Nieuws en video's - VELCAN HOLDINGS

Luxembourg, 13 th May 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 2 nd MAY 2024 TO 13 th MAY 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 02/05/2024 400 12,375 € 4 950 €...

PRESS RELEASE Luxembourg, 29 th April 2024 VELCAN HOLDINGS: ANNUAL RESULTS 2023 DROP IN NET RESULT RESULTING FROM STAGNANT FINANCIAL PORTFOLIO VALUE, DECREASED TURNOVER OF THE RODEIO BONITO PLANT, ENHANCED EBITDA DUE TO THE DIVESTMENT OF INDIAN PROJECTS NON-AUDITED KEY CONSOLIDATED FIGURES 2023 2022 Var % Revenues (EUR m) 2.9 3.2 -8% EBITDA (EUR m) 1.8 -2.7 NA Net Income (EUR m) 0.5 8.2 -94% Cash and Financial assets and liabilities 125 124 +0% Shareholders’ Equity (EUR m) 128 127 +1% The...

Luxembourg, 2 nd April 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 25 th MARCH 2024 TO 29 th MARCH 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 26/03/2024 172 13,20 € 2 270 €...

Luxembourg, 25 th March 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 18 th MARCH 2024 TO 22 th MARCH 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 18/03/2024 4 000 12,90 € 51 600...

Luxembourg, 18 th March 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 11 th MARCH 2024 TO 15 th MARCH 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 11/03/2024 780 12,83 € 10 003.97...

Luxembourg, 11 th March 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 4 th MARCH 2024 TO 8 th MARCH 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 04/03/2024 1 200 13,00 € 15 600.00...

Luxembourg, 4 th March 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 26 th FEBRUARY 2024 TO 1 st MARCH 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 26/02/2024 274 12,90 € 3 534.60...

Luxembourg, 26 th February 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 19 th FEBRUARY 2024 TO 23 rd FEBRUARY 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 19/02/2024 1640 13,20 €...

Luxembourg, 19 th February 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 12 th FEBRUARY 2024 TO 16 th FEBRUARY 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 13/02/2024 115 13,10 € 1...

PRESS RELEASE Luxembourg, 16 th February 2024. VELCAN HOLDINGS: CHANGE OF ISSUER SERVICES PROVIDER / LISTING AGENT Velcan Holdings has appointed ABN AMRO, Amsterdam, as its new issuer services provider, in replacement of Uptevia (formerly BNP Paribas Securities), with effect on 16 th February 2024. ABN AMRO will act as listing agent, paying agent, nominative shareholders register agent, beneficiary parts register agent, and Euroclear representative agent. Registered nominative shareholders will...

Luxembourg, 12 th February 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 5 th FEBRUARY 2024 TO 9 th FEBRUARY 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 06/02/2024 200 13,50 € 2...

Luxembourg, 5 th February 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 29 th JANUARY 2024 TO 2 nd FEBRUARY 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 29/01/2024 583 14,00 € 8...

Luxembourg, 29 th January 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 2 nd January 2024, DISCLOSURE OF PURCHASES EFFECTED FROM 18 th JANUARY 2024 TO 25 th JANUARY 2024 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 18/01/2024 450 12,74 € 5...

PRESS RELEASE Luxembourg, 15 th January 2024. VELCAN HOLDINGS: SHARE BUYBACK PROGRAM The share buyback program launched by the Board of Directors on 1 st August 2022, in order to buy 300,000 shares of the Company, ended on 31 st December 2023, by expiry of its duration as determined by the Board of Directors. As of this date the Company has bought back a total of 150,265 shares for a total amount of Euros 1,626,238.87 in accordance with the descriptions of the buyback program published on 1 st...

Luxembourg, 8 th January 2024 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 29 th July 2022, DISCLOSURE OF PURCHASES EFFECTED FROM 25 th DECEMBER 2023 TO 31 st DECEMBER 2023 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 27/12/2023 254 12,50 € 3...

Luxembourg, 26 th December 2023 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 29 th July 2022, DISCLOSURE OF PURCHASES EFFECTED FROM 18 th DECEMBER 2023 TO 22 nd DECEMBER 2023 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 18/12/2023 6 838 12,40 € 84...

Luxembourg, 18 th December 2023 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 29 th July 2022, DISCLOSURE OF PURCHASES EFFECTED FROM 6 th DECEMBER 2023 TO 15 th DECEMBER 2023 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 07/12/2023 750 12,9 € 9...

Luxembourg, 6 th December 2023 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 29 th July 2022, DISCLOSURE OF PURCHASES EFFECTED FROM 27 th NOVEMBER 2023 TO 5 th DECEMBER 2023 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 27/11/2023 500 12,30 € 6...

Luxembourg, 27 th November 2023 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 29 th July 2022, DISCLOSURE OF PURCHASES EFFECTED FROM 20 th NOVEMBER 2023 TO 24 th NOVEMBER 2023 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 20/11/2023 550 11,95 € 6...

Luxembourg, 20 th November 2023 SHARES REPURCHASE PROGRAMME Authorized by the shareholders’ meeting held on 29 th June 2021 Implemented upon the decision of the Board of Directors dated 29 th July 2022, DISCLOSURE OF PURCHASES EFFECTED FROM 10 th NOVEMBER 2023 TO 17 th NOVEMBER 2023 Market: Euro MTF, Luxembourg Type of shares: ordinary shares ISIN FR0010245803 Trading date Number of shares purchased Purchase price per share Total amount of purchases Purpose Market 16/11/2023 500 12,000 € 6...