Financial Service
Dexia Bank
Shareholder Structure
Based upon the latest received update to the transparency declaration of 1st of September 2008, the major shareholders of Zenitel NV are:
| Shareholders |
Shares |
% of total |
| De Wilg GCV* |
2,000,000 |
12.08 % |
| 3D NV* |
5,053,600 |
30.53 % |
| Zenitel Norway AS |
113,113 |
0.68 % |
| QuaeroQ CVBA |
1,961,564 |
11.85 % |
| Freefloat |
7,426,145 |
44.86% |
| |
|
|
| Total |
16,554,422 |
100.00 % |
| * Acting in concert |
|
|
With reference to paragraph 7 of article 74 of the Belgian takeover law, 3D NV and De Wilg GCV did a transparency notification in 2008. In application of paragraph 8 of article 74 of the Belgian takeover law, the Company received an update from them in August 2011. There have not been any ownership threshold crossings since the transparency notification in 2008.
Transparency notifications to Zenitel NV should be sent to:
Zenitel NV
Att. Eric Goeyvaerts
Z.1 Research Park 110
1731 Zellik
Belgium
Fax: +32 2 370 51 27
| Board of Directors |
Shares |
|
| Frank Donck |
none |
|
| Duco Sickinghe |
10,203 |
|
VZH NV
represented by Eric Van Zele |
none |
|
Beckers Consulting bvba
represented by Eugeen Beckers |
69,333 |
|
| Blanco Blad bvba represented by Jo Van Gorp |
none |
|
| Kenneth Dåstøl |
40,000 |
|
| |
|
|
| Senior Management |
Shares |
|
| Kenneth Dåstøl |
40,000 |
|
| Glenn Wiig |
none |
|
There are no outstanding warrants.