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
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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
 Invitation to the extraordinary shareholders' meeting EN NL
Proxy to the extraordinary shareholders' meeting ЕN NL
Shareholders' Meeting - April 21, 2008
Invitation to the shareholders' meeting ЕN NL
Proxy to the shareholders' meeting ЕN NL
Legal
Articles of Association - Proposal to Extraordinary Meeting EN NL
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