Information for investors and shareholders

Share Information

Gross/Net dividend per share

Fluxys Belgium is a public limited company and is part of the Fluxys group. The capital of Fluxys Belgium is held by:

• The public limited liability company under Belgian law Fluxys has a capital interest of 90%. This stake is divided between class B shares (83.29%) and class D shares (6.71%).
• The public holds 10% of the shares of Fluxys Belgium, class D.
• The Belgian State holds one share (the ‘golden share’).

The total number of shares is 70,263,501. All shares are entitled to dividends.

The shares are issued in the following classes: class B, D and the ‘golden share’.

• The shares of class B are and will remain registered shares.
• The shares of class D are registered or dematerialised at the discretion of the shareholder who shall bear any conversion charges.
• The class B shares are automatically converted into class D shares when they are transferred to a third party.
• 16.71% of the shares are listed on Euronext, 6.71% of them are held by Fluxys and the remaining 10% are held by the public.
• The golden share held by the Belgian State gives the federal government special rights should Fluxys Belgium consider selling strategic infrastructure whose sale would, in the competent minister's opinion, compromise the country's energy interests. The Belgian State is represented by the federal Minister of Energy. For more details on the rights attached to the special share of the Belgian State, please refer to the Corporate Governance Declaration, ‘Voting rights and special powers’. 

Notifications in accordance with the legislation on transparency

Fluxys press release relaying the information contained in the notification of 13 December 2017:
Fluxys press release dated on 2 January 2018

Ordinary notification of 13 December 2017

Notifications in accordance with the legislation on public take-over bids

Notification of major participation by Publigaz and Fluxys of 31 August 2016

Notification of major participation by Publigaz and Fluxys of 31 August 2015

Contact for transparency notifications

Financial info

• 2017 prospectus: to access the prospectus detailing the bond issue, you must first read the waiver
• 2014 prospectus: to access the prospectus detailing the bond issue, you must first read the waiver

Meetings & calendar

Financial Calendar

27/03/2025
Annual press release:
Annual results 2024 Fluxys Belgium

13/05/2025
Annual General Meeting 

25/09/2025
Annual press release:
Half-yearly results 2025 Fluxys Belgium

 

Quick links

Archive of General Meetings

Governance

Compliance Programme

The Executive Board and Board of Directors of Fluxys Belgium have approved the compliance programme with the rules of conduct guiding personnel in their interactions with grid users:

• rules on maintaining the confidentiality of commercial information concerning grid users, Fluxys Belgium and Fluxys LNG;
• rules on ensuring non-discriminatory and transparent treatment of all grid users or categories of grid users, including parties merely making requests for services;
• rules to ensure the independence and impartiality of personnel in their dealings with producers, distributors, suppliers and intermediaries.
  
  

The compliance programme has been communicated to the works council responsible for Fluxys Belgium and Fluxys LNG. The rules in the compliance programme are also included in the work regulations.