Campine has been listed on the Stock Exchange since 18 October 1936, originally under the name “Compagnie Chimique et Metallurgique de la Campine”. The share price can now be found under Euronext stock exchange code ‘CAMB’ and the name ‘Campine nv’.
Denominator: The corporate capital is represented by one million five hundred thousand (1,500,000) shares without nominal value:
- nominative: 5.820
- dematerialised: 1.494.180
Each share represents one vote.
Financial servicing
On 22 May 2024, the Annual Meeting decided to distribute a dividend of € 4.50 mio (this means € 3.00 gross per share) with payment date: 14 June 2024.
Financial calendar
- announcement of annual results: end March of the next year
- publication annual financial report: end April of the next year
- general meeting of shareholders: 4th Wednesday of May at 11:00 am
- publication half year results and interim financial report: first half of September of the current year
- payment of dividend: 2nd Friday of June
- record date: 1 working day before payment day
- ex-date: 2 working days before payment day
Financial reports
- interim financial report 06/30/24
- annual financial report 2023 audited annual financial report in iXBRL format
- interim financial report 06/30/23
- annual financial report 2022 audited annual financial report in iXBRL format
- interim financial report 06/30/22
- annual financial report 2021 audited annual financial report in iXBRL format
- interim financial report 06/30/21
- annual financial report 2020 unaudited annual financial report in iXBRL format
- interim financial report 06/30/2020
- annual financial report 2019
- interim financial report 06/30/2019
- annual financial report 2018
- interim financial report 06/30/2018
- annual financial report 2017
- annual financial report 2016
- Campine’s 2024 profit higher than expected (12 December 2024)
- Dina Brughmans to become new chair of the board of Campine (7 November 2024)
- Half year results 2024 (2 September 2024)
- Campine well positioned to tackle new Chinese restrictions (21 August 2024)
- Records in 2023 @ Campine 2.0 (18 March 2024)
- Half year results 2023 (28 August 2023)
- Year results 2022 (13 March 2023)
- Campine’s 2022 profits higher than expected (inside information – 4 January 2023)
- Half year results 2022 (29 August 2022)
- Campine continues growth in the circular economy with the acquisition of one plastics and two battery recycling factories
- Campine bids on selected assets of Recylex France (15 April 2022) – Campine fait une offre sur certains actifs de Recylex France (15 avril 2022)
- Year results 2021 (28 February 2022)
- Half year results 2021 (2 September 2021)
- Year results 2020 (23 March 2021)
- Campine expands recycling activities (inside information – 11 January 2021)
- Half year results 2020 (24 September 2020)
- Campine’s agile response to the Covid crisis (30 April 2020)
- Year results 2019 (20 March 2020)
- Positive effects for Campine’s 2019 results (inside information – 10 February 2020)
- Court recognises low involvement of Campine in battery case (inside information – 7 November 2019)
- Half year results 2019 (27 September 2019)
- Year results 2018 (26 March 2019)
- Half year results 2018 (27 September 2018)
- Campine expands recycling activities (16 May 2018)
- Year results 2017 (16 March 2018)
- Interim Dividend (27 October 2017)
- Half year results 2017 (29 September 2017)
- New CEO for Campine (23 August 2017)
- Re-evaluation bank covenants (23 June 2017)
- Year results 2016 (24 February 2017)
- Decision in EU investigation (8 February 2017)
The annual shareholders’ meeting is held each year on the fourth Wednesday of the month of May at 11 am at the registered office of the company or any other location as indicated in the convocation letter. If this day is a legal holiday, the meeting will take place the next business day.
- 2023 Annual General Meeting held on 22/5/2024
- 2022 Annual General Meeting held on 24/5/2023
- 2021 Annual General Meeting held on 25/5/2022
- 2021 Annual General Meeting held on 25/5/2022
- 2020 Annual General Meeting held on 26/05/2021
- 2019 Annual General Meeting held on 27/05/2020
- Extraordinary General Meeting- amendments to articles of association on 11/09/2019
- 2018 Annual General Meeting held on 28/05/2019
- 2017 Annual General Meeting held on 22/05/2018
In accordance with the transparency law of 2 May 2007 and the Royal Decree of 14/02/2008 regarding the disclosure of shareholdings, the holders of existing or potential direct or indirect participations in Campine are required to publicize their participations in certain circumstances to Campine and to the public in the form of declarations, the content of and arrangements for which are established by the above-mentioned legislation.
The notifications of participation must be submitted to the Campine: Karin Leysen, karin.leysen@campine.com, T +32 14 60 15 49.
The observance of transparency rules, and in particular the conformity of the declarations with the legal requirements, is supervised by the Banking, Finance and Assurance Commission (FSMA)..
No statutory threshold is provided for in the Articles of Association of Campine NV, the legal threshold of 5%, and the multiples of it, are therefore applicable.
The 1,500,000 ordinary shares represent 1,500,000 voting rights.
Total capital: 4,000,000 €.
Current shareholder’s structure
Shareholder | # shares | % share capital |
F.W. Hempel Metallurgical GmbH Weißensteinstraße 70, 46149 Oberhausen, Germany |
1.077.900 | 71,86% |
Transparency declarations
- 30 August 2024: 2024 actuatlisation
- 31 August 2023: 2023 actualisation
- 31 August 2022: 2022 actualisation
- 31 August 2021: 2021 actualisation
- 31 August 2020: 2020 actualisation
- 28 August 2019: 2019 actualisation
- 7 July 2019: transparancy declaration
- 7 December 2018: 18-12-07 transparancy declaration
Coordinated Articles of Association 11 September 2019
- Coordinated Articles of Association from: 11-09-2019
- Proposal new Articles of Association from: 11-09-2019
- proposal track changes version
Coordinated Articles of Association 14 December 2017
- Coordinated Articles of Association from: 14-12-2017
- Modification of the Articles of Association from: 14-12-2017
Statutory auditor
EY Bedrijfsrevisoren
Represented by Ludovic Deprez