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Acteos — Investor Relations & Filings

Ticker · EOS ISIN · FR0000076861 LEI · 969500O0L8I77GLC6V09 PA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 154 across all filing types
Latest filing 2024-05-17 Declaration of Voting R…
Country FR France
Listing PA EOS

About Acteos

https://www.acteos.com

Acteos is a software vendor specializing in Supply Chain Management (SCM) solutions for planning and execution. The company provides a modular, integrated software suite designed to optimize logistics processes. Its core products include a Transportation Management System (TMS) for managing transport operations, a Warehouse Management System (WMS) for automating warehouse processes, and a Forecasting & Procurement System (FPS) for demand planning and procurement. Acteos also offers Business Intelligence (BI) and mobile solutions to enhance decision-making and operational flexibility. The platform, delivered as a SaaS solution, provides end-to-end visibility and real-time management of logistics and transport activities, enabling clients to reduce inventory, optimize supply chain flows, and improve overall efficiency.

Recent filings

Filing Released Lang Actions
Résultat de votes par résolutions AGM 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions 'ASSEMBLÉE GÉNÉRALE MIXTE DU 2 MAI 2024' (Mixed General Meeting of May 2, 2024) and provides detailed tables showing the 'Résultat des votes par résolution' (Result of votes by resolution). This content is characteristic of the official results announced following a shareholder meeting. The category 'Declaration of Voting Results & Voting Rights Announcements' (DVA) perfectly matches this content, as it covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Although it relates to an AGM, the specific focus is on the voting outcomes, making DVA more precise than AGM-R.
2024-05-17 French
ACTEOS : Prochaine nomination de Thomas Felfeli au poste de Directeur Général
Board/Management Information Classification · 1% confidence The document is a press release dated April 30, 2024, announcing the upcoming nomination of Thomas Felfeli as the new CEO (Directeur Général) of Groupe Acteos, effective pending a Board meeting on May 2, 2024. It details the governance change, quotes the incoming and outgoing CEOs, and mentions the next shareholder meeting (Assemblée Générale Mixte) scheduled for May 2, 2024. This content specifically relates to changes in senior management and board structure. This aligns directly with the definition for Board/Management Information (MANG). Although an AGM is mentioned, the primary focus is the CEO appointment, not the voting results or the AGM presentation itself.
2024-04-30 French
ACTEOS :
AGM Information Classification · 1% confidence The document explicitly announces the modalities for making preparatory documents available for the 'ASSEMBLÉE GÉNÉRALE MIXTE DU 2 MAI 2024' (Mixed General Meeting of May 2, 2024). It mentions the publication of the notice of meeting, the availability of documents as per the Commercial Code (R. 22-10-23 and R. 225-83), and confirms the filing of the Universal Registration Document 2023 with the AMF. Since the core purpose is to inform shareholders about the upcoming AGM and the associated documentation required for that meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the Universal Registration Document (which contains the Annual Report), the context is centered around the meeting logistics and shareholder rights related to that meeting.
2024-04-11 French
Document d'Enregistrement Universel 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-03-29 French
Document d'Enregistrement Universel 2023
Annual Report (ESEF) Classification · 0% confidence FY 2023
2024-03-29 French
ACTEOS : Résultats annuels 2023
Earnings Release Classification · 1% confidence The document is titled "ACTEOS : Résultats annuels 2023" (ACTEOS: Annual Results 2023) and presents consolidated financial statements (Chiffre d'affaires, Marge brute, EBITDA, Résultat net) for the full year ending December 31, 2023, compared to 2022. It includes detailed analysis of performance across business segments (Software, Mobilité) and discusses operational results and cash flow for the entire fiscal year. This content strongly indicates a comprehensive annual financial report. Although it is presented as a press release summarizing the results, the depth of the financial tables and the reference to the fiscal year closing date (31 12 2023) align best with the content of an Annual Report (10-K equivalent in structure, though likely filed as a French 'Document d'Enregistrement Universel' or similar annual filing). Since the provided options include '10-K' for the official yearly report covering full financial performance, this is the most appropriate classification, as it contains the full annual results, not just highlights (which would be ER). The document length (8239 chars) is substantial enough to be the report summary itself, not just a brief announcement (RPA/RNS). FY 2023
2024-03-14 French

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