Shares - voting rights and denominator

The capital of the Company is represented by 10.171.130 no per shares, each representing an equal share of the capital.

The Extraordinary General Meeting of Nextensa of 19 July 2021 decided to introduce the loyalty voting right.

This means that double voting rights are granted to each paid-up share of Nextensa that - in accordance with Article 28 of the Articles of Association - has been registered in the register of registered shares for at least two years continuously in the name of the same shareholder. The remaining shares entitle the holder to one vote. The two-year period starts from the date of registration of the nominative shares in the share register.

Nextensa NV uses the LIFO method ("last in, first out") to calculate the period of two consecutive years. For the same registered shareholder, the shares that he last acquired are the first shares that will be deducted from his overall possession of nominative shares of the Company in the event of subsequent transfer or dematerialisation, unless the request for dematerialisation or the transfer documentation expressly provides otherwise.

In application of Article 15 of the Law of 2 May 2007 on the disclosure of major shareholdings ("Transparency Act"), the Company will publish monthly on its website and by means of a press release the total capital and change in the total number of voting securities and the total number of voting rights, insofar as these data have undergone a change during the previous month.

Shares and voting rights - latest update

On the basis of this information, shareholders can check whether they exceed or fall below the statutory or legal notification threshold for total voting rights, and whether there is therefore an obligation to notify this threshold exceedance.

In addition to the legal thresholds, Article 12.2 of Nextensa's Articles of Association provides, in accordance with Article 18, §1 of the Transparency Act, for an additional notification threshold of 3%.

Please send your transparency notification to legal@nextensa.eu

Shareholder structure (based on the transparency notifications below)

Date of notificationName of shareholderDenominator% of voting rights% of shares*
20 juli 2023Ackermans & van Haaren15.875.37975,55 %

62,67%

24 juli 2023AXA11.875.379
9,99 %15,86 %
26 juli 2021
AG Insurance
11.804.919
2,58 %3,04 %

*Determined based on the transparency notifications below and the information on registered shares held.

Transparency notifications

  • 24 July 2023 TRANSPARENCY NOTIFICATION AXA
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  • 20 July 2023 TRANSPARENCY NOTIFICATION ACKERMANS & VAN HAAREN
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  • 25 November 2019 TRANSPARENCY NOTIFICATION AXA
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  • 13 November 2019 TRANSPARENCY NOTIFICATION AXA
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  • 3 December 2018 TRANSPARENCY NOTIFICATION AXA
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  • 14 November 2018 TRANSPARENCY NOTIFICATION AXA
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  • 4 December 2017 TRANSPARENCY NOTIFICATION AXA
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  • 13 November 2017 TRANSPARENCY NOTIFICATION AXA
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  • 6 April 2017 TRANSPARENCY NOTIFICATION ACKERMANS & VAN HAAREN
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  • 2 December 2013 TRANSPARENCY NOTIFICATION AXA
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  • 18 November 2013 TRANSPARENCY NOTIFICATION AXA
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  • 22 October 2008 TRANSPARENCY NOTIFICATION OF FORTIS INSURANCE AND FORTIS REAL ESTATE ASSET MANAGEMENT
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