REGULATED INFORMATIONS
In accordance with French law, you will find here all the regulated information of the Chargeurs Group
Financial Results
11.14.2018 – 2018 Third Quarter Revenue
09.06.2018 – 2018 Interim Financial Report
09.06.2018 – 2018 First-Half Results
04.16.2018 – 2018 First Quarter Revenue
03.26.2018 – 2017 Registration Document
03.07.2018 – 2017 Simplified Financial Annual Report
03.07.2018 – 2017 Annual Results
01.25.2018 – 2017 Annual Revenue
11.14.2014 – 2014 Third Quarter Financial Information
08.29.2014 – 2014 First Half Results
08.29.2014 – 2014 Interim Financial Report
04.30.2014 – 2014 First Quarter Financial Information
04.09.2014 – 2013 Annual Report
04.09.2014 – Publication of the 2013 Annual Report
12.30.2009 – 2009 Registration of the Registered Document
12.30.2009 – 2009 Registred Document 2009
11.13.2009 – 2009 Third Quarter Financial Information
08.28.2009 – 2009 First Half Results
08.28.2009 – 2009 Interim Financial Report
05.07.2009 – 2009 First Quarter Financial Information
04.20.2009 – 2008 Annual Financial Report
General Meetings
Dividend
05.27.2019 – Successful take-up of 2018 final dividend reinvestment option
05.06.2019 – Final dividend reinvestment procedure
Annual General Meeting – May 6th, 2019
05.06.2019 – Minutes of the Annual General Meeting
05.06.2019 – General Meeting Presentation
04.18.2019 – Precisions concerning the Annual General Meeting
04.17.2019 – BALO – Call to Meeting
04.15.2019 – Proxy document for the Annual General Meeting
Dividend
09.26.2018 – Payment of the 2018 interim dividend
09.06.2018 – Interim dividend reinvestment procedure
05.15.2018 – Final 2017 dividend and reinvestment results
04.16.2018 – Final dividend reinvestment procedure
Annual General Meeting – April 16th, 2018
03.30.2018 – BALO – Call to Meeting
Dividend
09.27.2017 – Results of the payment of the 2017 interim dividend
09.07.2017 – Interim dividend for 2017 reinvestment procedure
05.26.2017 – Final dividend and reinvestment results
04.24.2017 – Final dividend and reinvestment procedure
Annual General Meeting – April 20th, 2017
04.21.2017 – Minutes of the Annual General Meeting
04.03.2017 – BALO – Call to Meeting
Annual General Meeting – May 4th, 2016
06.06.2016 – BALO – Approval of 2015 accounts
Chairman’s Report on Corporate Governance and Internal Control
05.04.2016 – Minutes of the Annual General Meeting
04.13.2016 – Publication of the 2015 Annual Report
04.13.2016 – Proxy documents for the Annual General Meeting
03.25.2016 – BALO – Notice of Meeting for the Annual General Meeting
Annual General Meeting – March 14th, 2016
03.16.2016 – Minutes of the Annual General Meeting
02.24.2016 – BALO – Call to Meeting for the Annual General Meeting
02.22.2016 – Proxy documents for the Annual General Meeting
02.05.2016 – Call to meeting to the Annual General Meeting
02.05.2016 – BALO – Notice of Meeting for the Annual General Meeting
Dividend
03.18.2015 – Details on dividend calendar
Annual General Meeting – May 5th, 2015
05.13.2015 – BALO – Approval of 2014 accounts
05.05.2015 – Minutes of the Annual General Meeting
04.17.2015 – BALO – Call to Meeting for the Annual General Meeting
04.14.2015 – Publication of the 2014 Annual Report
03.27.2015 – BALO – Notice of Meeting for the Annual General Meeting
Annual General Meeting – April 30th, 2014
05.07.2015 – BALO – Approval of 2013 accounts
04.30.2014 – Minutes of the Annual General Meeting
04.11.2014 – BALO – Call to meeting
04.09.2014 – Proxy documents for the Annual General Meeting
03.14.2014 – BALO – Notice of the Meeting for the Annual General Meeting
Annual General Meeting – April 30th, 2013
05.08.2013 – BALO – Approval of 2012 Accounts
04.30.2013 – Minutes of the Annual General Meeting
04.12.2013 – BALO – Call to meeting
04.19.2013 – BALO – Rectificatif Notice of meeting
04.08.2013 – Publication of the 2012 Annual Report
04.08.2013 – Proxy documents for the Annual General Meeting
