Spadel is a market leader in bottled water in Benelux and Bulgaria, and a regional leader in Alsace. It makes innovative strategic choices.
The company has always advocated its vision for more sustainable regional brands, enabling it to continue its solid growth and create local jobs.
Number of shares
The number of shares representing the capital is 4,150,350.
Pursuant to the laws on transparency declarations, and in particular Article 15 of the Law of 2 May 2007, the company provides the following financial information:
- total share capital: EUR 5,000,000
- total number of shares conferring voting rights: 4,150,350
- total number of voting rights (= denominator): 4,150,350
- existing statutory thresholds: 1% and 3% (Art. 8 of the articles of association)
The contact person for the transparency declaration is the General Counsel.
Rights attached to shares
Right to dividend payment
All shares representing the share capital have the same rights.
Voting rights
- In accordance with Article 21 of the articles of association, each share entitles its holder to one vote;
- Spadel SA has not issued any other class of shares such as non-voting shares or preferred shares;
- In accordance with the relevant provisions of the Companies and Associations Code, the voting rights attached to the Spadel shares held by the company itself or the subsidiaries it directly controls are suspended.
Financial service
The financial institution providing the company’s financial service is:
EUROCLEAR Belgium
Issuer Relations Department
Boulevard du Roi Albert II, 1
1210 Brussels
E-mail : ebe.issuer@euroclear.com
Tel :+32 (0) 2 337 59 00
Fax : +32 (0) 2 337 54 46
Our strategy is based on innovation, operational excellence, and sustainable development: regionally established products with a reduced carbon footprint!
Marc du Bois ~ CEO of the Spadel group
2023 key figures
Spadel recorded a significant increase in its operating profit thanks to strong sales growth across all the markets where the Group is active, supported in particular by several new products performing well.
345.9
million €in turnover
1.54
€net dividend/share
34.2
million €in operating income (EBIT)
34.6
million €in net profit
Financial Calendar
Publication of 2023 annual results
2023 annual report
Ordinary General Meeting
Payment of the dividend (coupon no. 25)
Publication of 2024 half-year results
Documents and reports
This section contains our latest annual and half-yearly reports as well as detailed financial information.
| Rapport annuel 2015 | Download |
| Comptes statutaires Spadel SA 2014 | Download |
| Rapport financier semestriel 2014 | Download |
| Rapport annuel 2014 | Download |
| Comptes statutaires Spadel SA 2013 | Download |
| Rapport financier semestriel 2013 | Download |
| Rapport annuel 2013 | Download |
| Comptes statutaires Spadel SA 2012 | Download |
| Rapport financier semestriel 2012 | Download |
| Rapport annuel 2012 | Download |
Regulated press releases
Prospectus
| Résultats de la réouverture de l’OPA | Download |
| Prospectus d’OPA volontaire de Finances & Industries SA sur toutes les actions de Spadel SA - 2015 | Download |
| Lettre de Spadel SA aux actionnaires nominatifs dans le cadre de l’OPA | Download |
| Lettre de Spadel SA aux actionnaires nominatifs dans le cadre de la réouverture de l’OPA | Download |
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Investor relations contacts
