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Cofidur SA — Investor Relations & Filings

Ticker · ALCOF ISIN · FR0013257409 LEI · 969500NPX63QD6OVK416 PA Manufacturing
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Filings indexed 189 across all filing types
Latest filing 2026-05-20 AGM Information
Country FR France
Listing PA ALCOF

About Cofidur SA

https://www.cofidur-ems.com/en/

Cofidur SA is an Electronic Manufacturing Services (EMS) provider specializing in electronics subcontracting. The company offers comprehensive solutions covering the entire product lifecycle, from design, co-development, and industrialization to the production and long-term sustainability of electronic assemblies and sub-assemblies. Its core activities include the manufacturing of printed circuit board assemblies (PCBA) and the integration of complex electronic systems. Cofidur serves a diverse range of high-technology sectors, including aviation, defense, medical, telecommunications, transportation, and industrial lighting. Leveraging over five decades of experience, the company provides customized technological solutions that combine technical expertise with process mastery to support client projects globally.

Recent filings

Filing Released Lang Actions
Communiqué post Assemblée Générale du 20 mai 2026 - publié le 20 mai 2026 à 18h
AGM Information Classification · 75% confidence The document is a post-AGM communiqué (“Communiqué post AG”) summarizing the Annual General Meeting of COFIDUR SA held on May 20, 2026. It describes the meeting’s resolutions (with detailed minutes/PV available on the website), recaps strategic plans (AMBITION 2025 and IMPULSE 2028), provides economic context (2021–2025), and includes key financial charts (turnover, equity, dividends, share price). This is not a full annual or interim report (no detailed statements), nor a simple notice of publication or voting results. Instead it contains presentation‐style materials shared at/after the AGM, fitting the “AGM Information” category (Code: AGM-R).
2026-05-20 French
Descriptif du Programme de Rachat d'Actions - publié le 20 mai 2026 à 18h
Transaction in Own Shares Classification · 97% confidence The document is a formal description (“Descriptif du Programme de Rachat d’Actions”) of a share buyback program, detailing objectives, authorizations, share limits, pricing, duration, and modalities. This falls squarely under reports of the company buying back its own shares rather than issuing new shares or simple announcements, matching the “Transaction in Own Shares” (POS) category.
2026-05-20 French
Procès-verbal de délibération de l'Assemblée Générale du 20 mai 2026 - publié le 20 mai 2026 à 18h
AGM Information Classification · 92% confidence The document is the official minutes (procès-verbal) of a combined Annual General Meeting (Assemblée Générale Mixte) held on May 20, 2026. It details shareholder convocation notices, the agenda, presentation of reports, Q&A, and the resolutions put to vote. This is clearly AGM meeting documentation rather than an earnings release, proxy solicitation, or standalone report. Therefore, it falls under AGM Information (Code: AGM-R).
2026-05-20 French
Résultat des votes de l'Assemblée Générale du 20 mai 2026 - publié le 20 mai 2026 à 18h
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official vote results from a combined general meeting (“Assemblée Générale Mixte”) showing resolution numbers, vote counts (for, against, abstentions) and outcome. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-20 French
Feuille de présence de l'Assemblée Générale du 20 mai 2026 - publiée le 20 mai 2026 à 18h
AGM Information Classification · 85% confidence The document is the attendance (“feuille de présence”) record for the mixed Annual General Meeting held on May 20, 2026. It lists shareholders present, represented, voting by proxy or correspondence, and the total votes, but contains no financial data or vote resolutions. This is part of the materials used in an AGM rather than an earnings release, management report, or regulatory filing. It aligns with AGM Information (materials shared during an Annual General Meeting).
2026-05-20 French
Documents relatifs à l'AG du 20.05.2026 - publiés le 04.05.2026 à 18h
AGM Information Classification · 95% confidence The document is titled "AVIS DE CONVOCATION A L'ASSEMBLEE GENERALE MIXTE DU 20 MAI 2026" which translates to "Notice of Meeting for the Mixed General Assembly on May 20, 2026." It contains detailed information about the agenda of the general meeting, including approval of annual accounts, appointment and renewal of board members, authorizations related to share buybacks and capital increases, and modalities for shareholder participation such as voting by proxy or in person. The document is a formal notice calling shareholders to attend the general meeting and does not contain financial statements or detailed financial analysis. It is a typical convocation notice for an Annual General Meeting (AGM). According to the filing definitions, presentations and materials shared during the AGM are classified as AGM Information (AGM-R). However, this document is the notice of the meeting itself, not the presentation or materials shared during the meeting. The notice of the meeting is best classified as AGM Information (AGM-R) because it is directly related to the AGM and is not a report publication announcement or regulatory filing. The document length is 15,000 characters, which is substantial and consistent with a detailed AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-05 French

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