03.22.2013 – BALO – Notice of the meeting for the Annual General Meeting
Annual General Meeting – May 6th, 2010
06.14.2010 – BALO – Approbation of 2009 accounts
05.07.2010 – Minutes of the Annual General Meeting
04.20.2010 – Publication of the 2009 Annual Report
04.19.2010 – Proxy document for the Annual General Meeting
04.19.2010 – BALO – Call to meeting
03.31.2010 – BALO – Notice of the Meeting for the Annual General Meeting
03.31.2010 – BALO – Notice of the Meeting
Annual General Meeting – February 8th, 2010
02.08.2010 – Minutes of the Annual General Meeting
01.22.2010 – Report of Board of Directors on resolutions presented at the Shareholders’ Meeting
01.22.2010 – BALO – Call to meeting
Capital / Share
Voting Rights
07.01.2019 – Monthly disclosure as of June 30, 2019
06.03.2019 – Monthy disclosure as of May 31, 2019
05.02.2019 – Monthly disclosure as of April 30, 2019
04.02.2019 – Monthly disclosure as of March 31, 2019
03.06.2019 – Monthly disclosure as of February 28, 2019
02.01.2019 – Monthly disclosure as of January 31, 2019
01.07.2019 – Monthly disclosure as of December 31, 2018
Shares transactions
07.22.2019 – Disclosure of transactions in own shares – week 29 – July 15 2019
07.15.2019 – Disclosure of transactions in own shares – week 28 – July 8 2019
07.08.2019 – Disclosure of transactions in own shares – week 27 – July 1 2019
07.01.2019 – Disclosure of transactions in own shares – week 26 – June 24 2019
06.24.2019 – Disclosure of transactions in own shares – week 25 – June 17 2019
06.17.2019 – Disclosure of transactions in own shares – week 24 – June 10 2019
06.07.2019 – Disclosure of transactions in own shares – week 23 – June 3 2019
06.03.2019 – Dislcosure of transactions in own shares – week 22 – May 27 2019
05.27.2019 – Disclosure of transactions in own shares – week 21 – May 23 2019
05.20.2019 – Amendment to the share buyback program
05.20.2019 – Disclosure of transactions in own shares – week 20 – May 13 2019
05.20.2019 – Disclosure of transactions in own shares – week 19 – May 6 2019
03.06.2019 – Disclosure of transactions in own shares – Week 3 – January 14th 2019
01.31.2019 – Disclosure of transactions in own shares – Week 2 – January 7th 2019
01.07.2019 – Disclosure of transactions in own shares – Week 1 – December 31st 2018
Liquidity contract
02.25.2019 – Update of the liquidity contract
01.08.2019 – 2nd Half 2018 Liquidity Contract
Other documentations
Voting Rights
12.07.218 – Monthly disclosure as of November 30, 2018
11.05.2018 – Monthly disclosure as of October 31 2018
10.04.2018 – Monthly Disclosure as of September 30 2018
09.06.2018 – Monthly disclosure as of August 31 2018
08.02.2018 – Monthly disclosure as of July 31 2018
07.04.2018 – Monthly disclosure as of June 30 2018
06.06.2018 – Monthly disclosure as of May 31 2018
05.07.2018 – Monthly disclosure as of April 30 2018
04.04.2018 – Monthly disclosure as of March 31 2018
03.07.2018 – Monthly disclosure as of February 28 2018
02.05.2018 – Monthly disclosure as of January 31, 2018
01.04.2018 – Monthly disclosure as of December 31, 2017
Shares transactions
12.31.2018 – Disclosure of transactions in own shares – Week 52 – December 24th 2018
12.24.2018 – Disclosure of transactions in own shares – Week 51 – December 17th 2018
12.17.2018 – Disclosure of transactions in own shares – Week 50 – December 10th 2018
12.10.2018 – Disclosure of transactions in own shares – Week 49 – December 3rd 2018
12.03.2018 – Disclosure of transactions in own shares – Week 48 – November 26th 2018
11.26.2018 – Disclosure of transactions in own shares – Week 47 – November 19th 2018
11.19.2018 – Disclosure of transactions in own shares – Week 46 – November 12th 2018
11.12.2018 – Disclosure of transactions in own shares – Week 45 – November 5th 2018
11.05.2018 – Disclosure of transactions in own shares – Week 44 – October 29th 2018
10.29.2018 – Disclosure of transactions in own shares – Week 43 – October 22nd 2018
