Shareholders' Meeting Notice
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Liste Des Actions Concernées Par L'interdiction De Positions Courtes Nettes
Liste des actions concernées par l'interdiction de positions courtes nettes L’interdiction s’applique aux actions listées sur une plate-forme française et relevant de la compétence de l’AMF au titre du règlement 236/2012 (information disponible dans les registres ESMA). Cette liste est fournie à titre informatif. L'AMF n'est pas en mesure de garantir que le contenu disponible est complet, exact ou à jour. Compte tenu des diverses sources de données sous- jacentes, des modifications pourraient être apportées régulièrement. Isin Nom FR0010285965 1000MERCIS FR0013341781 2CRSI FR0010050773 A TOUTE VITESSE FR0000076887 A.S.T. GROUPE FR0010557264 AB SCIENCE FR0004040608 ABC ARBITRAGE FR0013185857 ABEO FR0012616852 ABIONYX PHARMA FR0012333284 ABIVAX FR0000064602 ACANTHE DEV. FR0000120404 ACCOR FR0010493510 ACHETER-LOUER.FR FR0000076861 ACTEOS FR0000076655 ACTIA GROUP FR0011038348 ACTIPLAY (GROUPE) FR0010979377 ACTIVIUM GROUP FR0000053076 ADA BE0974269012 ADC SIIC FR0013284627 ADEUNIS FR0000062978 ADL PARTNER FR0011184241 ADOCIA FR0013247244 ADOMOS FR0010340141 ADP FR0010457531 ADTHINK FR0012821890 ADUX FR0004152874 ADVENIS FR0013296746 ADVICENNE FR0000053043 ADVINI US00774B2088 AERKOMM INC FR0011908045 AG3I ES0105422002 AGARTHA REAL EST FR0013452281 AGRIPOWER FR0010641449 AGROGENERATION CH0008853209 AGTA RECORD FR0000031122 AIR FRANCE -KLM FR0000120073 AIR LIQUIDE FR0013285103 AIR MARINE NL0000235190 AIRBUS FR0004180537 AKKA TECHNOLOGIES FR0000053027 AKWEL FR0000060402 ALBIOMA FR0013258662 ALD FR0000054652 ALES GROUPE FR0000053324 ALPES (COMPAGNIE) -
Vallourec in 2014 2 Worldreginfo - Acd21f38-96C9-4D60-9799-3E388e20877c NEWS 2014
NEWS 2014 Vallourec Page 2 WHERE HISTORY IS BEING WRITTEN Page 16 in 2014 THE PURSUIT OF EXCELLENCE AND DIFFERENCE Page 24 THE ENERGY OF YOUR ACTIVITY REPORT CHALLENGES Page 34 WorldReginfo - acd21f38-96c9-4d60-9799-3e388e20877c WorldReginfo - acd21f38-96c9-4d60-9799-3e388e20877c 2 NEWS 2014 8 VAM® CELEBRATES 50 YEARS OF SUCCESS! 10 OUTLOOK 12 VISION Interview with Philippe Crouzet, Chairman of the Management Board Message from Vivienne Cox, Chairman of the Supervisory Board THE WORLD OF VALLOUREC 16 WHERE HISTORY IS BEING WRITTEN Our three major markets Closer to our customers Focus Africa tomorrow THE VALLOUREC LABEL 24 THE PURSUIT OF EXCELLENCE AND DIFFERENCE Industrial excellence: premium across-the-board Commercial excellence: creating more value for our customers Corporate Social Responsibility: Vallourec’s commitments Focus Innovation every day THE VALLOUREC TEAM 34 THE ENERGY OF YOUR CHALLENGES Expert and proud to be part of Vallourec Safety: priority for one and all Focus Vallourec women 42 FINANCIALS Our governance Closer to our shareholders Financial results and responsible performance targets WorldReginfo - acd21f38-96c9-4d60-9799-3e388e20877c NEWS 2014 NEWS 2014 Inauguration Inventory Vallourec Star recycles of Vallourec adjustments 99% of its water Saudi Arabia by major partners The Youngstown Manufacturers (Ohio) plant has set Association, earning In mid-2014, products. These up a state-of-the-art the 2014 Petrobras, a major events significantly water treatment Environmental customer of the impacted Vallourec’s facility that meets Management and Group in Brazil, order book and all recommendations Recycling Award. decided to performance in 2014, of the Steel significantly reduce but without its tube inventories. -
Universal Registration Document 2019
