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Electricité et Eaux de Madagascar — Investor Relations & Filings

Ticker · EEM ISIN · FR0000035719 LEI · 969500VXY6GPR155GW88 PA Real estate activities
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Filings indexed 361 across all filing types
Latest filing 2024-08-01 Declaration of Voting R…
Country FR France
Listing PA EEM

About Electricité et Eaux de Madagascar

http://www.eem-group.com/

Electricité et Eaux de Madagascar (EEM) is a financial holding company with operations concentrated in the luxury hotel and real estate sectors. The company is a shareholder and manager of the Victoria Angkor Resort & Spa in Cambodia. Through its subsidiary, Société Anonyme Immobilière Parisienne de la Perle et des Pierres Précieuse (SAIPPP), EEM also holds a real estate asset in Paris. The company's activities are focused on the management and development of these core holdings.

Recent filings

Filing Released Lang Actions
Nombre total de droits de vote et d'actions composant le capital social au 31 juillet 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "DECLARATION CAPITAL et DROITS DE VOTE" and explicitly references Article 223-16 of the AMF General Regulation. It provides the total number of shares and the total theoretical voting rights as of July 31, 2024. This content directly relates to the capital structure and voting rights declaration, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it is a formal declaration regarding voting rights associated with the capital.
2024-08-01 French
Nombre total de droits de vote et d'actions composant le capital social au 30 juin 2024
Share Issue/Capital Change Classification · 1% confidence The document is titled 'DECLARATION CAPITAL et DROITS DE VOTE' (Declaration of Capital and Voting Rights) and explicitly references Article 223-16 of the AMF General Regulation. It provides the total number of shares and the total theoretical voting rights as of June 30, 2024. This content directly relates to the official reporting of capital structure and voting rights, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it is a formal declaration related to voting rights, even if it's a periodic capital declaration rather than post-meeting results.
2024-07-01 French
Communiqué du 28 juin 2024
AGM Information Classification · 1% confidence The document explicitly mentions 'L'Assemblée Générale Mixte ("AGM") des actionnaires' and discusses resolutions approved during this meeting, specifically concerning the transfer of stock listing. The title also references the Annual General Meeting. This strongly indicates materials related to the AGM. Although it discusses a decision made by the Board afterward regarding the timing of the transfer, the core context is the outcome of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (1941 chars) is substantial enough to be the primary material, not just a brief announcement of publication (RPA/RNS).
2024-06-28 French
Avis de convocation à l'Assemblée Générale Mixte du 25 juin 2024 (Affiches Parisiennes)
AGM Information Classification · 1% confidence The document is titled "Attestation de parution" (Publication Notice) and explicitly states it is an "Avis de convocation" (Notice of Meeting) for an "Assemblée Générale Mixte" (Combined General Meeting) of ELECTRICITE ET EAUX DE MADAGASCAR, scheduled for June 25, 2024. The text details the Ordinary and Extraordinary agendas, which include voting on annual accounts, management remuneration, board mandates, capital reduction, and share transfer proposals. This content is the formal notice and agenda sent to shareholders to inform them and solicit their votes for the Annual General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a core component of the AGM process.
2024-06-10 French
Avis rectificatif de l'avis de réunion valant avis de convocation à l'Assemblée Générale du 25 juin 2024
AGM Information Classification · 1% confidence The document is titled "BULLETIN DES ANNONCES LEGALES OBLIGATOIRES" (BALO) and contains an "AVIS RECTIFICATIF DE L'AVIS DE REUNION VALANT AVIS DE CONVOCATION A L'ASSEMBLEE GENERALE DU 25 JUIN 2024" (Rectifying Notice of Meeting Notice Serving as Notice of Convocation for the General Meeting of June 25, 2024). This clearly indicates the document is related to the formal notice and agenda for an upcoming General Meeting, specifically rectifying the agenda by adding a resolution regarding remuneration for the Board of Directors. This falls under the scope of materials related to the Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2024-06-06 French
EEM :Nombre total de droits de vote et d'actions composant le capital social au 31 mai 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "DECLARATION CAPITAL et DROITS DE VOTE" (Declaration of Capital and Voting Rights) and references Article 223-16 of the AMF General Regulation. It explicitly states the number of shares and the total number of theoretical voting rights as of May 31, 2024. This type of mandatory periodic disclosure regarding the total capital structure and voting power aligns most closely with regulatory reporting concerning capital structure changes or shareholder rights, which is often captured under general regulatory filings or specific capital/voting declarations. Given the options, this is a specific declaration about the capital structure and voting rights, which is a form of regulatory disclosure. Since there is no specific code for 'Capital and Voting Rights Declaration', and it is not a full report (10-K, IR), nor a management change (MANG), nor a director dealing (DIRS), it fits best as a specific regulatory filing. However, the closest fit among the provided codes that deals with capital structure or voting rights is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although this document is a declaration of the *total* rights, not the *results* of a vote. Given the content is a formal declaration of the capital base and voting rights, it is a mandatory regulatory filing. Since 'DVA' specifically mentions 'Voting Rights Announcements', and this document details the total voting rights, it is the most appropriate specific classification over the general 'RNS'.
2024-06-04 French

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