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BOA Concept — Investor Relations & Filings

Listed
Ticker · ALBOA ISIN · FR0011365907 LEI · 969500QNAZOKCGF8FR74 PA Manufacturing
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Filings indexed 149 across all filing types
Latest filing 2025-07-02 Transaction in Own Shar…
Country FR France
Listing PA ALBOA · 5 venues

About BOA Concept

https://www.boa-concept.com/en/homepage/

BOA Concept designs, manufactures, and markets intelligent, modular, and connected intralogistics solutions for warehouses. The company's core offering is a system of smart modular conveyors that can be easily reconfigured without interrupting operations. Its product portfolio also includes robotic storage systems and palletizing robots. The entire system is managed by the proprietary Boa Drive software, which enables real-time control, monitoring, and optimization of logistics flows from any device. BOA Concept's solutions are designed to enhance operational efficiency, reduce errors, and provide flexibility in supply chain management. The company also offers remote technical support and preventive maintenance, resolving a high percentage of issues remotely.

Recent filings

Filing Released Lang Actions
BOA CONCEPT: Bilan semestriel du contrat de liquidité au 30 juin 2025
Transaction in Own Shares Classification · 95% confidence The document is a press release titled 'Bilan semestriel du contrat de liquidité' (Semi-annual report of the liquidity contract). It details the transactions (purchases and sales) made by the company under its liquidity agreement for the first half of 2025. This type of disclosure, which reports on the company's activity regarding its own shares through a liquidity provider, falls under the category of 'Transaction in Own Shares'.
2025-07-02 French
BOA CONCEPT: Bilan semestriel du contrat de liquidite au 30 juin 2025
Capital/Financing Update Classification · 99% confidence The document is titled "BOA CONCEPT: Bilan semestriel du contrat de liquidité au 30 juin 2025" (Semi-annual statement of the liquidity contract as of June 30, 2025). It details the holdings and transactions related to the company's liquidity contract (contrat de liquidité) with Invest Securities. This type of disclosure, which reports on share buybacks/sales under a liquidity agreement, is specifically related to share transactions. Among the provided definitions, 'Transaction in Own Shares' (Code: POS) is the most appropriate fit, as liquidity contracts involve the management of the company's own shares (repurchases or sales) to maintain market liquidity. Although it is a periodic report, it is not a comprehensive financial report (10-K or IR), nor is it a general earnings release (ER). It is a specific regulatory disclosure about share activity.
2025-07-02 French
BOA CONCEPT: Compte-rendu de l’Assemblée Générale du 26 juin 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release titled 'Compte-rendu de l'Assemblée Générale' (Minutes of the General Meeting) for BOA Concept. It details the resolutions voted upon, the results of those votes (approvals and one rejection), and provides a summary of the meeting proceedings. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially communicates the outcome of shareholder voting at the AGM.
2025-06-26 French
BOA CONCEPT: Compte-rendu de lAssemblee Generale du 26 juin 2025
AGM Information Classification · 99% confidence The document title is "BOA CONCEPT: Compte-rendu de l’Assemblée Générale du 26 juin 2025" (Minutes of the General Meeting of June 26, 2025). The text explicitly details the proceedings and resolutions voted upon during the General Shareholders' Meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-26 French
BOA CONCEPT: Mise à disposition des documents préparatoires de l’Assemblée Générale du 26 juin 2025
AGM Information Classification · 96% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE" (Press Release) and its main subject is the "Mise à disposition des documents préparatoires de l'Assemblée Générale du 26 juin 2025" (Making available of preparatory documents for the General Meeting of June 26, 2025). It announces that the notice of meeting and preparatory documents are available online. This structure—a short announcement stating that official meeting materials are ready for consultation—fits the definition of an announcement regarding the publication of reports or materials related to a meeting, rather than the full AGM presentation itself (AGM-R) or the proxy statement (PSI). Since it specifically concerns the availability of documents for the upcoming General Meeting, AGM-R is the most precise fit, as it relates directly to the AGM process, even if it's the announcement phase. Given the context of making preparatory documents available for an AGM, AGM-R is the best classification, although RPA could also be considered if the focus was purely on the announcement mechanism. However, the content is intrinsically linked to the AGM.
2025-06-13 French
BOA CONCEPT: Mise a disposition des documents preparatoires de lAssemblee Generale du 26 juin 2025
AGM Information Classification · 98% confidence The document is a regulatory announcement dated June 13, 2025, titled "BOA CONCEPT: Mise à disposition des documents préparatoires de l’Assemblée Générale du 26 juin 2025" (Making available the preparatory documents for the General Meeting of June 26, 2025). This explicitly states that documents related to the upcoming Annual General Meeting (AGM) are being made available. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is an announcement about the availability of documents, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general Report Publication Announcement (RPA) or Regulatory Filing (RNS), especially since the content directly references the AGM date and preparatory materials.
2025-06-13 French

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