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Bourrelier Group SA — Investor Relations & Filings

Ticker · ALBOU ISIN · FR0000054421 LEI · 9695003D0XVFSWYN0M16 PA Wholesale and retail trade
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Filings indexed 252 across all filing types
Latest filing 2012-06-08 AGM Information
Country FR France
Listing PA ALBOU

About Bourrelier Group SA

https://www.bourrelier-group.com

Bourrelier Group SA is a holding company primarily engaged in the do-it-yourself (DIY) retail market. The company operates a network of medium-sized stores specializing in home improvement, gardening, and decoration products. Its product offerings include a wide array of items such as tools, construction materials, garden furniture, swimming pool accessories, and interior decor, serving both individual consumers and small businesses. In addition to its core retail activities, the group functions as a family holding company focused on investing in and supporting the long-term growth of businesses with high development potential, leveraging its entrepreneurial experience.

Recent filings

Filing Released Lang Actions
Avis de convocation - Assemblée Générale du 25 juin 2012
AGM Information Classification · 99% confidence The document is titled "AVIS DE CONVOCATION" (Notice of Meeting) and explicitly states that shareholders are summoned to an "Assemblée Générale Mixte" (Combined General Meeting) on June 25, 2012. The text details the agenda items, which include the approval of annual and consolidated accounts (related to the fiscal year ended December 31, 2011), allocation of results, approval of related-party transactions, and various capital structure authorizations (share buybacks, capital increases). These elements are characteristic of a formal notice calling for a shareholder meeting where key corporate decisions are voted upon. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). The French equivalent of the notice calling for the AGM is classified as AGM-R.
2012-06-08 French
Avis d'ajournement - Assemblée Générale du 25 juin 2012
AGM Information Classification · 98% confidence The document is titled "AVIS D'AJOURNEMENT AU 25 JUIN 2012 DE L'ASSEMBLEE GENERALE MIXTE CONVOQUEE POUR LE 4 JUIN 2012" (Notice of Adjournment to June 25, 2012, of the Combined General Meeting convened for June 4, 2012). This explicitly concerns the scheduling and procedures related to a General Meeting of Shareholders. The content details the postponement, the new date, the agenda remaining the same, and instructions for shareholders regarding voting and representation. This falls under the scope of materials related to shareholder meetings, specifically concerning the process leading up to the meeting, which aligns best with AGM Information (AGM-R) or Proxy Solicitation/Information (PSI). Since it is a formal notice about the General Meeting itself (even if it's an adjournment notice), AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it is a notice, it is central to the AGM process, unlike a general RPA which just announces the publication of a report. The document is substantial enough (4732 chars) that it is not just a brief announcement of a report, but the substantive notice itself.
2012-06-08 French
Avis d'ajournement de l'assemblée générale mixte du 4 juin 2012
AGM Information Classification · 98% confidence The document is titled "Avis d'ajournement de l'assemblée générale mixte du 4 juin 2012" (Notice of adjournment of the mixed general meeting of June 4, 2012). It explicitly discusses the postponement of an Annual General Meeting (AGM) and provides details about the new date and the agenda, which is standard material for an AGM. Although it is a notice about the meeting rather than the presentation materials themselves, the core subject matter is the AGM. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification, as it relates directly to the proceedings and scheduling of the Annual General Meeting.
2012-06-01 French
Avis de convocation - Assemblée Générale
AGM Information Classification · 99% confidence The document is explicitly titled "AVIS DE CONVOCATION" (Notice of Meeting) and details the agenda for an "Assemblée Générale Mixte" (Combined General Meeting) scheduled for June 4, 2012. The agenda covers items typically reserved for both Ordinary (approving 2011 accounts, dividends, related-party transactions) and Extraordinary (capital structure changes, share buybacks) general meetings. This content directly corresponds to the materials presented to shareholders to solicit their votes for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it discusses the approval of annual accounts (10-K/IR content), the document's primary function is the formal notice and agenda for the shareholder vote, making PSI the most accurate classification over the underlying reports themselves.
2012-05-18 French
Chiffre d'affaires du 1er trimestre 2012
Interim / Quarterly Report Classification · 100% confidence The document provides quarterly financial information for the first quarter of 2012, including revenue figures, operational updates, store counts, and management commentary on business trends. It contains substantive financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). It is not merely an announcement of a report, as it contains the actual financial tables and performance details. Q1 2012
2012-05-03 French
Mise à disposition des documents financiers 2011
Governance Information Classification · 99% confidence The document is very short (1274 characters) and its title translates to 'Availability of 2011 financial documents related to Governance and Internal Control'. The text explicitly states that the Annual Report was published on April 30, 2012, and then lists specific sections (governance report, internal control report, remuneration details) that are *contained within* that annual report. Crucially, the document directs the reader to the company website to access these documents. This structure—announcing the availability of previously published reports and directing users to a link—fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Governance Report (CGR) itself, but an announcement about their availability.
2012-05-03 French

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