REGULATORY INFORMATION



2018


13 December 2018

Voting results – extraordinary General Meeting of Shareholders, 5 December 2018

 

06 December 2018

Information relating to the total number of voting rights and shares making up the capital

 

19 November 2018 – Executive management declarations

Executive management declaration n° 2018DD584660

Executive management declaration n° 2018DD584661

Executive management declaration n° 2018DD584662

Executive management declarationn° 2018DD584663

Executive management declaration n° 2018DD584669

Executive management declaration n° 2018DD584675

 

13 November 2018 – Extraordinary General Meeting  of 5 December  

Convening notice EGM 05.12.2018

Power of Attorney EGM 05.12.2018

Postal voting form EGM 05.12.2018

Draft Resolutions EGM 05.12.2018 (EN + FR)

The draft Articles of Association submitted to the vote of the shareholders 05.12.2018 (EN + FR)

Explanatory Document – amendments of the Articles of Association (EN)

 

October 2018

Financial report first-half 2018

 

October 2018 – Extraordinary General Meeting  of 31 October 

 Postal voting form EGM 31.10.2018

 PoA EGM 31.10.2018

Explanatory chart

Draft Articles of Association

Convening Notice EGM 31.10.2018

Draft Resolutions EGM 31 October 2018

 

July 2018

Half year statement of position on the liquidity contract 29 12 2017

 

May 2018

Minutes of the ordinary general meeting of 18 May 2018

Draft resolutions submitted to a vote of the ordinary meeting to the held on 18.05.2018

Notice of meeting to attend the ordinary general meeting of 18.05.2018

 

April 2018

Consolidated financial statements at 31 December 2017, including the statutory auditors reports

Management report 2017

 

February 2018

Information relating to the total number of voting rights and shares making up the capital

January 2018

Six-month statement of the liquidity contract between Solutions 30 and Louis Capital Markets
Information relating to the total number of voting rights and shares making up the capital



2014

-Individual financial statements 2013
-Consolidated financial statements for the fiscal year 2013 including the management report-
-Statutory auditors’ report on consolidated financial statements for 2013
-Items of the agenda of the General Assembly of May 16th 2014
GENERAL ASSEMBLY OF MAY 16TH 2014

-Power of attorney for the voting rights for the General Assembly of May 16th 2014
-Voting results of the General Assembly of May 16th 2014

REPORTS
-Management Report for the fiscal year 2013
-Auditor’s Report about the individual financial statements 2013
-Auditor’s Report about the consolidated financial statements for the fiscal year 2013

 

Annual mixed general meeting of 16 May 2014

Resolutions plan submitted for vote at the AGM of 16 May 2014

2013 Group management report

Proxy Ordinary general meeting of 16 May 2014


2013

-Report of the executive board as of September 2013

Consolidated financial statements and appendices at 30 June 2013

Executive management report on accounts at 30 June 2013

GENERAL ASSEMBLY OF MAY 15TH 2013
-Minutes of the General Assembly
-Publication of the General Assembly of May 15th 2013
-Proposal for domicile move – published in BALO on March 11th 2013
-Report regarding the proposed domicile move
-Individual financial statements 2012
-Consolidated financial statements for the fiscal year 2012 incl. Annexes

REPORTS
-Report of an independent expert regarding the company’s valuation
-Management Report about the fiscal year 2012
-Auditor’s Report about the individual financial statements 2012
-Auditor’s Report about the consolidated financial statements for the fiscal year 2012
-Auditor’s Special Report regarding reached agreements

GENERAL ASSEMBLY OF FEBRUARY 19TH 2013
-Minutes of the General Assembly
-Publication of the General Assembly

REPORTS
-Report of the Management Board to the General Assembly
-Proposal to change the corporate structure into a Societas Europaea (SE)

ADDITIONAL INFORMATION
-Statutory company statements about directors’ dealings
-6-months-survey regarding the liquidity of the shares of Solutions 30
-Number of shares issued and outstanding as of May 28th 2013
-Full-year-survey regarding the liquidity of the shares of Solutions 30

Annual mixed general meeting of 15 May 2013

Annual general meeting (AGM) minutes
Notice for AGM of 15/05/2013
Plan to move registered office – Featured in BALO of 11 March 2013
Report on moving registered office
Consolidated financial statements and appendices at 31 December 2012
Statutory auditors’ report on consolidated financial statements for 2012
2012 Group management report
Special CAC report on regulated agreements in 2012

Mixed annual general meeting of 19 February 2013

Notice
Annual general meeting (AGM) minutes
Executive management report at AGM
SOLUTIONS 30 transformation project: Becoming a societas Europaea (European company)

Other information

Declarations for transactions made on company stocks
Half-year liquidity contract report
Number of shares on 28 May 2013
Annual liquidity contract report