UNIVERSAL REGISTRATION DOCUMENT 2019 Financial 168 Contents statements 5.1. Consolidated financial statements 170 5.2. Corporate financial statements 246 PROFILE 1 MESSAGE FROM THE CHAIRMAN Information about the share capital 268 OF THE BOARD OF DIRECTORS 2 and ownership structure INTERVIEW WITH CHRISTOPHER GUÉRIN, 6.1. Nexans share data 270 CHIEF EXECUTIVE OFFICER 4 6.2. Share capital 272 6.3. Employee share ownership 275 6.4. Shareholders’ Meetings 276 Presentation of the Group 6 6.5. Summary of authorizations to increase the and its activities Company’s share capital and their use during 2019 277 6.6. Share buybacks 278 1.1. Mission, businesses and markets 8 6.7. Information with a potential impact in the event of a public offer 280 1.2. Strategy - 2019-2020 sequence 11 6.8. Shareholder information 281 1.3. Key figures 16 1.4. Operations during 2019 19 1.5. Progress made and difficulties encountered in 2019 26 Additional 282 1.6. Trends and outlook 27 information 1.7. Uncertainties 30 7.1. Information about the Group and the Company 284 1.8. Innovation and Technology (R&D) 31 7.2. List of related-party agreements and commitments 290 1.9. Significant events since the approval 7.3. Statutory auditors 294 of the 2019 management report 33 7.4. Statement by the person responsible for the Universal Registration Document containing an annual financial report 295 Corporate 34 governance Concordance 296 2.1. Governance structure 36 Table 2.2. Management bodies 37 2.3. Administrative body 40 8.1. Concordance table of the Universal Registration Document 298 2.4. -
2013 REGISTRATION DOCUMENT and Annual fi Nancial Report Contents
2013 REGISTRATION DOCUMENT and annual fi nancial report Contents Profi le 2 2013 Highlights 4 1 5 Persons responsible for the Registration Risk factors 101 Document and fi nancial audit 7 5.1 Main risks 102 1.1 Person responsible for the Registration Document 8 5.2 Risk management 112 1.2 Statement by the person responsible for the Registration 5.3 Insurance: Group policy 113 Document 8 1.3 Persons responsible for the fi nancial audit 9 1.4 Person responsible for the Group’s legal affairs 10 6 1.5 Person responsible for the communication of fi nancial information 10 Assets, fi nancial position and results 115 6.1 Consolidated fi nancial statements 116 2 6.2 Parent company fi nancial statements 194 General information on Vallourec and its capital 11 7 2.1 General information on Vallourec 12 Corporate governance 209 2.2 General information about the share capital 13 7.1 Composition and operation of the Management 2.3 Distribution of capital and voting rights 21 and Supervisory Boards 210 2.4 Market for Vallourec’s shares 24 7.2 Compensation and benefi ts of all kinds 242 2.5 Dividend policy 27 7.3 Managers’ interests and employee profi t sharing 252 2.6 Financial disclosure policy 27 Appendices 269 3 8 Information on Vallourec Group activities 31 Information on recent trends and outlook 299 3.1 Presentation of Vallourec and its Group 32 8.1 Oil & Gas 300 3.2 Investment policy 57 8.2 Power Generation 301 3.3 Research and Development – Industrial property 59 8.3 Other applications 302 8.4 Raw Materials 302 8.5 Currency 302 4 8.6 Market trends and outlook -
Financial Report and Registration Document 2018 Contents
FINANCIAL REPORT AND REGISTRATION DOCUMENT 2018 CONTENTS Editorial from the Chairman and CEO 2 An extensive and diversified offering 4 5 Consolidated Financial Statements 199 Business model 6 5.1. Financial Statements 200 5.2. Notes to the Consolidated Financial Corporate Social Responsibility 8 Statements 205 5.3. Statutory Auditors’ report Board of Directors 10 on the consolidated fi nancial statements 268 5.4. History of signifi cant consolidated items Key figures 2018 12 and ratios 273 1 Introduction to the Group 15 6 Company financial statements 275 1.1. Business sector 16 6.1. Financial statements 276 1.2. A profi table growth strategy 19 6.2. Notes to the SEB S.A. fi nancial statements 278 1.3. Organization and internal control 29 6.3. Five-year fi nancial summary 294 1.4. Risk factors 36 6.4. Statutory auditors’ report on the fi nancial statements 295 2 Corporate governance 53 7 Information concerning the company 2.1. Implementation framework for corporate governance principles 54 and its share capital 299 2.2. Management structure 54 7.1. Information concerning the company 300 2.3. Composition, organization and operation 7.2. Information on share capital 303 of the Board of Directors 55 7.3. Financial authorizations 309 2.4. Group management bodies 82 7.4. Employee shareholding 310 2.5. Remuneration policy 83 7.5. Stock market and dividend information 313 3 Corporate Social Responsibility 113 8 Annual General Meeting 315 3.1. Commitment and management 114 8.1. Agenda for the Combined Annual General 3.2. Non-Financial Performance Statement Meeting of 22 May 2019 316 (DPEF) & Duty of Vigilance 117 8.2. -
