11425 zetes annual report 2013 en shareholders info light

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Nothing is more ‘all right’ than picking the right one on the right moment. _ZETESMEDEA : GIVING CONTROL OVER WAREHOUSE OPERATIONS

ZETES ANNUAL REPORT 2013 | CREATING TOMORROW BY INVESTING IN TODAY


SHAREHOLDERS INFORMATION Clear communication on the Group's achievements and goals ought to enable investors to gain an accurate picture of its financial health and its prospects. Therefore, Zetes works continuously to improve its communication tools. The company pays particular care to the preparation of its annual and interim results. Management takes care to remain accessible, especially to answer questions that might arise in investors' minds. The website is updated at regular intervals, with emphasis on ease of navigation to enable investors to locate as quickly and easily as possible the information they need. The Group also seeks to reward investors for the confidence they place in it, and distributes them a significant part of the earnings achieved, in the form of dividends or of treasury share purchases.


ZETES ANNUAL REPORT 2013 | CREATING TOMORROW BY INVESTING TODAY

"THE BEST WAY TO PREDICT THE FUTURE IS TO CREATE IT. THAT IS WHAT WE DO"

Benoît Heins - Investor Relations

Contacts

Financial information

Calendar

ZETES INDUSTRIES SA

The company’s annual report will be sent to registered shareholders, and to others upon request. This report, as well as any other public information, can be obtained from the Company’s headquarters and via the website www.zetes.com.

Annual General Meeting : last Wednesday of May - May 28 at 10:00 am

Individuals who would like to be on our distribution list for press releases may inform us of their interest by sending an email to investor@zetes.com or by registering on our website.

Publication of full year results: third week of March 2015

Da Vinci Science Park Rue de Strasbourg 3 B-1130 Bruxelles RPM : 0425.609.373. Tel. +32 (0)2 728 37 11 Fax +32 (0)2 728 37 51

Investor relations and communications Investor Relations : Benoît Heins Media Relations : Sandra Franchitti Tel. +32 (0)2 728 37 11 Fax +32 (0)2 728 37 51 E-mail : investor@zetes.com Euronext Brussels : ZTS

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Financial services are provided in Belgium by KBC Bank. KBC Bank : Avenue du Port 2 – 1080 Brussels

Publication of half year results: last week of August – August 29, 2014 Dividend payment: June 5 2014

Dividend A dividend of € 0.55 per share (coupon n°10) will be proposed at the AGM of May 28 2014. The "ex-date" (on which a shareholder is no longer entitled to coupon, which is retained by the vendor) is 2 June 2014. The payment date is 5 June 2014. The dividend is payable at KBC Bank, the company's principal paying agent.


CONSOLIDATED DATA PER SHARE (IN €)

2008

2009

2010

2011

2012

2013

Capital and reserves

12.51

13.17

14.64

14.70

14.77

14.95

Cash flow

2.39

2.03

2.76

2.72

2.01

2.00

Current EBITDA

2.82

2.55

3.59

3.50

2.69

2.62

Current net profit (Group share)

1.20

1.06

1.63

1.31

0.86

0.78

Net profit (Group share)

1.11

0.96

1.57

1.18

0.70

0.66

Net profit (excluding discontinued operations)

1.11

0.96

1.57

1.18

0.70

0.66

Number of shares at December 31

5 389 714

5 389 714

5 389 714

5 389 714

5 389 714

5 389 714

Average number of shares

5 386 299

5 342 394

5 324 566

5 331 111

5 247 116

5 156 750

Average number of shares for calculating diluted earnings

5 386 299

5 342 394

5 324 566

5 331 111

5 247 116

5 156 750

Diluted current net profit (Group share)

1.20

1.06

1.63

1.31

0.86

0.78

Diluted net profit (Group share)

1.11

0.96

1.57

1.18

0.70

0.66

Diluted net profit (excluding discontinued operations)

1.11

0.96

1.57

1.18

0.70

0.66

Gross dividend / Capital repayment

0.36

0.36

1.00

0.55

0.55

0.55

Net dividend / Capital repayment

0.27

0.27

0.75

0.41

0.46

0.41

Highest price

21.6

17.7

17.7

18.8

16.4

18.0

Lowest price

10.9

12.0

14.5

15.3

12.6

14.3

Price at December 31

12.8

16.4

17.4

15.9

15.0

17.5

Price / earnings at December 31

11.5

17.0

11.1

13.4

21.4

26.6

Gross dividend yield

2.8%

2.2%

5.7%

3.5%

3.7%

3.2%

Net dividend yield

2.1%

1.7%

4.3%

2.6%

3.0%

2.4%

954

471

626

1 100

772

736

Annual volume ('000 of EURO)

15 685

7 280

10 292

18 935

11 613

12 014

Market capitalization at December 31 ('000 EUR)

68 988

88 122

93 781

85 481

80 954

94 051

Annual volume ('000 of shares)

ISIN Codes Zetes Industries shares : BE0003827442


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