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Aubay — Investor Relations & Filings

Ticker · AUB ISIN · FR0000063737 LEI · 969500KGFSDP6UUKIA67 PA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 462 across all filing types
Latest filing 2014-05-07 AGM Information
Country FR France
Listing PA AUB

About Aubay

https://www.aubay.com/en/

Aubay is a digital services company that operates as a pan-European specialist in application services. The company supports the digital transformation of its clients by designing information system architectures, developing software, and managing critical applications. It primarily serves large corporations in high-value sectors, including banking, finance, insurance, manufacturing, energy, and transportation.

Recent filings

Filing Released Lang Actions
Compte rendu de l'Assemblée Générale Mixte du 7 mai 2014
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEE GENERALE MIXTE DES ACTIONNAIRES DU 7 MAI 2014' (Mixed General Shareholders' Meeting of May 7, 2014) and explicitly states that the meeting was held and that all resolutions were adopted (except one). It also mentions the approval of 2013 accounts and the finalization of the dividend amount and payment schedule. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1551 chars), but it reports the *results* of the meeting, not just announcing that a report is available, making AGM-R more specific than RPA or RNS.
2014-05-07 French
SHAREHOLDER GENERAL MEETING - MAY 7TH 2014
AGM Information Classification · 99% confidence The document text explicitly discusses the 'SHAREHOLDER GENERAL MEETING' held on May 7th, 2014. It confirms that resolutions were adopted, specifically mentioning the approval of the 2013 financial report and the fixing of the dividend amount (€0.20 per share). Since the document details the outcomes and decisions made during the Annual General Meeting (AGM), it fits the definition of AGM Information (AGM-R). Although it mentions dividend details (DIV), the primary context is the meeting itself and its resolutions.
2014-05-07 English
Chiffre d'affaires du premier trimestre 2014 : 61,2 M EUR en hausse de +31,1%
Earnings Release Classification · 98% confidence The document is a press release ("Communiqué de presse") dated April 23, 2014, detailing the company's revenue ("Chiffre d'affaires") for the first quarter of 2014 (T1 2014). It presents key financial highlights (revenue figures, growth rates, headcount, productivity) for a specific reporting period shorter than a year. This structure aligns perfectly with an Earnings Release (ER), which is the initial announcement of periodical financial results, typically focusing on key highlights before a full interim report might follow. It is too brief and focused on initial results to be a full Interim Report (IR). It also explicitly announces the date for the next earnings release, confirming its nature as an earnings announcement. Q1 2014
2014-04-23 French
2014 First-quarter revenues: EUR 61.2 million (+31.1%)
Earnings Release Classification · 98% confidence The document is titled "Press Release" and immediately presents key financial figures for the "2014 First-quarter revenues," showing revenue totals, growth percentages, and a comparison to the previous year's first quarter (Q1 2013). It explicitly states the figures are pre-audit and discusses business dynamics and outlook. This content structure—a brief announcement of period-specific financial results—is the definition of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it a transcript or a general regulatory filing. Q1 2014
2014-04-23 English
AUBAY- ASSEMBLEE GENERALE MIXTE DU 7 MAI 2014- MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES-ERRATUM
AGM Information Classification · 95% confidence The document is dated April 14, 2014, and is titled 'ERRATUM' concerning the 'ASSEMBLEE GENERALE MIXTE DU 7 MAI 2014' (Mixed General Meeting of May 7, 2014). It explicitly mentions the 'avis de réunion' (notice of meeting) and details how preparatory documents are made available to shareholders, referencing regulatory articles (R.225-73-1 du Code du Commerce). This document is not the full AGM presentation (AGM-R) nor the proxy solicitation materials (PSI), but rather an erratum/notice regarding the availability of documents for an upcoming shareholder meeting. Since it relates directly to the procedures and materials for the AGM, and specifically addresses the availability of preparatory documents, it aligns closely with the scope of AGM-related announcements. Given the options, AGM-R (AGM Information) is the most appropriate fit as it concerns the meeting itself, even if it's an erratum about document availability, rather than the general fallback (RNS) or the proxy materials (PSI). The document length is short (1624 chars), but its content is specific to the AGM logistics.
2014-04-14 French
ASSEMBLEE GENERALE MIXTE DU 7 MAI 2014 : MODALITES DE MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES
AGM Information Classification · 95% confidence The document is a press release dated April 11, 2014, announcing the details and availability of preparatory documents for an upcoming 'ASSEMBLEE GENERALE MIXTE' (Combined General Meeting) scheduled for May 7, 2014. It explicitly states that the notice of meeting ('avis de réunion') was published and that all documents concerning the Assembly are made available to shareholders according to regulations. Since the document's primary function is to announce the availability of materials for a shareholder meeting, it strongly aligns with the purpose of an AGM-related announcement. While it relates to an AGM, it is not the presentation itself (AGM-R) or the proxy materials (PSI), but rather the formal notice regarding the meeting and document availability. Given the context of shareholder meetings and the availability of preparatory documents, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared for the AGM, even if this specific text is the announcement of those materials. However, since the text is short and focuses on *how* to access documents for the AGM, it could also be considered a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Comparing the options: AGM-R covers AGM materials. PSI covers proxy solicitation. Since this is specifically about the General Meeting and the documents related to it, AGM-R is the best fit among the meeting-specific codes, as it implies information dissemination related to the AGM.
2014-04-11 French

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