Shareholder information
ER Capital N.V. places great importance on providing its shareholders with information regarding all relevant aspects of share ownership. This section contains up-to-date information on the Company’s share capital structure, substantial shareholdings, dividend policy, voting rights and other regulated disclosure obligations.
Share capital and voting rights
The share capital of ER Capital N.V. reflects the structure following the reverse listing and subsequent allotment of new shares. The issued share capital consists of both listed and non-listed shares, all carrying equal voting rights. Each share represents one vote, irrespective of share class. This structure ensures transparency and balanced corporate control.
Issued Share Capital (post-allotment)
21,504,876 shares in ER Capital N.V. (formerly Titan N.V.), comprising:
- 2,050,154 ordinary shares (listed)
- 15,452,908 ordinary shares (to be listed)
- 4,051,868 preferred shares (unlisted)
- 100 M shares (unlisted)
Following the allotment*, 17,503,062 ordinary shares will be listed in the near future.
Voting Rights
- One vote per share, for each share class.
* In the context of the reverse listing of ER Capital NV, allotment refers to the process of issuing and assigning new shares to the existing shareholders of the former ER Capital. Due to the legal demerger, the previous ER Capital shares cease to exist. As compensation, shareholders automatically receive newly issued shares in ER Capital NV (formally known as: Titan NV). This allotment takes place without any additional investment or payment by the shareholders.
Dividend policy and history
The dividend policy of ER Capital N.V. is designed to support stable value development and sustainable returns for shareholders. This policy reflects the Company’s long-term strategy and contributes to transparency and predictability for investors.
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Ordinary Shares:
An annual dividend of €0.06 per share is anticipated, representing a 6% yield based on the allotment price. Shareholders may choose to receive the dividend in cash or in shares. -
Preferred Shares:
An annual dividend of €0.06 per preferred share is payable. -
M Shares:
20% of the profit remaining after payment of the regular dividend is allocated to a dividend reserve for the benefit of M shareholders.
Dividend policy and history
| Year | Gross amount | Dividend per Share | Ex-dividend Date | Payment Date |
| 2024 | € 2,829,212.52 | € 1.38 | 8 April 2025 | 17 April 2025 |
| 2023 | € 62,500,000.00 | € 30.49 | 14 September 2023 | 20 September 2023 |
| 2022 | € 1,025,077.00 | € 0.50 | 12 April 2023 | 25 April 2023 |
Disclosure of substantial shareholdings
After completion of the reverse listing, the former shareholder group of ER Capital (old) jointly holds 90.5% of the share capital of ER Capital NV (formerly: Titan NV). Overhill Holding BV (Mr. S.J. Eelkman Rooda – 18.52%), Stichting Administratiekantoor ER Capital NV (55.0%), and ER Capital Multifeeder I BV (7.43%) are major shareholders of ER Capital NV.
Percentages are based on the AFM’s substantial holdings register. You can consult the AFM website for any updates or changes in this register.