Información regulada
Circular y folleto de oferta
| Título | Fecha de actualización | Descargar |
|---|---|---|
Universal Document Registration 2020 (French version)
pdf, 23.14Mo
62 descargas
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2017 December – Prospectus approved by the AMF (French version)
pdf, 10.88Mo
53 descargas
|
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2014 June – Updated Offering Circular (French version)
pdf, 75.32Ko
47 descargas
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2013 February – Offering Circular (French version)
pdf, 9.61Mo
56 descargas
|
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Informes financieros
| Título | Fecha de actualización | Descargar |
|---|---|---|
Financial statements – 06/30/2024
pdf, 265.59Ko
85 descargas
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Consolidated financial statements – 06/30/2024
pdf, 781.09Ko
66 descargas
|
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Financial statements – 12/31/2023
pdf, 621.63Ko
61 descargas
|
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Consolidated financial statements – 12/31/2023
pdf, 674.99Ko
55 descargas
|
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Semester report at 06/30/2023
pdf, 285.35Ko
48 descargas
|
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Consolidated financial statements – 06/30/2023
pdf, 697.84Ko
50 descargas
|
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Consolidated financial statements – 12/31/2022
pdf, 774.54Ko
57 descargas
|
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Financial statements – 12/31/2022
pdf, 598.58Ko
50 descargas
|
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Semester report at 06/30/2022
pdf, 330.88Ko
48 descargas
|
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Consolidated financial statements – 06/30/2022
pdf, 706.30Ko
57 descargas
|
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Financial Statements – 12/31/2021
pdf, 631.84Ko
45 descargas
|
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Financial Statements – 12/31/2021
pdf, 631.84Ko
50 descargas
|
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Semester report at 06/30/2021
pdf, 238.20Ko
40 descargas
|
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Consolidated Financial Statements – 06/30/2021
pdf, 489.54Ko
43 descargas
|
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2020 Annual Report (French version)
pdf, 320.26Ko
55 descargas
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2020 Semester report
pdf, 151.84Ko
43 descargas
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Consolidated Financial Statements – 12/31/2020
pdf, 472.34Ko
45 descargas
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Annual accounts – 12/31/2020
pdf, 356.16Ko
46 descargas
|
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2020 Consolidated Financial Statements – 06/30/2020
pdf, 465.93Ko
43 descargas
|
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2020 – Board additional report (2019 financial year) (French version)
pdf, 128.76Ko
51 descargas
|
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2020 – Board report on corporate governance (2019 financial year) (French version)
pdf, 260.91Ko
44 descargas
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2020 – Report on free shares (2019 financial year) (French version)
pdf, 36.07Ko
44 descargas
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2020 – Report on stocks options (2019 financial year) (French version)
pdf, 39.31Ko
44 descargas
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2020 – Board report on general shareholders meeting (2019 financial year) (French version)
pdf, 326.28Ko
46 descargas
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Informes de auditoría externa
| Título | Fecha de actualización | Descargar |
|---|---|---|
2024 03 25 Combined General Meeting – Resolution n°19 – External audit report on the issue of shares and securities with pre-emptive subscription rights (French version).
pdf, 87.53Ko
65 descargas
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2024 03 25 Combined General Meeting – Resolution n°2 – External audit report on consolidated accounts (French version)
pdf, 1.57Mo
47 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°15 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)
pdf, 25.68Ko
53 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°23 – External audit report on decrease of capital (French version)
pdf, 84.10Ko
50 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°28 – External audit report on decrease of capital (French version)
pdf, 84.22Ko
52 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°17 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)
pdf, 94.59Ko
54 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°24 – External audit report on decrease of capital (French version)
pdf, 77.46Ko
46 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°14 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)
pdf, 90.64Ko
51 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°22 – External audit report on increase of capital by a company saving plan (French version)
pdf, 75.50Ko
47 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°1 – External audit report on annual accounts (French version)
pdf, 1.69Mo
51 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°21 – External audit report on allocation of free shares (French version)
pdf, 74.59Ko
46 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°26 – External audit report on decrease of capital (French version)
pdf, 84.14Ko
47 descargas
|
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2024 03 25 Combined General Meeting – Attestation of remuneration (French version)
pdf, 158.67Ko
46 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°4 – External audit special report on regulated conventions (French version)
