Financial information
General
Listed on Euronext Growth Paris since 2013
Mnemonic code of the share: ALDR
ISIN code: FR0011522168
Eligibility of shares: PEA, PEA-PME, ordinary securities account (CTO)
To consult the share price, click here.
Delta Drone, SA with a capital of 443 209,79 €.
Turnover in 2021: €15.8m
Workforce: 450 employees
Your contact for any financial issues :
Jérôme Gacoin
+33 1 75 77 54 65
Half-year financial reports
Consolidated accounts of June 30 2022 (english)
Consolidated accounts of June 30 2022 | Limited review report of the Statutory Auditors (french)
Consolidated accounts of June 30 2021 (english)
Consolidated accounts of June 30 2021 | Limited review report of the Statutory Auditors (french)
Consolidated accounts of June 30 2020 (english)
Consolidated accounts of June 30 2020 | Limited review report of the Statutory Auditors (french)
Consolidated accounts of June 30 2019 (french)
Consolidated accounts of June 30 2018 (french)
Consolidated accounts of June 30 2017 (french)
Consolidated accounts of June 30 2016 (french)
Consolidated accounts of June 30 2015 (french)
Consolidated accounts of June 30 2014 (french)
Annual financial reports
Annual financial report of December 31. 2022 (english)
Financial statements of December 31. 2022 (french)
Annual financial report of December 31. 2021 (english)
Financial statements of December 31. 2021 (french)
Annual financial report of December 31. 2020 (english)
Financial statements of December 31. 2020 (french)
Annual financial report of December 31. 2019 (french)
Financial statements of December 31. 2019 (french)
Annual financial report of December 31. 2018 (french)
Financial statements of December 31. 2018 (french)
Annual financial report of December 31. 2017 (french)
Financial statements of December 31. 2017 (french)
Annual financial report of December 31. 2016 (french)
Financial statements of December 31. 2016 (french)
Annual financial report of December 31. 2015 (french)
Financial statements of December 31. 2015 (french)
Annual financial report of December 31. 2014 (french)
Financial statements of December 31. 2014 (french)
Offering Circular
Offering Circular – June 28. 2013 (french)
Prospectus approved by the AMF - Autorité des Marchés Financiers -
Share information and capital structure
Delta Drone shares have been listed on the Alternext market of Euronext Paris since June 28,2013.
The market listing was carried out as a direct listing after private investment, with no public offering.
As of December 9, 2016, the AMF, the French Financial Markets Regulator, has acknowledged receipt of a document, drawn by Delta Drone and bearing the number 16-571, allowing the company to change their listing segment.
Delta Drone is now listed under Group E2 (public offerings) on the Alternext listing in Paris.
Events that could affect the number of shares outstanding :
- Bonus allocation of shares to the Group’s managers
- Convertible bonds with warrant attached contracts with the Yorkville Global Advisors investment fund
- Exercise of BSA – Warrants
Features
ISIN CODE : FR0011522168
ISIN BSA CODE:
- BSA Y : FR0013400991 ALDBY
TICKER: ALDR
FRENCH EQUITY SAVINGS PLAN ELIGIBLE SME : YES
Capital structure
| Last update | 3/8/2023 |
| Share capital (number of shares) | 5 492 183 882 |
| Double voting shares | 2 516 |
| Nominative shares | >0,1 % |
| Bearer shares | <99,9 % |
| Estimated number of shareholders | + 5 000 |
Founding share subscription warrants
2012
In May 2012, Delta Drone set up a plan involving 41,250 entrepreneur share warrants, reserved for the company’s employees. With the 4-to-1 stock split, the number of entrepreneur share warrants allocated in 2012 rose to 165,000 warrants.
22,000 Entrepreneur Share Warrants were exercised by 2 employees in October 2016. The plan came to an end.
2013
The plan came to an end and did not generate new shares.
2015
The plan came to an end and did not generate new shares.
