Share Buyback

Treasury Shares

In accordance with art. 7:217 of the Belgian Code on Companies and Associations, the voting rights on treasury shares are suspended.

(*) Situation as per March 3, 2021
 

Decisions Shareholders' Meetings

2012 - During the extraordinary shareholders' meeting on April 20, 2012 it was decided to cancel 2.841.860 treasury shares, bringing the total outstanding shares to 40.400.000 shares.

2009 - The latest authorisation was granted by the extraordinary shareholders' meeting held on April 20, 2009. The board can acquire up to 20% of its outstanding shares at a maximum price of EUR 17.00. This authorisation applies for a period of 5 years from the date of approval.

2008 - During the extraordinary shareholders' meeting on April 21, 2008 it was decided to buy back a maximum of 4.324.186 treasury shares to a maximum share price of EUR 17.00 per share.

2007 - During the extraordinary shareholders' meeting on April 20, 2007 it was decided to buy back a maximum of 4.324.186 treasury shares to a maximum share price of EUR 17.00 per share.

2005 - During the extraordinary shareholders' meeting on July 14, 2005 it was decided to cancel 1.323.335 treasury shares, bringing the total outstanding shares to 43.241.860 shares.

2004 - During the extraordinary shareholders' meeting on April 20, 2004 it was decided to cancel 1.034.805 treasury shares, bringing the total outstanding shares to 44.656.195 shares.

2002 - Since 2002, the extraordinary shareholders' meeting grants the Board of Directors of Melexis NV to acquire treasury shares. On November 2002, an extraordinary shareholders' meeting approved a first share buy back program. The buy back program was reconfirmed by an extraordinary shareholders' meeting on April 20, 2004 to a maximum share price of EUR 13.
 

Latest Decisions Board of Directors

2021 - Xtrion, a holding company and majority shareholder of Melexis, reduced its participation in Melexis from 53.6% to 50.0% + 1 share by selling 1,444,398 existing shares of Melexis. Melexis' Board of Directors decided to sell 346,141 treasury shares held by Melexis and Melexis Technologies in a coordinated manner with Xtrion.

2012 - The Board of Directors of Melexis NV has decided on October 15, 2012 to start with the purchase of own shares Melexis NV.

2012 - Sub-subsidiary Melexis Technologies NV will no longer continue the program to purchase shares Melexis NV.

2010 - The Board of Directors of Melexis Tessenderlo NV has decided on August 20, 2010 to start with the purchase of shares of Melexis NV on Euronext Brussels (press release of August 24, 2010).
 

Share Buyback Program

2012

2011

2010