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EURO Ressources S.A. — Investor Relations & Filings

Ticker · EUR ISIN · FR0000054678 LEI · 969500LQMP73SHE1NZ68 PA Financial and insurance activities
Filings indexed 321 across all filing types
Latest filing 2018-06-04 AGM Information
Country FR France
Listing PA EUR

About EURO Ressources S.A.

https://www.goldroyalties.com

EURO Ressources S.A. is a precious metals royalty and streaming company. The company's principal activity involves acquiring and managing royalty interests in mining operations. Its main asset is a royalty on the gold production from the Rosebel gold mine in Suriname. The business model focuses on generating revenue from the production of precious metals without the operational risks associated with direct mining activities.

Recent filings

Filing Released Lang Actions
Results of the AOGM of shareholders held on May 23, 2018
AGM Information Classification · 99% confidence The document is explicitly titled "RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 23, 2018". It details the voting results for various resolutions, including the approval of financial statements, allocation of results, and re-election of directors. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it contains voting results (DVA), the primary context is the overall meeting results announcement, making AGM-R the most specific fit. It is not a general regulatory filing (RNS) because it is highly specific to the AGM.
2018-06-04 English
EURO: Nomination du président du C.A. et fixation du dividende
AGM Information Classification · 99% confidence The document is a press release dated May 23, 2018, announcing two key events following the Annual General Meeting (AGM) held the same day: 1) The re-election of the Chairman of the Board of Directors (Monsieur David Watkins) and 2) The decision by the AGM to pay a dividend of 0.15 euro per share, including specific dates (ex-date, record date, payment date). 1. The announcement of board/management changes points towards 'Board/Management Information' (MANG). 2. The announcement of dividend details points towards 'Notice of Dividend Amount' (DIV). Since the document contains significant information regarding both management appointments following the AGM and the declaration of a dividend, it covers elements of both MANG and DIV. However, the dividend declaration is a very specific, actionable financial item resulting directly from the shareholder meeting. Given the dual nature, I must choose the most specific fit or the most prominent announcement. The dividend declaration is highly specific and fits the 'DIV' definition perfectly. The board re-election is also present, but often, dividend announcements are classified separately if detailed payment dates are provided. Considering the definitions: - MANG: Announcement of changes in the company's board of directors or senior management. (Fits the Chairman re-election). - DIV: Announcement of dividend amounts, payment dates, and details for shareholders. (Fits the dividend details perfectly). Since both are present, and the document is short (1754 chars), it is an announcement, not a full report. In cases where both management changes and dividend declarations occur simultaneously in a press release, 'DIV' is often prioritized if the dividend details are explicit, or 'MANG' if the management change is the primary focus. Here, both are given equal weight in separate paragraphs. I will classify this as 'DIV' because the dividend announcement includes specific dates (ex-date, record date, payment date), making it a very precise fit for the DIV code, while MANG is a broader category that often overlaps with AGM outcomes. Alternatively, since the events occurred during the AGM, and the document is a press release summarizing outcomes, it could be argued as an AGM-R outcome summary, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting'. This is a press release summarizing decisions, not the presentation itself. Therefore, DIV or MANG are better fits. I select DIV due to the explicit dividend schedule.
2018-05-23 French
Appointment of the chairman of th BOD and declaration of dividend
AGM Information Classification · 99% confidence The document is a short news release dated May 23, 2018, announcing two key events following an annual general meeting (AGM) held the same day: 1) The reappointment of the Chairman of the Board of Directors, and 2) The declaration of a dividend (€0.15 per share) with specific payment dates. The announcement of the dividend amount and payment schedule directly corresponds to the 'Notice of Dividend Amount' definition (DIV). While it mentions the AGM, the primary actionable financial information communicated is the dividend declaration, making DIV the most specific fit over AGM-R, which usually covers meeting materials or results.
2018-05-23 English
EURO Ressources PR 2018 05 09 Q1-2018 Results
Interim / Quarterly Report Classification · 95% confidence The document is a news release detailing the unaudited condensed interim financial statements for the first quarter ended March 31, 2018. It provides substantive financial data, including net profit, revenue comparisons, operating expenses, and liquidity information. Since it contains actual financial statements and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR) rather than just an earnings release (ER) or a publication announcement (RPA). Q1 2018
2018-05-09 English
EURO Ressources PR 2018 05 09 Résultats du 1er trimestre 2018
Interim / Quarterly Report Classification · 95% confidence The document is a press release announcing the financial results for the first quarter of 2018. It provides specific financial data, including net profit, revenue, operating expenses, and cash flow comparisons between Q1 2018 and Q1 2017. While it is a press release, it contains substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR) rather than just a publication announcement, as it provides the actual figures and management commentary on the results. Q1 2018
2018-05-09 French
EURO Ress:COMM.INFO.REGL. MISE A DISPOSITION DU RAPP.FIN. ANNUEL 2017
Report Publication Announcement Classification · 98% confidence The document is a short communiqué from EURO Ressources S.A. dated April 30, 2018. The title explicitly states: "MISE A DISPOSITION DU RAPPORT FINANCIER ANNUEL 2017" (Making available of the 2017 Annual Financial Report). The body confirms that the annual financial report for the year 2016 (Note: The title mentions 2017, but the text refers to the report for 2016, which is typical for an announcement made in April 2018) is available on the company's website. Since the document is very short (1584 characters) and its sole purpose is to announce that a full report has been published and where to find it, it fits the definition of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself. This aligns with the 'MENU VS MEAL' rule.
2018-04-30 French

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