FR Lettres Aux Actionnaires 0917.Indd
Lettre aux actionnaires Septembre 2017 Après une bonne performance au premier semestre, Vallourec revoit à la hausse son résultat brut d’exploitation cible pour l’exercice 2017. OLIVIER MALLET P. 1 Madame, Monsieur, Cher actionnaire, Éditorial Le premier semestre 2017 a été marqué par la reprise de l’activité Pétrole et Gaz aux Etats-Unis après un point bas P. 2 atteint au cours du premier semestre 2016. Vallourec a également continué à récolter les fruits de l’ambitieux Plan de Résultats financiers Transformation mis en œuvre depuis plus d’un an. En effet, après avoir reconfiguré notre empreinte industrielle en créant deux nouveaux pôles de production compétitifs au Brésil et en Chine et en réduisant nos capacités européennes, P. 3 nous bénéficions désormais d’une organisation industrielle optimisée et plus agile. Afin de tirer pleinement profit de Actualités cette transformation industrielle, Vallourec a mis en place une nouvelle organisation dont l’objectif est de renforcer la proximité du Groupe avec ses clients dans chacune des régions, d’optimiser l’utilisation globale de ses ressources et P. 4 de stimuler son développement. Carnet de l’actionnaire Ainsi, grâce à la dynamique positive du marché américain, aux livraisons élevées à Petrobras au Brésil au premier trimestre, et à la mise en œuvre du Plan de Transformation, le Groupe a enregistré au premier semestre 2017 une augmentation de son chiffre d’affaires et une amélioration de sa rentabilité. A la suite de cette bonne performance du premier semestre, Vallourec a annoncé le 26 juillet dernier qu’il avait revu à la hausse sa cible de résultat brut d’exploitation pour l’exercice 2017. -
Vallourec-Press-Release-Trading Suspension
Press release Vallourec – Trading suspension Boulogne-Billancourt (France), February 2 2021 – Vallourec announces today that, given the risk of leaks of material non public information about its on-going negotiations in the frame of its financial restructuring, it has requested Euronext Paris to suspend the trading in its shares (ISIN FR0013506730), convertible bonds (ISIN : FR0013285046) and 2024 bonds (ISIN : FR0012188456), effective as from opening of market Tuesday February 2, 2021, pending the publication of a press release. Vallourec has also requested the Luxembourg Stock Exchange to suspend the trading in its existing 6.625% Senior Notes due 2022 (ISIN: XS1700480160 / XS1700591313; Common Code: 170048016 / 170059131) and 6.375% Senior Notes due 2023 (ISIN: XS1807435026 / XS1807435539; Common Code: 180743502 / 180743553) effective as from opening of market Tuesday February 2, 2021, for the same reason. About Vallourec Vallourec is a world leader in premium tubular solutions for the energy markets and for demanding industrial applications such as oil & gas wells in harsh environments, new generation power plants, challenging architectural projects, and high-performance mechanical equipment. Vallourec’s pioneering spirit and cutting edge R&D open new technological frontiers. With close to 17,000 dedicated and passionate employees in more than 20 countries, Vallourec works hand-in-hand with its customers to offer more than just tubes: Vallourec delivers innovative, safe, competitive and smart tubular solutions, to make every project possible. Listed on Euronext in Paris (ISIN code: FR0013506730, Ticker VK), Vallourec is part of the SBF 120 index and is eligible for Deferred Settlement Service Long Only. In the United States, Vallourec has established a sponsored Level 1 American Depositary Receipt (ADR) program (ISIN code: US92023R2094, Ticker: VLOWY). -
The Most Attractive Employers in the France Professionals