Company's share-repurchase program
Convertible bonds
SFAF meetings
Free allocations
Free allocation of shares to group managers
Situation of successive free share allocation programs
Allocation of free warrants (BSA) to all Delta Drone Shareholders
This issue of BSA free of charge to all shareholders was decided by the company’s Board of Directors on February 1, 2019 pursuant to the delegation of authority granted by the Extraordinary and Ordinary General Meetings of December 13, 2018 under its fourth resolution.
On February 18, 2019, each shareholder received one BSA ‘J’ for each share held on February 15, 2019, therefore creating 103 056 240 BSA J.
These BSA J are listed for trading on the Euronext Growth Paris market under ISIN code FR0013400983. Their exercise price is 0.093 Euros, with an exercise equivalent of one (1) new subscribed share for the exercise of three (3) BSA J.
BSA J could be exercised up to and including February 18, 2020.
An acceleration period had been planned to aid the immediate exercise of the BSA J: in the event that BSA J be exercised within the first two (2) months following February 18, 2019, that is, by the 18th of April 2019 at the latest, each shareholder exercising BSA J was allocated, free of charge, as many stock warrants, namely BSA Y, as the number of new shares created upon exercise of the BSA J.
The BSA Y were also listed for trading on the Euronext Growth Paris market (ISIN: FR0013400991) and were immediately fungible with the 22 058 823 BSA created on February 1, 2019 under the last phase of the OCABSA program.
The BSA Y exercise price was originally 0.136 Euros, with an exercise equivalent of one (1) newly subscribed share for the exercise of one (1) BSA Y.
Following the decisions voted by the Special General Meeting of the warrant holders and the Extraordinary General Meeting of the shareholders, both held on June 15, 2020, the exercise price was lowered to 0.075 Euros with an exercise equivalent of one (1) newly subscribed share fort he exercise of one (1) BSA Y.
Bearers of BSA Y will be able to exercise them up to and including February 1, 2023.
During the acceleration period (from February 18 to April 18, 2019), 34 439 235 BSA J were exercised, leading to the creation of 11 479 745 new shares and 11 479 745 BSA Y.
End of lifespan of BSA J; situation on October 9, 2020 is the following:
Financial reports
2023
2022
- Management report
- Statutory auditors’ report on the consolidated accounts 2021
- Statutory auditors’ report on the company accounts 2021
- Special report of the statutory auditors on regulated agreements 2021
- Supplementary report of the Board of Directors to the General Meeting of Shareholders
- Special report by the Board of Directors on stock options
- Special report of the Board of Directors on the Free Share Allocations
- Report of the Board of Directors on Corporate Governance
- Report of the Statutory Auditors on the capital reduction
2021
- Statutory auditors’ report – 4th and 5th resolutions
- Statutory Auditors’ report – 6th resolution
- Statutory Auditors’ report – 7th resolution
- Statutory Auditors’ report – 8th resolution
- Statutory Auditors’ report – 9th resolution
- Board of Directors’ report
- Statutory auditors’ report about capital reduction
- Board of Directors’ report to the EGM
- Report of the Contribution Auditor
- Management report
- Statutory Auditors’ report on the 2020 consolidated accounts
- Statutory auditors’ report on the 2020 financial statements
- Special report of the statutory auditors on 2020 regulated agreements
- Supplementary report of the Board of Directors to the AGM
- Board of Directors’ special report about stock options
- Board of Directors’ special report about Free Share Grants
- Board of Directors’ report on corporate governance
- Statutory auditors’ report about capital reduction
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital with preferential subscription rights
- Report of the Statutory Auditors on the issue of shares or negotiable securities giving access to the share capital with cancellation of the preferential subscription right in favour of a category of persons
- Report of the Statutory Auditors on the issue of shares or negotiable securities giving access to the share capital with cancellation of the preferential subscription right in favour of a person named
- Statutory auditors’ report on a capital increase reserved for members of a company savings plan
- Report of the Statutory Auditors on the authorisation to grant existing or future free shares
2020
- Management report
- Statutory auditors’ report on 2019 consolidated accounts
- Statutory Auditors’ report on the 2019 financial statements
- Statutory auditors’ report on regulated agreements
- Report of the independent expert on the modification of the conditions of the BSA Y warrants
- Supplementary report of the Board of Directors to the AGM
- Special report of the Board of Directors on stock options
- Special Report of the Board of Directors on Free Share Grants
- Report of the Board of Directors on Corporate Governance
- Statutory auditors’ report about capital reduction
- Statutory auditors’ report about capital reduction
