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Colruyt N.V. Share Issue/Capital Change 2021

Oct 12, 2021

3934_mrq_2021-10-12_e5fe6c61-a98d-4501-af98-5005219d7440.pdf

Share Issue/Capital Change

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Etn. Fr. COLRUYT NV

Limited liability company Edingensesteenweg 196 – 1500 Halle Company number: 0400.378.485

Capital, number of voting rights, number of shares, denominator:

Disclosure pursuant to Article 15 of the Law of 2 May 2007 on the reporting of significant interests in issuers whose shares are admitted to trading in a regulated market and containing miscellaneous provisions.

Upon proposal of the Board of Directors, the Company's Extraordinary General Meeting of Shareholders agreed to the cancellation of a total of 2.500.000 treasury shares by notarial deed of 7 October 2021.

The new data relating to the shares and capital of NV Etn. Fr. Colruyt following this transaction are as follows:

  • Total capital: EUR 357.404.044,93
  • Total number of shares carrying voting rights: 133.654.960
  • Total number of voting rights (= denominator): 133.654.960

No thresholds have been laid down in the articles of association. For transparency notifications the statutory thresholds per bracket of 5% therefore apply.

The overview of the company's capital and shares will be updated on our website www.colruytgroup.com under 'investors/shareholders' information/overview of capital and shares/capital' each time one of these numbers is changed.

Recent history Balance of shares
Capital on 1/4/2018 150.196.352
Cancellation of treasury shares on 19/12/2018 -
7.000.000
143.196.352
Capital
increase
reserved
for
employees
+ 355.738 143.552.090
December 2018
Cancellation of treasury shares on 08/05/2019 -
5.500.000
138.052.090
Capital
increase
reserved
for
employees
+ 380.498 138.432.588
December 2019
Cancellation of treasury shares on 08/10/2020 -
2.500.000
135.932.588
Capital
increase
reserved
for
employees
+ 222.372 136.154.960
December 2020
Cancellation of treasury shares on 07/10/2021 -
2.500.000
133.654.960
Total number of capital shares on 12/10/2021: 133.654.960