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Bains Mer Monaco — Investor Relations & Filings

Ticker · RJ8 ISIN · FR0126535055 LEI · 529900EOUMEP2AXWRT17 PA Arts, sports and recreation
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Filings indexed 162 across all filing types
Latest filing 2020-10-01 Major Shareholding Noti…
Country MC Monaco
Listing PA RJ8

About Bains Mer Monaco

https://www.montecarlosbm.com/en

Monte-Carlo Société des Bains de Mer is an operator of luxury hospitality, gaming, and entertainment assets. Founded in 1863, the company manages a comprehensive portfolio that includes luxury hotels, palaces, and casinos. Its operations extend to numerous restaurants and bars, wellness centers, spas, and nightlife venues. The company also provides event management services and operates high-end retail shopping areas. Through its diverse and integrated collection of establishments, Monte-Carlo Société des Bains de Mer offers a complete luxury resort experience.

Recent filings

Filing Released Lang Actions
Franchissement de seuils
Major Shareholding Notification Classification · 100% confidence The document is a notification dated 30 September 2020 regarding the crossing of ownership thresholds (5%) in the capital and voting rights of the company SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO. It references article L. 233-7 of the French commercial code, which governs major shareholding notifications. The content clearly indicates a declaration of a significant shareholding change due to acquisition on the market. The document length is short (1360 characters) and focuses solely on ownership percentage crossing, with no financial statements or other report content. Therefore, this fits the category of Major Shareholding Notification (MRQ).
2020-10-01 French
BAINS DE MER MONACO : Assemblée Générale des Actionnaires du 25 septembre 2020
Annual Report Classification · 95% confidence The document is a detailed report of the Annual General Meeting (Assemblée Générale Ordinaire) held on 25 September 2020 by Société des Bains de Mer. It includes approval of the financial accounts for the fiscal year 2019/2020, discussion of financial performance, renewal of board member mandates, authorization for share buybacks, and outlook including COVID-19 impact. The content includes comprehensive financial data, operational results, and management commentary on business conditions and future prospects. This matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year financial performance and business review. It is not merely an announcement or a presentation but a substantive report with financial figures and analysis. Therefore, the correct classification is Annual Report (10-K).
2020-09-25 French
BAINS DE MER MONACO : COMPLEMENT AUX MODALITES DE MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES A L'ASSEMBLEE GENERALE
AGM Information Classification · 95% confidence The document is a notice regarding the modalities for making preparatory documents available for the Annual General Meeting (AGM) scheduled on 25 September 2020. It mentions a rectification to the meeting notice and provides information on where shareholders can consult the related documents. The content focuses on the AGM meeting logistics and document availability rather than the meeting materials themselves or voting results. The document length is short (1720 characters), and it serves as an announcement related to the AGM rather than the AGM materials or results. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM.
2020-09-02 French
BAINS DE MER MONACO : AVIS RECTIFICATIF A L'AVIS DE REUNION VALANT AVIS DE CONVOCATION A L'ASSEMBLEE GENERALE
AGM Information Classification · 95% confidence The document is a notice correcting a previously published meeting notice for an Annual General Meeting (AGM) of Société Anonyme des Bains de Mer et du Cercle des Etrangers à Monaco. It specifically addresses a rectification to the fifth resolution concerning the allocation of results for the fiscal year ending March 31, 2020. The document includes procedural details about the meeting, voting deadlines, and participation conditions. It does not contain full financial statements or detailed financial analysis, nor is it a full annual report or interim report. It is not a voting result declaration but a correction to the meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and corrections to meeting convocations.
2020-09-02 French
BAINS DE MER MONACO : MODALITÉS DE MISE A DISPOSITION DES DOCUMENTS PRÉPARATOIRES A L’ASSEMBLÉE GÉNÉRALE
AGM Information Classification · 95% confidence The document is titled 'Modalites de mise a disposition des documents preparatoires AG 25-9-2020' which translates to 'Modalities of making available preparatory documents for the Annual General Meeting on 25 September 2020'. It discusses the arrangements for making preparatory documents available for the AGM, including the date and location of the meeting, the convocation notice, and where to find the documents online. The document does not contain the actual AGM materials or presentations but rather informs shareholders about the availability and access to these materials. The document length is short (1484 characters), and it serves as an announcement regarding the AGM documents rather than the documents themselves. Therefore, it fits the category of AGM Information (AGM-R).
2020-08-12 French
BAINS DE MER MONACO : AVIS DE RÉUNION VALANT AVIS DE CONVOCATION A L’ASSEMBLÉE GÉNÉRALE
AGM Information Classification · 95% confidence The document is a notice of an Ordinary General Meeting (Assemblée Générale Ordinaire) for shareholders of Société Anonyme des Bains de Mer et du Cercle des Etrangers à Monaco. It includes the agenda for the meeting, which covers approval of annual accounts for the fiscal year ending March 31, 2020, renewal of board mandates, appointment of auditors, authorization for share buybacks, and other governance matters. The document is primarily a convocation and agenda notice for the AGM, not the full annual report or financial statements themselves. It is longer than 5,000 characters but does not contain detailed financial statements or management discussion, only resolutions and meeting details. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting, including notices and agendas.
2020-08-12 French

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