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital with preferential subscription rights
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital with cancellation of the preferential subscription right in favour of a category of persons
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital with cancellation of the preferential subscription right in favour of a person named
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital without preferential subscription rights
- Report of the Statutory Auditors on the authorisation to grant existing or future free shares
- Statutory auditors’ report on the capital increase reserved for members of a company savings plan
2019
- Statutory auditors’ report about capital reduction
- Report of the Statutory Auditors on the issue of shares and securities giving access to the capital with cancellation of the preferential subscription right
- Statutory auditors’ report on the capital increase reserved for members of a company savings plan
- Report of the Statutory Auditors on the issue of shares and securities giving access to the capital with preferential subscription rights
- Management report
- Statutory auditors’ report on the consolidated financial statements 2018
- Statutory auditors’ report on the 2018 financial statements
- Statutory auditors’special report on regulated agreements
- Supplementary report of the Board of Directors to the EGM
- Special report of the Board of Directors on stock options
- Special Report of the Board of Directors on Free Share Grants
- Board of Directors’ report on corporate governance
- Statutory auditors’ report about capital reduction
2018
- Statutory auditors’ report about capital reduction
- Statutory Auditors’ report on the issue of shares or securities giving access to the share capital with cancellation of the preferential subscription right
- Statutory auditors’ report on the capital increase reserved for members of a company savings plan
- Report of the Statutory Auditors on the authorisation to grant existing or future free shares
- Report of the Board of Directors to the Shareholders’ Meeting of 13/12/2018
- Management report
- Statutory auditors’ report on the 2017 consolidated accounts
- Statutory auditors’ report on the 2017 annual accounts
- Special report of the statutory auditors on regulated agreements
- Additional report of the Board of Directors to the EGM
- Special report of the Board of Directors on stock options
- Special Report of the Board of Directors on Free Share Grants
- Board of Directors’ report on corporate governance
- Statutory auditors’ report about capital reduction
- Report of the Statutory Auditors on the issue of warrants giving access to the capital with maintenance or cancellation of the preferential subscription right
- Statutory auditors’ report on the capital increase reserved for members of a company savings plan
- Statutory Auditors’ report on the issue of BSPCEs
- Report of the Statutory Auditors on the issue of financial instruments giving access to the share capital with cancellation of the preferential subscription right
2017
- Statutory auditors’ report on the 2016 annual accounts
- Statutory auditors’ report on the 2016 consolidated financial statements
- Special report of the Statutory Auditors on regulated agreements
- Management report
- Board of Director’s special report on stock options
- Special Board Report on AGMs
- Report of the BoD on the use of the BEOCABSA delegation of competence (22-12-2016)
- Statutory Auditors’ report on the issue of securities with cancellation of preferential subscription rights
- Statutory Auditors’ report on the issue of BSPCEs
- Statutory auditors’ report about capital reduction
- Statutory Auditors’ report on the capital increase reserved for employees
- Statutory Auditors’ report on the issue of shares or securities with or without preferential subscription rights
- Supplementary report of the statutory auditors on the issue of securities with cancellation of preferential subscription rights
2016
- Statutory auditors’ report about capital reduction
- Statutory auditors’ report
- Statutory auditors’ report on 2015 accounts
- Statutory auditors’ report on 2015 consolidated accounts
- Supplementary report of the statutory auditors on the issue of BSPCEs
- Supplementary report of the statutory auditors on the issue of BSPCEs
- Statutory Auditors’ special report on regulated agreements
- Management report
- Report of the Board of Directors on the AGMs
- Board of Directors’ report on BSPCEs
- Report of the Board of Directors on the use of the delegation of powers relating to the OCABSA (21-05-2015)
- Board of Directors’ report on the use of the delegation of powers relating to the OCABSA (22-12-2014)
- Board of Director’s special report on stock options
2015
- Board of Directors’ report
- Report to shareholders
- Statutory auditors’ report on the allocation of free shares
- Report of the contribution auditor
- Statutory Auditors’ report on the capital increase reserved for employees
- Statutory auditors’ report on the BSPCE issue
- Statutory auditors’ report on the ABSA issue
Funding contracts
OCABSA contracts
Synopsis – OCABSA N°1 – December 2014
OCABSA N°1 contract is closed.
