Investors

Shareholders

Refresco Group N.V. has an international shareholder base. Approximately 60% of Refresco’s shares are held by institutional investors like investment and pension funds.

At December 31, 2015 the total number of outstanding shares of Refresco Gerber N.V. was 81,160,915.

Listing
Refresco  shares have been listed on the Euronext Amsterdam (RFRG) stock exchange since March 27, 2015. Refresco options are traded on Euronext Amsterdam.

Dividend policy

Refresco assumes a dividend payout policy that aims to pay out 35% to 50% of its annual adjusted net income.

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Investor Relations policy

Refresco provides shareholders and other parties in the financial markets with equal and simultaneous information about matters that may influence the share price.

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Shareholder meetings

The General Meeting of Shareholders will be held once a year. An extraordinary General Meeting may be convened, whenever the Company’s interests so require, by the Supervisory Board or the Executive Board.

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Shareholder structure

Under Dutch law, shareholders must disclose percentage holdings in the capital and/or voting rights in the company when such holding reaches, exceeds or falls below 3%, 5%, 10%, 15%, 20%, 25%, 30%, 40%, 50%, 60%, 75% and 95%.

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