Transparency legislation
Act of 2 May 2007 on disclosure of major holdings in issuers whose shares are admitted to trading on a regulated market and laying down miscellaneous provisions (the “Act”):
Articles 15 §1, 18 §1 and 29 – Information concerning Barco n.v.
Status as of 30 September 2009
| Basic data | |
|---|---|
| Total Capital: | 54,169,171.60 euro |
| Total number of securities conferring voting rights: | 12,669,955 shares |
| Total number of voting rights (the denominator): | 12,669,955 shares (one voting right per share) |
| Supplementary data | |
| Total number of debentures convertible into securities conferring voting rights: | none |
| Total number of rights, whether or not reflected by securities, to subscribe for securities conferring voting rights yet to be issued: | 830,712 subscription rights (each subscription right entitles the holder to one new share upon exercise) |
| Total number of voting rights that may result from the exercise of such subscription rights: | 830,712 (one voting right per share) |
Total number of shares without voting rights: |
none |
Thresholds set by Articles of Association
According to Barco’s Articles of Association, the threshold as from which a participation needs to be disclosed, has been set at 3%, subsequently at 5% and each multiple of 5%.
Information concerning the transparency legislation
Detailed information can be found in the Extract from the Guide to the Transparency Legislation CBFA_2008_16 of 8 July 2008 (available from the website of the Banking, Finance and Insurance Commission (CBFA): www.cbfa.be/eng/gv/ah/circ/pdf/cbfa_2008_16.pdf). For the notifications the CBFA recommends the use of its standard form TR-1 BE (also available from the CBFA website: www.cbfa.be/eng/gv/ah/circ/pdf/TR-1BE.xls).
The notifications should be transmitted to both Barco and the CBFA. The CBFA recommends transmitting the notifications first electronically, to the e-mail address trp.fin@cbfa.be, and subsequently – for reasons of legal certainty – by fax to no ++ 32 2 220 59 12.
It is recommended to transmit notifications to Barco electronically as well, to the attention of:
Mr JP Tanghe
Senior Vice President Barco nv
President Corporate Communication, Investor Relations and Corporate Marketing
E-mail address: jp.tanghe@barco.com
Fax: ++ 32 56 26 22 62
Phone: ++ 32 56 26 23 22

