Annonce • May 15
Kinepolis Group NV Approves Dividend, Payable on May 20, 2026 The Ordinary General Meeting of Kinepolis Group NV has decided to pay out a dividend of €0.65 gross per share to the shareholders. After deduction of the Belgian withholding tax, the net dividend amounts to €0.455 per share. The dividend will be paid out as from 20 May 2026. The ex coupon date is fixed at 18 May 2026 and the record date at 19 May 2026. Annonce • Feb 20
Kinepolis Group NV Proposes Dividend Kinepolis Group NV's proposed gross dividend of €0.65 per share to the General Meeting. Annonce • Aug 22
Kinepolis Appoints Pieter-Jan Sonck as New CFO Kinepolis appointed Mr. Pieter-Jan Sonck as new CFO. Annonce • Jan 24
Kinepolis Group NV to Report Fiscal Year 2023 Results on Feb 22, 2024 Kinepolis Group NV announced that they will report fiscal year 2023 results on Feb 22, 2024 Board Change • Oct 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 25
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Annonce • Jun 21
Kinepolis Group NV (ENXTBR:KIN) commences an Equity Buyback Plan for 550,000 shares, representing 2.04% of its issued share capital, under the authorization approved on May 10, 2023. Kinepolis Group NV (ENXTBR:KIN) commences share repurchases on June 13, 2023, under the program mandated by the shareholders in the Extraordinary General Meeting held on May 10, 2023. As per the mandate, the company is authorized to repurchase its 550,000 shares, representing 2.04% of its issued share capital. The shares will be repurchased at a price per share that is not may be lower than the par value per share and by more than 115% of the closing price at which the shares are quoted on Euronext Brussels on the day preceding that of the purchase or exchange. The repurchased shares will be used to cover share options. This authorization is valid for a period of five years. As of May 11, 2023, the company had 27,365,197 shares in total of which 382,396 were treasury shares
On June 12, 2023, the company announces a share repurchase program. Under the program, the company will repurchase up to 200,000 own shares, for a total of €10 million through an independent broker. The repurchases will commence on June 13, 2023, and the program will expire on August 16, 2023. Board Change • May 19
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Upcoming Dividend • May 05
Upcoming dividend of €0.18 per share at 0.6% yield Eligible shareholders must have bought the stock before 12 May 2023. Payment date: 16 May 2023. Trailing yield: 0.6%. Lower than top quartile of British dividend payers (5.8%). Lower than average of industry peers (2.1%). Board Change • Apr 26
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Apr 14
Full year 2022 earnings released: EPS: €1.02 (vs €0.94 loss in FY 2021) Full year 2022 results: EPS: €1.02 (up from €0.94 loss in FY 2021). Revenue: €499.9m (up 88% from FY 2021). Net income: €27.5m (up €52.9m from FY 2021). Profit margin: 5.5% (up from net loss in FY 2021). The move to profitability was driven by higher revenue. Revenue is forecast to grow 8.9% p.a. on average during the next 3 years, compared to a 6.2% growth forecast for the Entertainment industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 7% per year whereas the company’s share price has increased by 12% per year. Board Change • Mar 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Annonce • Feb 16
Kinepolis Group NV to Propsos Dividend The Board of Directors of Kinepolis Group NV will propose a gross dividend of €0.26 per share to the General Meeting. This corresponds to a pay-out ratio of 25% pending further recovery of the Group's solvency and debt reduction. Board Change • Jan 13
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Annonce • Dec 20
Kinepolis Group NV to Report First Half, 2023 Results on Aug 17, 2023 Kinepolis Group NV announced that they will report first half, 2023 results on Aug 17, 2023 Board Change • Nov 25
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Annonce • Oct 28
Kinepolis Group NV to Report Q1, 2023 Results on Apr 27, 2023 Kinepolis Group NV announced that they will report Q1, 2023 results on Apr 27, 2023 Board Change • Oct 21
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jul 11
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 29
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Annonce • Apr 16
Kinepolis Group NV to Report Fiscal Year 2022 Results on Feb 16, 2023 Kinepolis Group NV announced that they will report fiscal year 2022 results on Feb 16, 2023 Board Change • Mar 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 08
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 19
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: €0.94 loss per share (up from €2.56 loss in FY 2020). Revenue: €266.4m (up 51% from FY 2020). Net loss: €25.4m (loss narrowed 63% from FY 2020). Revenue was in line with analyst estimates. Over the next year, revenue is forecast to grow 118%, compared to a 40% growth forecast for the industry in the United Kingdom. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 101 percentage points per year, which is a significant difference in performance. Board Change • Feb 15
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 25
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 23
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 4 highly experienced directors. Vice Chairman Philip Ghekiere was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. 3 highly experienced directors. Chairman Joost Bert was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. 3 highly experienced directors. Chairman Joost Bert was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 29
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. 3 highly experienced directors. Chairman Joost Bert was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 24
First half 2021 earnings released: €1.70 loss per share (vs €1.10 loss in 1H 2020) The company reported a poor first half result with increased losses, weaker revenues and weaker control over costs. First half 2021 results: Revenue: €36.8m (down 67% from 1H 2020). Net loss: €45.6m (loss widened 54% from 1H 2020). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 93 percentage points per year, which is a significant difference in performance. 
