Macintosh Retail Group’s IR policy aims to actively provide accurate, up-to-date and relevant information to shareholders and all other stakeholders, inside and outside the Netherlands. The responsibility for Investor Relations lies with the CEO, who develops and implements the strategy in this area in collaboration with the CFO and the Company Secretary.
Activities in this area are carried out in accordance with relevant guidelines issued by NYSE Euronext and the Dutch Authority for the Financial Markets. Macintosh Retail Group complies with all relevant provisions of the Corporate Governance Code in this respect.
Immediately following the publication of the full annual results and half-year results, presentations and meetings are organised for investors, analysts and press. Two analysts’ meetings and a press conference were held in Amsterdam in 2012. In addition, Macintosh Retail Group joined several meetings organised by banks organised a number of one-on-ones with shareholders and with analysts.
Macintosh Retail Group has drawn up a Disclosure Policy (which is published on this website) setting out the rules on handling and disclosing information to third parties. Restricted periods run from December 1 of a given year to the date of publication of the full annual results for the year concerned, from June 1 to the date of publication of the half-year results for the half-year concerned, and during a two-week period prior to the publication of the quarterly reviews.
The website www.macintosh.nl contains all press releases and annual reports, information on meetings of shareholders, as well as other information made available by Macintosh Retail Group in the context of corporate governance and statutory requirements, including a list of documents published in the 2012 financial year and registered or filed with the AFM. The staff magazine Macinform is also available on the website. This website can also be used to subscribe to our email service mailing list for immediate notification by email of the publication of press releases.