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Annual General Meeting - november 29, 2017

Notice Proposals Resolutions

Annual General Meeting - April 7, 2017

Notice Proposals Presences and Resolutions Adopted

Annual General Meeting - november 28, 2016

Notice Proposals Resolutions adopted

Annual General Meeting - november 13, 2015

Notice Proposals Attendance list and resolutions adopted

Annual General Meeting - march 24, 2015

Notice Proposals Attendance list and resolutions adopted

Extraordinary General Meeting - 27 November 2014

Notice Proposals Attendance list and resolutions adopted

Annual General Meeting - march 24, 2014

Notice Proposals Attendance list and resolutions adopted

Extraordinary General Meeting - 29 November 2013

Notice Proposals Attendance list and resolutions adopted

Annual General Meeting of 4h April 2013

Notice Proposals Attendance list and resolutions adopted

Extraordinary General Meeting - 30 November 2012

Notice Proposals Attendance list and resolutions adopted

Annual Shareholders' Meeting of 29th March 2012

Notice Proposals Attendance list and resolutions adopted

Annual Shareholders' Meeting of 1st April 2011

Notice Proposals Resolutions adopted by the Annual Shareholders Meeting

Annual General Meeting of 29 March 2010

Notice Proposals Attendance List and Resolutions Adopted

Annual General Meeting of 19 March 2009

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 28 March 2008

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 28 May 2007

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 30 March 2007

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 31 March 2006

Notice Proposal Attendance List and Resolutions

Annual General Meeting of 31 March 2005

Notice Proposal Attendance List and Resolutions

Specimen postal ballot form

Specimen postal ballot form

LATEST DISCLOSURES

Sales grow 9.4% to more than €700 million

2018-04-13
  • EBITDA reaches €133.6 million, an increase of 9.2%
  • Net profit of €73 million, in line with the previous year (excluding the impact of the sale of US Floors in 2016)
  • Bourrassé contributed to the 2017 results with six months of activity
  • Proposal to distribute a gross dividend of €0.185 per share 

Consolidated Accounts