EXEL Industries // 2020 Universal registration document

Information on the Company and its share capital

Capital and shareholders

2019/2020 publications

December 23, 2019

Strategic acquisition of the company Eisenmann iNTEC in Germany

January 23, 2020

First-quarter sales

February 3, 2020

EXEL Industries completes the acquisition of Eisenmann iNTEC in Germany

March 12, 2020

Annual General Meeting

April 28, 2020

Second-quarte r sales

June 2, 2020

First-half results

July 28, 2020

Third-quarte r sales

October 27, 2020

Fourth-quarte r sales

December 17, 2020

Full-year results

Schedule of 2021 communications

January 26, 2021

First-quarter sales

February 9, 2021

Annual General Meeting

April 27, 2021

Second-quarte r sales

June 1, 2021

First-half results

July 27, 2021

Third-quarte r sales

October 28, 2021

Fourth-quarte r sales

December 17, 2021

Full-year results

Brokerage and research fi rms covering EXEL Industries group  Gilbert Dupont (Crédit du Nord);  ID Midcap / LCM (Louis Capital Market);  Oddo BHF;  LPE;  Portzamparc;  CM-CIC.

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8.2.3 Dividends distributed

Dividend amount

Fiscal year

Dividend per share

2016/2017

€1.58 per share

2017/2018

€1.14 per share

2018/2019

€0.00 per share

Appropriation of pro fi t  It should be noted that no change in the share capital has occurred over the last fi ve years. The share capital remains unchanged at €16,969,750;  Decision not to pay dividends in order to consolidate the Group’s fi nancial position;

 Retained earnings of €20,973,268, bringing retained earnings to €325,519,449.

EXEL Industries group I 2020 Universal Registration Document

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