Synopsis – OCABSA N°2 – May 2015
OCABSA N°2 contract is closed.
Synopsis – OCABSA N°3 – October 2016
22 058 823 warrants are listed on Euronext Growth (BSA Y).
The warrants can be exercised until February 2023 at a price of 0.075 considering the decisions approved on June 15, 2020 by the Special General Meeting and by the Extraordinary General Meeting of the company. The conversion ratio is 1 / 1.
Characteristics of the warrants
OCABSA N°2 contract is closed (except warrants).
OCABSA follow up – october 2016
OCABSA follow up – december 2014
OCEANE contract
Synopsis – OCEANE – June 2019
OCEANE contract is closed.
Conclusion of the independent expert on the value of the DELTA DRONE warrants
ORNAN contracts
Synopsis – ORNAN – December 2019
ORNAN – December 2019 contract is closed (except warrants).
Characteristics of the warrants
Synopsis – ORNAN – April 2020
* The warrants in instalment 1 can be exercised until April 2024 at a price of 0,020€ (0,034€ originally), taking into account a calculated adjustment, in accordance with the contract, generated by the issue of convertible bonds in May 2020.
Characteristics of the warrants
Legal framework for the issuing of ORNAN bonds with BSA – 7th April 2020
Synopsis – ORNAN – October 2020
Characteristics of the warrants
ORNAN follow-up – October 2020
Features of the contract signed on 14 October 2020
FIDUCIE contract
Synopsis – FIDUCIE – September 2022
FIDUCIE – Terms and conditions of the BSA e
FIDUCIE – Terms and conditions of the BSA e – amendment n°1
Provisional calendar
31th March
Approval of the financial statements for the year 2021 by the Board of Directors
Annual results 2021
22nd June
Annual General Meeting to approve the accounts
25th July
Turnover for the first half of 2022
30th September
Approval of the half-yearly accounts by the Board of Directors
Half year results 2022
Informations will be published after the close of Euronext Paris stock exchange.
Shareholders General Meetings
SGM of 5 June 2023
- Notice of meeting (including text of draft resolutions)
- Ballot form
- Information document for the General Assembly
- Annual financial report, including :
- CAC report on the consolidated accounts 2022
- CAC report on the company accounts 2022
- Table of last 5 results (2017-2021)
- Table of delegations of authority
- Special report of the Board of Directors on stock options
- Special report of the Board of Directors on Free Share Allocations
- Report of the Board of Directors on Corporate Governance
SGM of 27 January 2023
- Result of the vote on the resolutions
- Notice of meeting
- Order of the Commercial Court of Lyon
- Voting form
- Information document for the AGM
- Report of the Statutory Auditors on the capital reduction
- Report of the Statutory Auditors on the issue of various securities with retention and/or cancellation of preferential subscription rights
- Report of the Statutory Auditors on the issue of shares and/or securities giving access to new shares with cancellation of preferential subscription rights
- Report of the Statutory Auditors on the issue of shares and/or securities giving access to new shares with cancellation of preferential subscription rights
- Report of the Statutory Auditors on the issue of bonds redeemable in cash and/or in new shares, directly or on exercise of warrants allotted free of charge, with cancellation of the preferential subscription right
- Report of the Statutory Auditors on the capital increase reserved for members of a company savings plan
- Report of the Statutory Auditors on the authorisation to grant existing or new free shares
- Report of the Statutory Auditors on the authorisation to grant share subscription or purchase options
- Report of the Statutory Auditors on the capital reduction
SGM of 22 June 2022
- Formulaire de vote
- Avis de convocation et de réunion
- Texte des résolutions proposées à l’Assemblée
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2021
- Rapport des CAC sur les comptes sociaux 2021