pdf, 147.85Ko
45 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°18 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)
pdf, 83.50Ko
45 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°16 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)
pdf, 94.15Ko
53 descargas
|
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2024 03 25 Combined General Meeting – Resolution n°13 – External audit report on decrease of capital (French version)
pdf, 72.52Ko
50 descargas
|
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Rapport AGM 04-04-2023 – Résolution n°13 – Augmentation de capital
pdf, 327.97Ko
44 descargas
|
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Rapport AGM 04-04-2023 – Résolution n°11 – Emission d’actions et de valeurs mobilières avec suppression du DPS
pdf, 331.97Ko
45 descargas
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Rapport AGM 04-04-2023 – Résolution n°10 – Emission d’actions et de valeurs mobilières avec maintien du DPS
pdf, 328.76Ko
40 descargas
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Rapport AGM 04-04-2023 – Résolution n°9 – Emission d’actions et de valeurs mobilières avec suppression du DPS
pdf, 331.53Ko
50 descargas
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Rapport AGM 04-04-2023 – Résolution n°8 – Emission d’actions et de valeurs mobilières avec suppression du DPS
pdf, 330.25Ko
46 descargas
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Rapport AGM 04-04-2023 – Résolution n°7 – Réduction du capital
pdf, 325.57Ko
41 descargas
|
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Rapport AGM 04-04-2023 – Résolution n°4 – Rapport spécial sur les conventions réglementées
pdf, 331.21Ko
47 descargas
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Rapport AGM 04-04-2023 – Résolution n°2 – Rapport sur les comptes consolidés
pdf, 1,005.72Ko
39 descargas
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Rapport AGM 04-04-2023 – Résolution n°1 – Rapport sur les comptes annuels
pdf, 2.03Mo
54 descargas
|
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Rapport AGM 04-04-2023 – Attestation des rémunérations
pdf, 411.13Ko
43 descargas
|
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2020 09 16 External audit additional report on decrease of capital (French version)
pdf, 20.89Ko
46 descargas
|
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Rapport AGM 23-03-2022 – Résolution n8 – Emission d’actions et de valeurs mobilières avec suppression du DPS
pdf, 56.03Ko
41 descargas
|
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31-12-2021 – rapport sur les comptes annuels
pdf, 302.36Ko
53 descargas
|
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Rapport AGM 23-03-2022 – Résolution n12 – Augmentation de capital réservée aux adhérents d’un PEE
pdf, 52.49Ko
41 descargas
|
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Rapport AGM 23-03-2022 – Résolution n9 – Emission d’actions et de valeurs mobilières avec suppression du DPS
pdf, 53.33Ko
41 descargas
|
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31-12-2021 – Rapport sur les comptes consolidés
pdf, 658.30Ko
52 descargas
|
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31-12-2021 – Rapport spécial sur les conventions réglementées
pdf, 54.64Ko
43 descargas
|
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Rapport AGM 23-03-2022 – Résolution n7 – Réduction du capital
pdf, 49.37Ko
46 descargas
|
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31-12-2021 – Attestation des rémunérations
pdf, 145.68Ko
38 descargas
|
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Rapport AGM 23-03-2022 – Résolution n10 et 11 – Emission d’actions et de diverses valeurs mobilières avec suppression du DPS
pdf, 56.37Ko
45 descargas
|
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2020 – External audit report on the accuracy of the account statement (French version)
pdf, 1.46Mo
42 descargas
|
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2020 – External audit report on the issue of shares and various securities with cancellation of preferential subscription rights (French version)
pdf, 1.46Mo
43 descargas
|
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2020 – External audit report on increase of capital by a company saving plan (French version)
pdf, 1.46Mo
43 descargas
|
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2020 – External audit additional report on decrease of capital (French version)
pdf, 1.46Mo
49 descargas
|
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Documentos de la junta general de accionistas
| Título | Fecha de actualización | Descargar |
|---|---|---|
2022 05 18 General Shareholders Meeting – Invitation (French version)
pdf, 304.12Ko
68 descargas
|
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2024 03 25 Combined General Meeting – Minutes (French version)
pdf, 3.55Mo
57 descargas
|
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2024 03 25 Combined General Meeting – Corporate governance report (French version)
pdf, 769.30Ko
56 descargas
|
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Combined General Meeting – Preparatory document (French version)
pdf, 447.55Ko
49 descargas
|
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Combined General Meeting – Supplementary report from the Board of Directors
pdf, 403.76Ko
48 descargas
|
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Combined General Meeting – Report on the allocation of free shares (French version)
pdf, 55.96Ko
48 descargas
|
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Postal voting form or proxy form (French version)
pdf, 533.60Ko
47 descargas
|
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Combined General Meeting – Stock options report (French version)
pdf, 60.90Ko
47 descargas
|
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2024 03 25 Combined General Meeting – Invitation (French version)
