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Burelle SA — Investor Relations & Filings

Ticker · BUR ISIN · FR0000061137 LEI · 969500FCYAKEELKJV459 PA Financial and insurance activities
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Filings indexed 437 across all filing types
Latest filing 2016-05-12 AGM Information
Country FR France
Listing PA BUR

About Burelle SA

https://burelle.fr

Burelle SA is a holding company that operates through three main subsidiaries. Its principal activity is conducted via its majority-owned subsidiary, OPmobility SE, a global automotive supplier. OPmobility designs and manufactures intelligent exterior systems, complex modules, lighting, and clean energy systems for the mobility sector. Burelle SA's other activities include real estate management through its subsidiary Sofiparc, which handles a portfolio of property assets, and capital investment through its Burelle Participations subsidiary.

Recent filings

Filing Released Lang Actions
Burelle SA : mise à disposition des documents d'AG
AGM Information Classification · 1% confidence The document text is titled 'MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES A L'ASSEMBLEE GENERALE MIXTE DE BURELLE SA DU 3 JUIN 2016' (Making available of preparatory documents for the Combined General Meeting of Burelle SA of June 3, 2016). It explicitly discusses the upcoming General Meeting, the notice of convocation, and where shareholders can consult or request the annual report and other related documents. Since the document itself is an announcement about the availability of AGM preparatory materials and does not contain the full AGM presentation or the voting results, it fits best as an announcement related to the AGM process. Given the options, 'AGM-R' (AGM Information) is the most relevant category, as it pertains directly to the General Meeting materials being made available, even if it's not the presentation itself. However, considering the 'MENU VS MEAL' rule, this document is an announcement about documents being available, which often points towards RPA or RNS. But because the core subject is the AGM and its preparatory documents, AGM-R is a stronger thematic fit than a generic RPA/RNS, especially since the content is highly specific to the meeting logistics and document access.
2016-05-12 French
Burelle SA: droits de vote au 30 avril 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is extremely short (642 characters) and presents specific data points related to voting rights ('DROITS DE VOTE') as of a specific date (30 AVRIL 2016), including 'Nombre de droits de vote BRUT' and 'Nombre de droits de vote NET'. This content directly relates to the official results or status of shareholder voting rights, which aligns precisely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, management change, or earnings release.
2016-05-04 French
Burelle SA: rapport contrôle interne
Board/Management Information Classification · 1% confidence The document is titled "Burelle SA Rapport du Président du Conseil d'Administration Exercice 2015" (Report of the Chairman of the Board of Directors Fiscal Year 2015). It explicitly discusses the composition of the Board of Directors, the mandates of the administrators, and provides detailed biographical and mandate information for key executives (Jean Burelle, Laurent Burelle) as required by French commercial code (Article L. 225-37). This content strongly aligns with governance and board structure reporting, which is covered by the Governance Information (CGR) definition, or potentially Remuneration Information (DEF 14A) if compensation were the focus, but the primary focus here is structure and composition. Since it details internal rules, board structure, and governance practices, CGR is the most appropriate fit, although it shares characteristics with annual reporting elements. Given the specific focus on the Board's composition and governance structure as mandated by law, CGR is selected over the broader 10-K or AR.
2016-04-29 French
Burelle SA: rapport financier annuel
Annual Report Classification · 1% confidence The document is the 'Rapport financier 2015' (Annual Financial Report) for Burelle SA. It contains comprehensive financial statements (consolidated and social), management reports, audit reports, and governance information for the fiscal year 2015. It is a full annual report, not an announcement or a summary, and exceeds the length requirements for a standard report. FY 2015
2016-04-29 French
Burelle SA: droits de vote au 27 avril 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is extremely short (642 characters) and presents specific data points related to voting rights ('DROITS DE VOTE') as of a specific date (27 AVRIL 2016), showing the total number of shares and the gross/net voting rights. This content directly relates to the official results or status of voting rights associated with a general meeting or shareholder structure. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, management change, or earnings release.
2016-04-29 French
Burelle S.A. : Honoraires des contrôleurs légaux des comptes
Remuneration Information Classification · 1% confidence The document is titled "HONORAIRES DES CONTROLEURS LEGAUX DES COMPTES ET DES MEMBRES DE LEUR RESEAU Exercices 2014 et 2015" (Fees of the Statutory Auditors and Members of their Network for Fiscal Years 2014 and 2015). It presents a detailed breakdown of fees paid to external auditors (Mazars, Ernst & Young, etc.) for statutory audit work and other related services for two specific past fiscal years. This content directly relates to the audit process, accounting principles, and the fees associated with external verification of financial statements, which aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though this specific snippet focuses only on the fees paid to the auditors rather than the full audit opinion itself. Given the focus on 'Contrôleurs Légaux des Comptes' (Statutory Auditors) and the detailed breakdown of their fees, AR is the most appropriate classification over a general Regulatory Filing (RNS). The document length is short (3445 chars), but it contains substantive data rather than just an announcement of a report's availability.
2016-04-29 French

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