History of financial publications and regulated information
Find here all the financial publications from 2013 to 2022, date of withdrawal of the Albioma share from the stock market.
Issued publications
2 documents
- Toutes les années
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
Make-whole redemption notice 1 (pdf)
26 August 2022
Doc - 25 Ko
Make-whole redemption notice 2 (pdf)
26 August 2022
Doc - 26 Ko
Unclassified
45 documents
- Toutes les années
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
Transfer request registered administered FR/ENG (pdf)
29 July 2022
Doc - 221 Ko
Results for the first half of 2022 online (mp3)
27 July 2022
Audio type - 88 Mo
First-half 2022 results presentation (pdf)
26 July 2022
Doc - 5 Mo
Articles of Association updated on 18 July 2022 (pdf)
22 July 2022
Doc - 172 Ko
Articles of Association updated on 8 June 2022 (pdf)
22 July 2022
Doc - 180 Ko
Précisions concernant la procédure d’apport des titres à l’offre publique pour tout actionnaire détenteur d’actions inscrites au nominatif pur
12 July 2022
Doc - 176 Ko
Letter to shareholders (pdf)
27 June 2022
Doc - 971 Ko
FAQ
23 June 2022
Doc - 160 Ko
Other information regarding the legal, financial and accounting characteristics of Kyoto BidCo
22 June 2022
Doc - 248 Ko
Response document of Albioma in the context of the tender offer for the shares and warrants of Albioma initiated by Kyoto BidCo
21 June 2022
Doc - 5 Mo
Albioma – Offer document Kyoto Bidco
21 June 2022
Doc - 569 Ko
Projet de note en réponse (pdf in French)
30 May 2022
Doc - 4 Mo
Combined General Meeting of 25 May 2022 – Quorum and results of the vote (pdf)
25 May 2022
Doc - 56 Ko
Draft tender offer for the shares and warrants of the company Albioma (pdf)
13 May 2022
Doc - 685 Ko
Notice of meeting for the Ordinary and Extraordinary General Meeting of 25 May 2022 (pdf)
9 May 2022
Doc - 133 Ko
Prior notice of meeting for the General Meeting of 25 May 2022
20 April 2022
Doc - 215 Ko
Articles of Association updated on 6 April 2022 (pdf)
11 April 2022
Doc - 180 Ko
Governance roadshow (pdf)
11 April 2022
Doc - 600 Ko
Articles of Association updated on 7 March 2022 (pdf)
8 March 2022
Doc - 180 Ko
Annual results 2021 online (podcast in French)
8 March 2022
Audio type - 53 Mo
Presentation of 2021 annual results (pdf)
2 March 2022
Doc - 6 Mo
Articles of Association updated on 4 February 2022 (pdf)
7 February 2022
Doc - 180 Ko
Articles of Association updated on 22 July 2021 (pdf)
20 January 2022
Doc - 180 Ko
Detailed informatioin on the transactions carried out within the framework of the liquidity contract during 2021 second half-year (pdf)
7 January 2022
Doc - 506 Ko
Half-year financial report for the first half of the 2021 financial year (pdf)
4 August 2021
Doc - 646 Ko
2021 half-year results (podcast)
30 July 2021
Supplementary report of the Statutory Auditors on the issue of ordinary shares and various securities of the Company reserved for members of a company or a group savings plan with cancellation of preferential subscription rights (French version) (pdf)
29 July 2021
Doc - 199 Ko
Supplementary report of the Board of Directors on the use of the delegation of authority granted by the General Meeting of 29 May 2020 relating to the capital increase reserved for members of a company or a group savings plan (French version) (pdf)
29 July 2021
Doc - 295 Ko
First-half 2021 results presentation (pdf)
28 July 2021
Doc - 5 Mo
Combined General Meeting of May 25, 2021: presentation in session (pdf)
25 May 2021
Doc - 4 Mo
Universal Registration Document for the 2020 financial year (pdf)
30 April 2021
Doc - 6 Mo
Regulated Agreements Assessment Charter (pdf)
12 March 2021
Doc - 300 Ko
Presentation of 2020 annual results (pdf)
4 March 2021
Doc - 4 Mo
Half-year financial report for the first half of the 2020 financial year (in french) (pdf)
30 July 2020
Doc - 592 Ko
First-half 2020 results presentation (pdf)
27 July 2020
Doc - 4 Mo
Combined General Meeting of 29 May 2020 – Quorum and results of the vote (pdf)
9 June 2020
Doc - 308 Ko
General Meeting of shareholders of 29 May 2020: approval of all resolutions
29 May 2020
Doc - 334 Ko
Convening notice published in the Bulletin des Annonces Légales Obligatoires of 13 May 2020 (French version) (pdf)
14 May 2020
Doc - 168 Ko
Board of Directors’ Internal Regulations (updated as at 2 March 2020) (pdf)
14 May 2020
Doc - 300 Ko
Directors’ Charter (updated as at 2 March 2020) (pdf)
13 May 2020
Doc - 201 Ko
Convening brochure sent to registered shareholders (French version) (pdf)
30 April 2020
Doc - 5 Mo
Universal Registration Document for the 2019 financial year (pdf)
30 April 2020
Doc - 6 Mo
Prior notice of meeting for the General Meeting of 29 May 2020 (Bulletin des Annonces Légales Obligatoires of 24 April 2020)
24 April 2020
Doc - 327 Ko
Voting form (pdf)
24 April 2020
Doc - 249 Ko
Presentation of 2019 annual results (pdf)
4 March 2020
Doc - 4 Mo