pdf, 574.48Ko
46 descargas
|
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General Shareholders Meeting – Management and Group Report
pdf, 625.35Ko
50 descargas
|
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2023 04 04 General Shareholders Meeting – Minutes (French version)
pdf, 1.41Mo
41 descargas
|
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2023 04 04 Combined General Meeting – Stock options report (French version)
pdf, 1.41Mo
47 descargas
|
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Protected: 2023 04 04 Combined General Meeting – Postal voting form or proxy form (French version)
pdf, 584.47Ko
43 descargas
|
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2023 04 04 Combined General Meeting – Preparatory document (French version)
pdf, 132.04Ko
40 descargas
|
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2023 04 04 Combined General Meeting – Report on the allocation of free shares (French version)
pdf, 59.90Ko
45 descargas
|
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2023 04 04 Combined General Meeting – Management and group report
pdf, 512.61Ko
43 descargas
|
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2023 04 04 Combined General Meeting – Invitation (French version)
pdf, 530.26Ko
43 descargas
|
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2023 04 04 Combined General Meeting – Corporate governance report (French version)
pdf, 60.16Ko
46 descargas
|
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2023 04 04 Combined General Meeting – Report on the resolutions submitted to the general meeting (French version)
pdf, 102.89Ko
40 descargas
|
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2022 07 25 Extraordinary General Shareholders Meeting – Minutes (French version)
pdf, 1.41Mo
43 descargas
|
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2022 07 25 Extraordinary General Shareholders Meeting – Postal voting form or proxy form (French version)
pdf, 495.33Ko
42 descargas
|
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2022 07 25 Extraordinary General Shareholders Meeting – Preparatory document (French version)
pdf, 98.69Ko
41 descargas
|
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22 07 25 Extraordinary General Shareholders Meeting – Invitation (French version)
pdf, 406.81Ko
42 descargas
|
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2022 04 11 General Shareholders Meeting – Minutes (French version)
pdf, 797.65Ko
38 descargas
|
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2022 03 23 General Shareholders Meeting – Minutes (French version)
pdf, 361.60Ko
40 descargas
|
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2022 05 18 General Shareholders Meeting – Postal voting form or proxy form (French version)
pdf, 577.90Ko
45 descargas
|
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2022 03 23 General Shareholders Meeting – Preparatory document (French version)
pdf, 105.84Ko
44 descargas
|
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2022 03 23 General Shareholders Meeting – Report on the resolutions submitted to the general meeting (French version)
pdf, 86.71Ko
41 descargas
|
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AGM 23-03-2022 – Rapport sur le gouvernement d’entreprise (2021)
pdf, 491.89Ko
46 descargas
|
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AGM 23-03-2022 – Formulaire de vote par correspondance
pdf, 73.22Ko
43 descargas
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2022 03 23 General Shareholders Meeting – Stock options report (2021) (French version)
pdf, 30.46Ko
44 descargas
|
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2022 03 23 General Shareholders Meeting – Invitation (French version)
pdf, 515.48Ko
37 descargas
|
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2022 03 23 General Shareholders Meeting – Management and group report (2021)
pdf, 651.75Ko
44 descargas
|
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2021 03 08 General Shareholders Meeting – Minutes (French version)
pdf, 3.01Mo
40 descargas
|
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2021 03 08 General Shareholders Meeting – Zoom registration (French version)
pdf, 205.83Ko
46 descargas
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2021 03 08 General Shareholders Meeting – Management and group report (2020)
pdf, 666.12Ko
47 descargas
|
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2021 03 08 General Shareholders Meeting – Corporate governance report (2020) (French version)
pdf, 113.90Ko
44 descargas
|
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2021 03 08 General Shareholders Meeting – Report on the resolutions submitted to the general meeting (French version)
pdf, 125.01Ko
42 descargas
|
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2021 03 08 General Shareholders Meeting – Stock options report (2020) (French version)
pdf, 55.05Ko
43 descargas
|
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2021 03 08 General Shareholders Meeting – Report on the allocation of free shares (2020) (French version)
pdf, 44.57Ko
49 descargas
|
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2021 03 08 General Shareholders Meeting – Preparatory document (French version)
pdf, 155.65Ko
41 descargas
|
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2021 03 08 General Shareholders Meeting – Invitation (French version)
pdf, 282.78Ko
46 descargas
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2020 09 10th General Shareholders’ Meeting preparatory document (French version)
pdf, 46.94Ko
39 descargas
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2020 09 08th General shareholders meeting postal voting form or proxy form (French version)
pdf, 800.73Ko
40 descargas
|
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2020 09 16 General shareholders meeting – Official report (French version)
