Damartex’s shares

In real time

Damartex SA : [stock_ticker symbols= »ALDAR » show= »name » zero= » » minus= » » plus= » » static= »1″ nolink= » »]

Information about the Damartex Share

Number of Shares: 7,364,000

Market : Euronext Growth
Type of quotation: Automated
Listing market: Euronext Growth  Paris (France)

ISIN code: FR0000185423
Mnemonic code: ALDAR

Allocation of capital

As of 30 June 2018

  • JPJ D : 58.99%
  • Family : 12.64%
  • JPJ 2 : 10.41%
  • Own detention : 6.73%
  • Public : 11.23%

Dividends

per share, in Euros

Organization of the group as of 30 June 2018

The Supervisory Board

The Supervisory Board’s members are :

 

President

Jean Guillaume Despature

Vice-President

Christian Watry *

Members

Jean Despature
Anthony Stahl
Paule Cellard *
Marie Bavarel-Despature
Matthieu Despature
Grégoire Devienne
Nathalie Mesny *

* Independent persons according to the standards of the Middlenext Corporate governance Code

Management Board

The Management Board’s members are :

 

President

Patrick Seghin

member

Bruno Defache

Specialised Committees

In line with the guidelines of « Corporate Government », The Board of Trustees has two Committees:

  • The Audit Committee, composed of three members, is mandated to ensure the relevance and continuity of accounting methods for compiling the accounts. It ensures that internal procedures for the collection and control of information guaranties the accuracy of this information.
  • The Compensation & Benefit Committee, composed of two members, is charged with the task of putting forward recommendations on the compensation & benefit policy for board members.

Appointed Auditors

Appointed Auditors :

Ernst & Young et Autres

Deloitte & Associés

FINANCIAL DATA MANAGER

Bruno Defache

Financial Director
Tél : 00 33 (0)3 20 11 45 30
Email : bdefache@damartex.com