10.22.2018 – Disclosure of transactions in own shares – Week 42 – October 15th 2018
10.15.2018 – Disclosure of transactions in own shares – Week 41 – October 8th 2018
10.08.2018 – Disclosure of transactions in own shares – Week 40 – October 1st 2018
10.01.2018 – Disclosure of transactions in own shares – Week 39 – September 24th 2018
09.24.2018 – Disclosure of transactions in own shares – Week 37 – September 10th 2018
04.16.2018 – Description of the 2018-2019 share buyback program
Other documentation
10.12.2018 – Colombus Holding increases its shareholding in Chargeurs
Voting rights
12.01.2017 – Monthly Disclosure as of November 30, 2017
11.02.2017 – Monthly Disclosure as of October 31, 2017
10.02.2017 – Monthly Disclosure as of September 30, 2017
09.01.2017 – Monthly Disclosure as of August 31, 2017
08.03.2017 – Monthly Disclosure as of July 31, 2017
07.06.2017 – Monthly Disclosure as of June 30, 2017
06.06.2017 – Monthly Disclosure as of May 31, 2017
05.05.2017 – Monthly Disclosure as of April 28, 2017
04.06.2017 – Monthly Disclosure as of March 31, 2017
03.08.2017 – Monthly Disclosure as of February 28, 2017
02.03.2017 – Monthly Disclosure as of January 31, 2017
01.10.2017 – Monthly Disclosure as of December 31, 2016
Buyback program
04.24.2017 – Description of the share buyback program and renewal of the liquidity contract
Voting Rights
12.08.2016 – Monthly Disclosure as of November 30, 2016
11.07.2016 – Monthly Disclosure as of October 31, 2016
10.05.2016 – Monthly Disclosure as of September 30, 2016
09.05.2016 – Monthly Disclosure as of August 31, 2016
08.03.2016 – Monthly Disclosure as of July 31, 2016
07.07.2016 – Monthly Disclosure as of June 30, 2016
06.06.2016 – Monthly Disclosure as of May 31, 2016
05.09.2016 – Monthly Disclosure as of April 30, 2016
04.07.2016 – Monthly Disclosure as of March 31, 2016
03.07.2016 – Monthly Disclosure as of February 29, 2016
02.04.2016 – Monthly Disclosure as of January 31, 2016
01.08.2016 – Monthly Disclosure as of December 31, 2015
Buyback Program
Voting Rights
12.08.2015 – Monthly Disclosure as of November 30, 2015
11.06.2015 – Monthly Disclosure as of October 31, 2015
10.06.2015 – Monthly Disclosure as of September 30, 2015
09.04.2015 – Monthly Disclosure as of August 31, 2015
08.10.2015 – Monthly disclosure as of July 31, 2015
07.06.2015 – Monthly Disclosure as of June 30, 2015
06.05.2015 – Monthly Disclosure as of May 31, 2015
05.07.2015 – Monthly Disclosure as of April 30, 2015
04.08.2015 – Monthly Disclosure as of March 31, 2015
03.10.2015 – Monthly Disclosure as of February 28, 2015
02.10.2015 – Monthly Disclosure as of January 31, 2015
02.10.2015 – Corrigendum to Statement at December 31, 2014
01.08.2015 – Monthly Disclosure at December 31, 2014
Other documentation
03.18.2015 – Details on the calendar regarding 2014 dividend
10.07.2015 – Shareholding and Governance
10.30.2015 – Shareholding and Governance at October 30th
Voting Rights
12.04.2014 – Monthly Disclosure as of November 30, 2014
11.05.2014 – Monthly Disclosure as of October 31, 2014
10.10.2014 – Monthly Disclosure as of September 30, 2014
09.11.2014 – Monthly Disclosure as of August 31, 2014
08.18.2014 – Monthly Disclosure as of July 31, 2014
07.04.2014 – Monthly Disclosure as of June 30, 2014
06.06.2014 – Monthly Disclosure as of May 31, 2014
05.07.2014 – Monthly Disclosure as of April 30. 2014
04.07.2014 – Monthly Disclosure as of March 31, 2014
03.04.2014 – Monthly Disclosure as of February 28, 2014
Voting Rights
12.06.2013 – Monthly Disclosure as of November 30, 2013
11.07.2013 – Monthly Disclosure as of October 31, 2013
10.04.2013 – Monthly Disclosure as of September 30, 2013
09.05.2013 – Monthly Disclosure of as August 31, 2013
08.19.2013 – Monthly Disclosure as of July 31, 2013
07.03.2013 – Monthly Disclosure as of June 30, 2013
06.04.2013 – Monthly Disclosure as of May 31, 2013
05.13.2013 – Monthly Disclosure as of April 30, 2013
04.05.2013 – Monthly Disclosure as of March 31, 2013
