Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2025
Declaration of Voting Results & Voting Rights Announcements
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PRESS RELEASE REGULATED INFORMATION 25 June 2025, 18.00 CEST
Under the terms of the Act of 2 May 2007 (art.15) on disclosure of major holdings in issuers whose shares are admitted to trading on a regulated market Roularta Media Group discloses the following information:
| Basic data | Situation on 24 June 2025 |
|---|---|
| Total capital | 84,815,953.73 euro |
| Total number of securities conferring voting rights | 13,931,920 shares |
| Total number of voting rights (= denominator) | 23,284,948 voting rights 1 |
| Supplementary data | |
| Total number of debentures convertible into securities conferring voting rights |
None |
| Total number of rights, whether or not reflected by securities, to subscribe for securities conferring voting rights yet to be issued |
None |
| Total number of voting rights that may result from the exercise of such subscription rights |
None |
| Total number of shares without voting rights | None |
| Tresholds | Article 8 of the articles of association foresees a threshold of 3% |
The change in the denominator is due to the fact that a number of registered shareholders who enjoyed double voting rights have accepted NV Koinon's takeover offer, this in combination with a package of Roularta shares held by NV Koinon, which have been continuously registered for two years as of 23/06/2025 and thus now enjoy double voting rights.
1 Under the loyalty voting rights introduced in 2020, registered shares that have been continuously registered in the name of the same shareholder in the share register for at least two years carry double voting rights.
Roularta Media Group (RMG) is a listed multimedia group with almost 1,200 employees and a total revenue of 320 million euros. In Belgium, RMG is the market leader in magazines in Dutch and French, and the market leader in local media with publications such as De Zondag. In the Netherlands, RMG has the second-largest portfolio of magazine brands. RMG has a hypermodern offset printing works, Roularta Printing, which serves all the major media companies in the Benelux region and the surrounding countries. RMG has powerful digital tools, such as the app 'Mijn Magazines', with a digital kiosk, a 24/24 website with input from all the editorial teams and subscriptions that are accessible to the whole family. The sustainability programme Roularta Cares makes RMG a trendsetter in the field of sustainability in the media sector. More information is available at www.roularta.be.
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