pdf, 1.02Mo
39 descargas
|
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2020 05 26 General shareholders meeting – Official report (French version)
pdf, 739.24Ko
36 descargas
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2020 05 26 General shareholders meeting invitation (French version)
pdf, 287.91Ko
42 descargas
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2020 05 26 General Shareholders’ Meeting preparatory document (French version)
pdf, 104.88Ko
37 descargas
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2020 05 26 General shareholders meeting postal voting form (French version)
pdf, 654.58Ko
47 descargas
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2020 05 26 General shareholders meeting invitation – Corrected (French version)
pdf, 211.51Ko
36 descargas
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2020 09 08th General shareholders meeting invitation (French version)
pdf, 45.07Ko
45 descargas
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2022 03 23 General Shareholders Meeting – Corporate governance report (2021) (French version)
pdf, 1.82Mo
42 descargas
|
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Estatutos y Reglamento del Consejo de Administración
Seguimiento de los contratos de obligaciones y acciones que componen el capital
| Título | Fecha de actualización | Descargar |
|---|---|---|
Ongoing conversion
pdf, 416.54Ko
472 descargas
|
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Conversion stopped on 10/16/2024
pdf, 180.40Ko
104 descargas
|
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Conversion stopped on 11/28/2023
, 0.00o
127 descargas
|
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Conversion stopped on 12/20/2022
pdf, 41.89Ko
53 descargas
|
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Conversion stopped on 3/24/2021
pdf, 49.95Ko
43 descargas
|
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Conversion stopped on 9/27/2019
pdf, 44.93Ko
44 descargas
|
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Conversion stopped on 12/6/2018
pdf, 51.04Ko
47 descargas
|
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ORNANE (Yorkville)
OCA CON GARANTÍAS (Grupo NEGMA)
| Título | Fecha de actualización | Descargar |
|---|---|---|
Form of notes conversion notice
pdf, 26.98Ko
174 descargas
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Characteristics of the Notes
pdf, 134.63Ko
67 descargas
|
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Amendment dated June 13, 2022
pdf, 887.37Ko
56 descargas
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Characteristics of the Warrants
pdf, 196.51Ko
48 descargas
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Characteristics of the Tranche Warrants
pdf, 113.79Ko
69 descargas
|
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Amendment dated May 19, 2020
pdf, 54.84Ko
47 descargas
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Amendment dated January 6, 2021
pdf, 46.05Ko
50 descargas
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Número total de acciones y derechos de voto / Consolidación de acciones
| Título | Fecha de actualización | Descargar |
|---|---|---|
2024-12 Shares and voting rights (French version)
pdf, 280.17Ko
128 descargas
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2024-11 Shares and voting rights (French version)
pdf, 279.08Ko
50 descargas
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2024-10 Shares and voting rights (French version)
pdf, 279.08Ko
46 descargas
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2024-09 Shares and voting rights (French version)
pdf, 279.33Ko
49 descargas
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2024-08 Shares and voting rights (French version)
pdf, 280.00Ko
50 descargas
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2024-07 Shares and voting rights (French version)
pdf, 280.14Ko
50 descargas
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2024-06 Shares and voting rights (French version)
pdf, 278.96Ko
43 descargas
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2024-05 Shares and voting rights (French version)
pdf, 279.02Ko
49 descargas
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2024-04 Shares and voting rights (French version)
pdf, 277.83Ko
47 descargas
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2024-03 Shares and voting rights (French version)
pdf, 277.78Ko
43 descargas
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2024-02 Shares and voting rights (French version)
pdf, 279.10Ko
48 descargas
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2024-01 Shares and voting rights (French version)
pdf, 280.64Ko
43 descargas
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December 2023 : Shares and voting rights (French version)
pdf, 279.53Ko
43 descargas
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November 2023 : Shares and voting rights (French version)
pdf, 279.05Ko
41 descargas
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October 2023 : Shares and voting rights (French version)
pdf, 278.86Ko
44 descargas
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September 2023 : Shares and voting rights (French version)
pdf, 279.74Ko
43 descargas
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August 2023 : Shares and voting rights (French version)
pdf, 279.33Ko
46 descargas
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July 2023 : Shares and voting rights (French version)
pdf, 279.46Ko
46 descargas
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June 2023 : Shares and voting rights (French version)
pdf, 278.62Ko
44 descargas
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May 2023 : Shares and voting rights (French version)
pdf, 279.47Ko
45 descargas
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April 2023 : Shares and voting rights (French version)