- Rapport spécial des CAC sur les conventions réglementées 2021
- Attestation des CAC sur les rémunérations
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers résultats (2017-2021)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction de capital
- Résultat des votes
SGM of 27 December 2021
- Résultat des votes de l’AGM du 27-12-2021
- Avis de convocation et de réunion
- Formulaire de vote
- Document d’information afférent à l’AGM
- Rapport des Commissaires aux comptes – 4ème et 5ème résolutions
- Rapport des Commissaires aux comptes – 6ème résolution
- Rapport des Commissaires aux comptes – 7ème résolution
- Rapport des Commissaires aux comptes – 8ème résolution
- Rapport des Commissaires aux comptes – 9ème résolution
SGM of 27 October 2021
SGM of 21 July 2021
SGM of 3 June 2021
Le formulaire de vote ci-dessus reste valable pour le vote par correspondance.
- Texte des résolutions proposées à l’Assemblée
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2020
- Rapport des CAC sur les comptes sociaux 2020
- Rapport spécial des CAC sur les conventions réglementées 2020
- Attestation des CAC sur les rémunérations
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers résultats (2016-2020)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission d’actions ou de VMP donnant accès au capital social avec maintien du DPS
- Rapport des CAC sur l’émission d’actions ou de VMP donnant accès au capital social avec suppression du DPS au profit d’une catégorie de personne
- Rapport des CAC sur l’émission d’actions ou de VMP donnant accès au capital social avec suppression du DPS au profit d’une personne dénommée
- Rapport des CAC sur une augmentation de capital réservée aux adhérents d’un PEE
- Rapport des CAC sur l’autorisation d’attribution d’actions gratuites existantes ou à émettre
SGM of 15 June 2020
- Résultats des votes de l’Assemblée générale mixte des actionnaires du 15 juin 2020
- Résultats des votes de l’Assemblée générale spéciale des porteurs de BSA Y du 15 juin 2020
- Avis de convocation / Avis de réunion – Assemblée des porteurs de BSA Y
- Avis de convocation / Avis de réunion – Assemblée générale mixte des actionnaires
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2019
- Rapport des CAC sur les comptes sociaux 2019
- Rapport des CAC sur les conventions réglementées
- Attestation des CAC sur les rémunérations
- Lettre de convocation des porteurs de bons BSA Y
- Lettre de convocation des actionnaires
- Formulaire de vote pour les porteurs de bons BSA Y
- Formulaire de vote des actionnaires
- Rapport de l’expert indépendant sur la modification des conditions des bons BSA Y
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers résultats (2015-2019)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction de capital
SGM of 24 April 2020
- Avis de réunion
- Avis de convocation
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec maintien du DPS
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec suppression du DPS au profit d’une catégorie de personnes
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec suppression du DPS au profit d’une personne dénommée
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec suppression du DPS
- Rapport des CAC sur l’autorisation d’attribution d’actions gratuites existantes ou à émettre
- Rapport des CAC sur l’augmentation de capital réservée aux adhérents d’un PEE
- Formulaire de vote
- Document d’information afférent à l’AGE
SGM of 7 November 2019
- Avis réunion
- Avis de convocation
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission d’actions et de valeurs mobilières donnant accès au capital avec suppression du DPS
- Rapport des CAC sur l’augmentation de capital réservée aux adhérents d’un PEE
- Rapport des CAC sur l’émission d’actions et de valeurs mobilières donnant accès au capital avec maintien du DPS
- Formulaire de vote
- Document d’information afférent à l’AGE
SGM of 7 June 2019
- Avis de réunion
- Avis de convocation
