Kinepolis Group: Split of shares - Notification in pursuance of Article 15(1)(1) of the Act of 2 May 2007 on the disclosure of major shareholdings

| Financial

In pursuance of the previously communicated resolution of the extraordinary general meeting of 16 May 2014, each share of the company shall, with effect from 1 July 2014, be split into five new shares; consequently, the authorized capital of the company shall be represented by 27,913,270 no-par-value shares.

Key figures of Kinepolis Group NV:

* Authorized capital: 18,952,288.41 EUR
* Total number of shares: 27,913,270
* Total number of voting rights: 27,913,270

Kinepolis Group NV          

Public limited company that is making or has made a public appeal to savings
Eeuwfeestlaan 20, 1020 Brussels
Enterprise Number VAT BE 0415.928.179
RLP Brussels

About Kinepolis

Kinepolis Group NV was formed in 1997 as a result of the merger of two family-run cinema groups and was listed on the stock exchange in 1998. Kinepolis offers an innovative cinema concept which serves as a pioneering model within the industry. In addition to its cinema business, the Group is also active in film distribution, event organization, screen publicity and property management.

In Europe, Kinepolis Group NV has 63 cinemas spread across Belgium, the Netherlands, France, Spain, Luxembourg, Switzerland and Poland. Since the acquisition of Canadian movie theatre group Landmark Cinemas and American movie theatre group MJR Theatres, Kinepolis also operates 37 cinemas in Canada and 10 in the US.

In total, Kinepolis Group currently operates 110 cinemas worldwide, with a total of 1,132 screens and more than 200,000 seats. Kinepolis’ employees are all committed to giving millions of visitors an unforgettable movie experience.

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A. Van Troos,
Communication Manager

Kinepolis Group nv
The Office I
Moutstraat 132-146
B - 9000 Gent

T: +32 9 241 00 16


Kinepolis Group NV
Schelde 1
Moutstraat 132-146
B-9000 Gent

+32 9 241 00 00