The Most Attractive Employers in the France Professionals 1 About us Universum is a global leader in employer branding. Over the past 30 years, we have established ourselves in 50 markets globally and our diverse workforce is physically present in 20 countries. Our services include actionable research, strategic consulting, and data-driven communications and social media solutions for talent branding, sourcing, and analytics. We are a trusted partner to over 1,700 clients, including many Fortune 500 companies, as well as to global media partners that publish our annual rankings and trend reports. We work with over 2,000 universities, alumni groups, and professional organizations to gather insights from students and professionals in order to advise employers on how to attract and retain talent that fits their culture and purpose. On an annual basis, Universum surveys over 1,500,000 students and professionals worldwide. Did your company rank in the top 100? Learn more Please contact us to receive your badge. 2 Where do you rank? AN ESSENTIAL RESOURCE by the respondents. It’s so important to secure the very best young ACTIONABLE ASSESSMENTS talent out there, which is why HR and C-level But this preview is only the beginning. By leaders around the world refer to Universum’s becoming a member you can access research. Drawing on the opinions of more Universum’s full report, which contains than 10.000 professionals in France, this company-specific findings and custom insights preview of the 2018 Talent Survey gives a and recommendations that are critical when it clear indication of where your organization comes to developing your employer branding ranks when it comes to its potential to attract strategy. -
Votes Trico Template2020
Votes réalisés sur EdR Sicav Tricolore Rendement, 01/01/2020-31/12/2020 Entreprise Date Résolution Instruction de vote Elior Group SA 20-mars-20 Approve Financial Statements and Statutory Reports For Elior Group SA 20-mars-20 Approve Consolidated Financial Statements and Statutory Reports For Elior Group SA 20-mars-20 Approve Allocation of Income and Dividends of EUR 0.29 per Share For Elior Group SA 20-mars-20 Approve Auditors' Special Report on Related-Party Transactions For Elior Group SA 20-mars-20 Approve Amendment of Non-Compete Agreement with Philippe Guillemot, CEO For Elior Group SA 20-mars-20 Approve Amendment of Severance Agreement with Philippe Guillemot, CEO Against Elior Group SA 20-mars-20 Approve Compensation of Gilles Cojan, Chairman of the Board For Elior Group SA 20-mars-20 Approve Compensation of Philippe Guillemot, CEO Against Elior Group SA 20-mars-20 Approve Remuneration Policy of Chairman of the Board For Elior Group SA 20-mars-20 Approve Remuneration Policy of CEO For Elior Group SA 20-mars-20 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Against Elior Group SA 20-mars-20 Reelect Anne Busquet as Director For Elior Group SA 20-mars-20 Reelect Servinvest as Director Against Elior Group SA 20-mars-20 Reelect Emesa Corporacion Empresarial S.L as Director Against Elior Group SA 20-mars-20 Elect Sofibim as Director Against Elior Group SA 20-mars-20 Appoint Deloitte & Associés as Auditor and Beas as Alternate Auditor For Elior Group SA 20-mars-20 Authorize Repurchase of Up to 10 Percent of -
2012 REGISTRATION DOCUMENT and Annual fi Nancial Report Contents
2012 REGISTRATION DOCUMENT and annual fi nancial report Contents Profile 2 Highlights 4 1 Persons responsible 6 Assets, financial position and results 109 for the Registration Document and 6.1 Consolidated financial statements 110 financial audit 7 6.2 Statutory financial statements of Vallourec 181 1.1 Person responsible for the Registration Document 8 1.2 Statement by the person responsible for the 7 Corporate governance 195 Registration Document 8 1.3 Persons responsible for the financial audit 9 7.1 Composition and operation of the Management and Supervisory Boards 196 1.4 Person responsible for the Group’s legal affairs 10 7.2 Compensation and benefits 226 1.5 Person responsible for communication of financial information 10 7.3 Managers’ interests and employee profit sharing 233 Appendices 241 2 General information on