03.07.2013 – Monthly disclosure as of February 28, 2013
02.07.2013 – Monthly Disclosure as of January 31, 2013
01.10.2013 – Monthly Disclosure as of December 31, 2012
Buyback Program
Voting Rights
12.17.2012 – Monthly Disclosure as of November 30, 2012
11.08.2012 – Monthly Disclosure as of October 31, 2012
10.03.2012 – Monthly disclosure as of September 30, 2012
09.10.2012 – Monthly Disclosure as of August 31, 2012
08.07.2012 – Monthly Disclosure as of July 31, 2012
07.05.2012 – Monthly disclosure as of June 30, 2012
06.11.2012 – Monthly disclosure as of May 31, 2012
05.10.2012 – Monthly disclosure as of April 30, 2012
04.11.2012 – Monthly Disclosure as of March 31, 2012
03.05.2012 – Monthly disclosure as of February 29, 2012
Voting rights
12.07.2011 – Monthly Disclosure as of November 30, 2011
11.07.2011 – Monthly Disclosure as of October 31, 2011
10.07.2011 – Monthly Disclosure as of September 30, 2011
09.07.2011 – Monthly Disclosure as of August 31, 2011
08.16.2011 – Monthly Disclosure as of July 31, 2011
07.07.2011 – Monthly Disclosure as of June 30 2011
06.07.2011 – Monthly Disclosure as of May 31, 2011
05.09.2011 – Monthly Disclosure as of April 30, 2011
04.07.2011 – Monthly Disclosure as of March 31, 2011
03.02.2011 – Monthly Disclosure as of February 28, 2011
02.04.2011 – Monthly Disclosure as of January 31, 2011
01.06.2011 – Monthly Disclosure as of December 31, 2010
Liquidity contracts
07.06.2011 – Disclosure First Half 2011
01.06.2011 – Disclosure 2nd Half 2010
Other documentation
12.01.2011 – Disclosure of an increase in shareholding and voting rights
07.21.2011 – Disclosure of a Passive Reduction in Voting Rights
Voting Rights
12.07.2010 – Monthly Disclosure as of November 30, 2010
11.10.2010 – Monthly Disclosure as of October 31, 2010
10.11.2010 – Monthly Disclosure as of September 30, 2010
09.14.2010 – Monthly Disclosure as of August 31, 2010
08.19.2010 – Monthly Disclosure as of July 31, 2010
07.08.2010 – Monthly Disclosure as of June 30, 2010
06.11.2010 – Monthly Disclosure as of May 31, 2010
05.10.2010 – Monthly Disclosure as of April 30, 2010
04.13.2010 – Monthly Disclosure as of March 31, 2010
03.15.2010 – Monthly Disclosure as of February 28, 2010
02.03.2010 – Monthly Disclosure as of January 31, 2010
01.12.2010 – Monthly Disclosure as of December 31, 2009
Liquidity Contracts
07.07.2010 – Disclosure 1st Half 2010
Buyback program
Description of the Share Buyback Program
Other documentation
03.15.2010 – 2010 Intention of subscription HMG Finance and Financiere de l’Echiquier
Voting Rights
Monthly Disclosure as of November 2009
Monthly Disclosure as of October 2009
Monthly Disclosure as of September 2009
Monthly Disclosure as of August 2009
Monthly Disclosure as of July 2009
Monthly Disclosure as of June 2009
Monthly Disclosure as of May 2009
Monthly Disclosure as of March 2009
Monthly Disclosure as of February 2009
Monthly Disclosure as of December 2008
Buyback program
11.03.2009 – End of liquidity Contract 2009
07.07.2009 – Disclosure First Half 2009
01.08.2009 – Disclosure 2nd Half 2008
Acquisitions / Cessions
Other informations
12.19.2018 – Chargeurs concludes a game-changing € 230 million syndicated credit facility
12.10.2018 – Amédée 1851 Launch
12.03.2018 – CLM and Textile Exchange strategic agreement – VA
11.19.2018 – Branding strategy
10.24.2018 – Gaia index integration
10.22.2018 – Sublimis SGIA Award
07.10.2018 – Chargeurs ramps up its capabilities for leadership and long-term growth
03.26.2018 – Eligibility to PEA-PME
02.01.2018 – Promotion at Chargeurs PCC Fashion Technologies
11.10.2017 – New strategic internal investment for Chargeurs Protective Films
10.16.2017 – Appointment at CLM
06.08.2017 – Chargeurs strengthens its transition Promotion and appointments
06.06.2017 – Chargeurs raises 8-10 year financing through new Euro PP
04.20.2017 – Chargeurs bolsters its Protective Films division’s move upmarket
03.29.2017 – Fees paid to Auditors 2016