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Current Share Price and Overview

Financial Calendar

February 14, 2008
Release of Annual Results

April 21, 2008
Shareholders Meeting

April 23, 2008
Release of Q1-results

July 31, 2008
Release of H1-results

October 23, 2008
Release of Q3-results

Financial Services

Dexia Bank nv, Pachecolaan 44, 1000 Brussel, Belgium

 

Dividends

Melexis has paid following gross (interim) dividends: 1999 : 0,30 EUR interim dividend
2002 : 0,50 EUR interim dividend
2003 : 0,50 EUR interim dividend
2004 : 0,28 EUR dividend and 0.72 EUR capital decrease
2005 : 0,50 EUR interim dividend
2006 : 0,50 EUR interim dividend
2007 : 0,60 EUR interim dividend

Taking into account the current and future cash flow situation and if no rewarding investment opportunities can be found, Melexis NV intends to pay out regular (interim-) dividends, in order to maximize the return on equity for its shareholders.

Shareholder's Meetings

Extraordinary Shareholders' Meeting - April 21, 2008

PDF Invitation to the extraordinary shareholders' meeting  EN  NL
PDF Proxy to the extraordinary shareholders' meeting  ЕN  NL

Shareholders' Meeting - April 21, 2008

PDF Invitation to the shareholders' meeting  ЕN   NL
PDF Proxy to the shareholders' meeting  ЕN  NL 

Legal

PDF Articles of Association - Proposal to Extraordinary Meeting  EN  NL

Key Figures
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Shareholder's Structure
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Treasury Shares
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