pdf, 279.35Ko
45 descargas
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March 2023 : Shares and voting rights (French version)
pdf, 279.35Ko
46 descargas
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February 2023 : Shares and voting rights (French version)
pdf, 280.35Ko
45 descargas
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January 2023 : Shares and voting rights (French version)
pdf, 280.04Ko
43 descargas
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December 2022 : Shares and voting rights (French version)
pdf, 279.76Ko
45 descargas
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November 2022 : Shares and voting rights (French version)
pdf, 279.54Ko
42 descargas
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October 2022 : Shares and voting rights (French version)
pdf, 279.54Ko
46 descargas
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September 2022 : Shares and voting rights (French version)
pdf, 279.29Ko
43 descargas
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August 2022 : Shares and voting rights (French version)
pdf, 280.09Ko
46 descargas
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Shares consolidation 2022-08-16 to 2022-09-14_notice of publication BALO 2022-07-29 (French version)
pdf, 277.02Ko
43 descargas
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July 2022 : Shares and voting rights (French version)
pdf, 280.25Ko
45 descargas
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June 2022 : Shares and voting rights (French version)
pdf, 279.06Ko
43 descargas
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May 2022: Shares and voting rights (French version)
pdf, 278.87Ko
46 descargas
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April 2022: Shares and voting rights (French version)
pdf, 278.98Ko
47 descargas
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March 2022: Shares and voting rights (French version)
pdf, 278.97Ko
39 descargas
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February 2022: Shares and voting rights (French version)
pdf, 278.72Ko
41 descargas
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January 2022: Shares and voting rights (French version)
pdf, 279.92Ko
37 descargas
|
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December 2021: Shares and voting rights (French version)
pdf, 280.26Ko
42 descargas
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November 2021: Shares and voting rights (French version)
pdf, 279.17Ko
43 descargas
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October 2021: Shares and voting rights (French version)
pdf, 279.65Ko
46 descargas
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September 2021: Shares and voting rights (French version)
pdf, 280.00Ko
43 descargas
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August 2021: Shares and voting rights (French version)
pdf, 189.01Ko
39 descargas
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July 2021: Shares and voting rights (French version)
pdf, 188.91Ko
39 descargas
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June 2021: Shares and voting rights (French version)
pdf, 188.90Ko
43 descargas
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May 2021: Shares and voting rights (French version)
pdf, 188.90Ko
45 descargas
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April 2021: Shares and voting rights (French version)
pdf, 188.89Ko
45 descargas
|
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March 2021: Shares and voting rights (French version)
pdf, 189.00Ko
43 descargas
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February 2021: Shares and voting rights (French version)
pdf, 194.78Ko
42 descargas
|
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January 2021: Shares and voting rights (French version)
pdf, 194.96Ko
50 descargas
|
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December 2020 : Shares and voting rights (French version)
pdf, 195.03Ko
44 descargas
|
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November 2020 : Shares and voting rights (French version)
pdf, 195.13Ko
45 descargas
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October 2020 : Shares and voting rights (French version)
pdf, 195.03Ko
46 descargas
|
Descargar | |
September 2020 : Shares and voting rights (French version)
pdf, 195.07Ko
41 descargas
|
Descargar | |
August 2020 : Shares and voting rights (French version)
pdf, 194.74Ko
46 descargas
|
Descargar | |
july 2020 : Shares and voting rights (French version)
pdf, 194.79Ko
48 descargas
|
Descargar | |
June 2020 : Shares and voting rights (French version)
pdf, 194.61Ko
45 descargas
|
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May 2020 : Shares and voting rights (French version)
pdf, 194.62Ko
41 descargas
|
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April 2020 : Shares and voting rights (French version)
pdf, 194.77Ko
45 descargas
|
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Informe semestral sobre el contrato de liquidez
| Título | Fecha de actualización | Descargar |
|---|---|---|
First semester 2024 (French)
pdf, 153.71Ko
50 descargas
|
Descargar | |
Second semester 2023 (French)
pdf, 233.83Ko
41 descargas
|
Descargar | |
First semester 2023 (French)
pdf, 238.45Ko
45 descargas
|
Descargar | |
Second semester 2022 (French)
pdf, 209.40Ko
40 descargas
|
Descargar | |
First semester 2022 (French)
pdf, 165.66Ko
44 descargas
|
Descargar | |
Second semester 2021 (French)
pdf, 176.17Ko
51 descargas
|
Descargar | |
First semester 2021 (French)
pdf, 86.10Ko
55 descargas
|
Descargar | |
Second semester 2020 (French)
pdf, 103.93Ko
48 descargas
|
Descargar | |
Second semester 2019 (French)
pdf, 135.51Ko
45 descargas
|
Descargar | |
First semester 2020 (French)
pdf, 129.02Ko
46 descargas
|
Descargar | |
First semester 2019 (French)
pdf, 140.89Ko
40 descargas
|
Descargar |