- Avis de seconde convocation
- Formulaire de vote
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2018
- Rapport des CAC sur les comptes sociaux 2018
- Rapport spécial des CAC sur les conventions réglementées
- Attestation des CAC sur le montant global des rémunérations versées
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers exercices (2014-2018)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction du capital
SGM of 13 December 2018
- Avis de réunion
- Avis de convocation
- Formulaire de vote
- Document d’information afférent à l’AGE
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec suppression du DPS
- Rapport des CAC sur l’augmentation de capital réservée aux adhérents d’un PEE
- Rapport des CAC sur l’autorisation d’attribution d’actions gratuites existantes ou à émettre
- Rapport du Conseil d’Administration à l’AG des actionnaires du 13/12/2018
SGM of 13 June 2018
- Avis de réunion
- Avis de convocation
- Formulaire de vote
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2017
- Rapport des CAC sur les comptes annuels 2017
- Rapport spécial des CAC sur les conventions règlementées
- Attestation des CAC sur le montant global des rémunérations versées
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers exercices (2013-2017)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission de VM donnant accès au capital avec maintien ou suppression du DPS
- Rapport des CAC sur l’augmentation de capital réservée aux adhérents d’un PEE
- Rapport des CAC sur l’émission de BSPCE
- Rapport des CAC sur l’émission d’instruments financiers donnant accès au capital social avec suppression du DPS
SGM of 30 June 2017
SGM of 16 June 2017
- Avis de convocation
- Formulaire de vote
- Rapport des CAC sur les comptes annuels 2016
- Rapport des CAC sur les comptes consolidés 2016
- Attestation des CAC sur les Rémunérations 2016
- Rapport spécial des CAC sur les conventions règlementées
- Rapport de gestion
- Tableau des 5 derniers exercices (2012-2016)
- Tableau des délégations de compétence
- Rapport spécial du CA sur les stock-options
- Rapport spécial du CA sur les AGA
- Rapport du CA sur l’utilisation de la délégation de compétence relative aux BEOCABSA (22-12-2016)
- Rapport des CAC sur l’émission de valeurs mobilières avec suppression du droit préférentiel de souscription
- Rapport des CAC sur l’émission des BSPCE
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’augmentation du capital réservée aux salariés
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières avec maintien ou suppression du droit préférentiel de souscription
- Rapport complémentaire des CAC sur l’émission des valeurs mobilières avec suppression du droit préférentiel de souscription
SGM of 7 December 2016
SGM of 30 June 2016
SGM of 10 June 2016
- Avis de seconde convocation pour le 30 juin 2016
- Avis de réunion valant avis de convocation
- Avis rectificatif à l’avis de réunion valant avis de convocation
- Rapport des CAC comptes 2015
- Rapport des CAC comptes consolidés 2015
- Rapport complémentaire des CAC sur l’émission des BSPCE
- Rapport complémentaire des CAC sur l’émission des BSPCE
- Rapport spécial des CAC sur les conventions réglementées
- Texte des résolutions
- Rapport de gestion
- Tableau des 5 derniers exercices (2012-2015)
- Tableau des délégations de compétence
- Rapport du CA relatif aux AGA
- Rapport du CA relatif aux BSPCE
- Rapport du CA sur l’utilisation de la délégation de compétence relative aux OCABSA (21-05-2015)
- Rapport du CA sur l’utilisation de la délégation de compétence relative aux OCABSA (22-12-2014)
- Rapport spécial du CA sur les stock-options
SGM of 30 November 2015
- Avis de convocation
- Rapport du Conseil d’Administration
- Rapport aux actionnaires
- Rapport des CAC sur attribution d’actions gratuites
- Rapport du commissaire aux apports
- Rapport CAC augmentation du capital réservée aux salariés
- Rapport des CAC sur émission BSPCE
- Rapport des CAC sur émission ABSA
- Texte des résolutions