Vallourec and its capital 11 8 Information on recent developments and outlook 257 2.1 General information on Vallourec 12 2.2 General information concerning the share capital 13 8.1 Oil & Gas 258 2.3 Breakdown of share capital and voting rights 21 8.2 Power Generation 258 2.4 Market for Vallourec’s securities 24 8.3 Other applications 259 2.5 Dividend payment policy 27 8.4 Outlook for 2013 259 2.6 Financial communications policy 27 9 Additional information 261 3 Information on Vallourec Group 9.1 Management Board reports 262 activities 31 9.2 Report by the Supervisory Board at the Ordinary 3.1 Vallourec and the Vallourec Group 32 and Extraordinary Shareholders’ Meeting of 30 May 2013 273 3.2 Investment policy 55 9.3 Statutory -
COMBINE OUR ADVANCED CABLE EXPERTISE with YOUR AEROSPACE and DEFENSE EXCELLENCE to BOOST PERFORMANCE : CABLES and WIRES RANGE Summary
COMBINE OUR ADVANCED CABLE EXPERTISE WITH YOUR AEROSPACE AND DEFENSE EXCELLENCE TO BOOST PERFORMANCE : CABLES AND WIRES RANGE Summary GENERALITIES ........................................................................................................................ 4 A complete range of cable solutions and services worlwide ......................................................................................... A customized services for aerospace ................................. Guideline for aerospace cables ....................................................... HOOK UP WIRES ....................................................................................................... 12 Single core .......................................................................................................................................... Multi-cores .......................................................................................................................................... Shielded single core ..................................................................................................... Shielded multi-core ........................................................................................................ POWER DISTRIBUTION ................................................................................. 36 Single core .......................................................................................................................................... Multi-cores ......................................................................................................................................... -
See Who Attended
Company Name First Name Last Name Job Title Country 24Sea Gert De Sitter Owner Belgium 2EN S.A. George Droukas Data analyst Greece 2EN S.A. Yannis Panourgias Managing Director Greece 3E Geert Palmers CEO Belgium 3E Baris Adiloglu Technical Manager Belgium 3E David Schillebeeckx Wind Analyst Belgium 3E Grégoire Leroy Product Manager Wind Resource Modelling Belgium 3E Rogelio Avendaño Reyes Regional Manager Belgium 3E Luc Dewilde Senior Business Developer Belgium 3E Luis Ferreira Wind Consultant Belgium 3E Grégory Ignace Senior Wind Consultant Belgium 3E Romain Willaime Sales Manager Belgium 3E Santiago Estrada Sales Team Manager Belgium 3E Thomas De Vylder Marketing & Communication Manager Belgium 4C Offshore Ltd. Tom Russell Press Coordinator United Kingdom 4C Offshore Ltd. Lauren Anderson United Kingdom 4Cast GmbH & Co. KG Horst Bidiak Senior Product Manager Germany 4Subsea Berit Scharff VP Offshore Wind Norway 8.2 Consulting AG Bruno Allain Président / CEO Germany 8.2 Consulting AG Antoine Ancelin Commercial employee Germany 8.2 Monitoring GmbH Bernd Hoering Managing Director Germany A Word About Wind Zoe Wicker Client Services Manager United Kingdom A Word About Wind Richard Heap Editor-in-Chief United Kingdom AAGES Antonio Esteban Garmendia Director - Business Development Spain ABB Sofia Sauvageot Global Account Executive France ABB Jesús Illana Account Manager Spain ABB Miguel Angel Sanchis Ferri Senior Product Manager Spain ABB Antoni Carrera Group Account Manager Spain ABB Luis andres Arismendi Gomez Segment Marketing Manager Spain