF of June 10, 2020

Undersigned,

Surname and first name/ company name:………………………................................................

Address/ Registered office:………………………………………………………..........

owner of

………………………………dematerialized SIPEF shares

registered at the accountholder or financial institution stated

below:

........................................................................................................

........................................................................................................

............................................................ SIPEF- registered shares

possession of which was established on the registration date, 27 May 2020 and for which undersigned wishes to take part in the ordinary shareholders' meeting of June 10 2020 by voting remotely by means of a voting form,

hereby declares to vote as follows:

VOTING INSTRUCTIONS REGARDING THE ITEMS ON THE AGENDA OF

THE ORDINARY SHAREHOLDERS' MEETING

1. 1. Report of the board of directors for the financial year ended December 31, 2019

  1. Reports of the auditor for the financial year ended December 31, 2019
  2. Financial statements on December 31, 2019
    3.1. Presentation of the consolidated financial statements on December 31, 2019.
    3.2. Proposal to approve the annual accounts on December 31, 2019.

For [ ]

Against [ ]

Abstention [ ]

1

4. Discharge of the directors

Proposal to grant discharge to the directors for the performance of their duties during the financial year ended December 31, 2019.

For [ ] Against [ ] Abstention [ ]

5. Discharge of the auditor

Proposal to grant discharge to the auditor for the performance of his duties during the financial year ended December 31, 2019.

For [ ] Against [ ] Abstention [ ]

6. Statutory appointments

6.1. Renewal of directors' mandates

Proposal to re-elect the following directors whose current term of office expires at the end of the shareholders' meeting of June 10, 2020.

  • Luc Bertrand for a period of three (3) years

For [ ] Against [ ] Abstention [ ]

  • Jacques Delen for a period of one (1) year

For [ ] Against [ ] Abstention [ ]

  • Petra Meekers for a period of four (4) years

For [ ] Against [ ] Abstention [ ]

6.2. Appointment of a new director

Proposal to appoint Gaëtan Hannecart as new director for a period of four (4) years.

For [ ] Against [ ] Abstention [ ]

6.3. Ascertainment of the independence of a director

Proposal to establish the independence of Petra Meekers in accordance with article 3.5 of the Belgian Corporate Governance Code 2020 Code, subject to her appointment as director, referred

2

to in point 6.1. Petra Meekers meets all criteria laid down in article

3.5 of the Belgian Corporate Governance Code 2020 and in the Corporate Governance Charter of SIPEF.

For [ ] Against [ ] Abstention [ ]

6.4. Renewal of the statutory auditor's mandate

Proposal to renew the mandate of the statutory auditor, "Deloitte Bedrijfsrevisoren", a 'naamloze vennootschap onder de rechtsvorm van een coöperatieve vennootschap met beperkte aansprakelijkheid', situated at 1930 Zaventem, Gateway building, Luchthaven Nationaal 1 J, RPR Brussels 0429.053.863, represented by Kathleen De Brabander, auditor, for a term of three years and to set the fees at EUR 81,438.00 a year, exclusive VAT and indexable on an annual base.

For [ ] Against [ ] Abstention [ ]

7. Remuneration report

Proposal to approve the remuneration report for the financial year ended December 31, 2019.

For [ ] Against [ ] Abstention [ ]

8. Miscellaneous

Signed at ………………………........on ………………………………2020.

Date and signature preceded by handwritten mention "good for proxy"

To be valid this voting form duly completed and signed must be at the latest by Saturday 6 June 2020 in possession of

SIPEF

Addressed to: Johan Nelis

Address: Calesbergdreef 5, B- 2900 Schoten

E-mail: av-sm@sipef.com

3

Disclaimer

Sipef NV published this content on 10 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2020 00:12:07 UTC


© Publicnow 2020
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Financials (USD)
Sales 2020 291 M - -
Net income 2020 13,5 M - -
Net Debt 2020 163 M - -
P/E ratio 2020 43,0x
Yield 2020 1,45%
Capitalization 575 M 575 M -
EV / Sales 2020 2,54x
EV / Sales 2021 2,00x
Nbr of Employees 21 619
Free-Float 51,5%
Chart SIPEF
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Technical analysis trends SIPEF
Short TermMid-TermLong Term
TrendsNeutralNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Average target price 65,99 $
Last Close Price 55,22 $
Spread / Highest target 20,7%
Spread / Average Target 19,5%
Spread / Lowest Target 18,3%
EPS Revisions
Managers and Directors
NameTitle
François van Hoydonck Managing Director & Executive Director
Luc Jacques Bertrand Chairman
Johan Nelis CFO & Investor Relations Contact
Priscilla Bracht Non-Executive Director
Jacques Delen Non-Executive Director
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