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Exclusive Networks S.A. — Investor Relations & Filings

Ticker · EXN ISIN · FR0014005DA7 LEI · 969500GFM1C4M1KMPL74 PA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 246 across all filing types
Latest filing 2022-06-22 AGM Information
Country FR France
Listing PA EXN

About Exclusive Networks S.A.

https://www.exclusive-networks.com

Exclusive Networks S.A. is a global specialist in cybersecurity and digital infrastructure. The company operates as a value-added distributor, providing a portfolio of solutions from established and emerging technology vendors to a network of partners. Its business model combines product distribution with a 'services-first' ideology, offering a range of services including managed security, technical support, training, and professional accreditation. A key strategic element is its 'local sale, global scale' approach, which leverages local market expertise with the service delivery capabilities of a global organization. The company also enables on-demand consumption and subscription-based models for its partners through its X-OD platform.

Recent filings

Filing Released Lang Actions
Inside Information / Other news releases
AGM Information Classification · 99% confidence The document explicitly details the proceedings and outcomes of the 'SHAREHOLDERS' GENERAL MEETING OF 21 JUNE 2022'. It mentions the approval of resolutions, the 2021 financial statements, dividend payment details (€0.20 per share), approval of compensation policies, and authorization for share buybacks and performance shares. These elements are characteristic of an Annual General Meeting (AGM) report or summary of results. Since the document summarizes the results of the voting on all resolutions, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-06-22 English
Total du nombre de droits de vote et du capital / Information relative au nombre total de droits de vote et d'actions composant le capital
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'Déclaration du nombre total de droits de vote et d'actions composant le capital social au 31 mai 2022' (Declaration of the total number of voting rights and shares comprising the share capital as of May 31, 2022). It explicitly references French regulatory articles (Article L. 233-8 II du Code de commerce and Articles 223-16 and 223-11 du Règlement Général de l'Autorité des Marchés Financiers). The content provides a table detailing the total number of shares and gross voting rights as of a specific date. This content directly relates to the structure of voting rights and capital, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it declares the total voting rights count, even if it's not the result of a specific vote tally.
2022-06-03 French
Total number of voting rights and capital / Information on the total number of voting rights and the number of shares making up the capital
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is a 'Disclosure of the total number of voting rights and shares forming the share capital as at 31May 2022.' It cites French regulatory articles (Code de commerce and AMF General regulation) requiring the disclosure of the total number of shares and voting rights. This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes or related rights disclosures.
2022-06-03 English
Terms of availability of the preparatory documents for the GM
AGM Information Classification · 98% confidence The document explicitly announces the 'SHAREHOLDERS' GENERAL MEETING OF 21 JUNE 2022' and details the availability of related documents, modalities for participation, and live broadcasting information. This content directly relates to the formal meeting of shareholders. The most specific category for materials shared during or related to the Annual General Meeting (AGM) is 'AGM Information' (AGM-R). Although it mentions the availability of documents, the primary focus is the meeting itself, making AGM-R more appropriate than RPA or RNS, which are usually announcements *about* a report release rather than the meeting logistics.
2022-05-31 English
Modalités de mise à disposition des documents préparatoires à l'AG
AGM Information Classification · 98% confidence The document is titled "EXCLUSIVE NETWORKS : ASSEMBLEE GENERALE MIXTE DU 21 JUIN 2022" and discusses the mise à disposition des documents relatifs à l'Assemblée Générale (making available of documents related to the General Meeting) and the modalities of participation. This clearly indicates that the document is an announcement or notice concerning the upcoming Annual General Meeting (AGM). The most appropriate classification among the provided options is AGM Information (AGM-R). Although it announces the meeting and the availability of documents, the core subject is the AGM itself, making AGM-R more specific than RPA or RNS.
2022-05-31 French
Quarterly financial reporting / First quarter financial report
Earnings Release Classification · 98% confidence The document is titled "EXCLUSIVE NETWORKS – FIRST QUARTER 2022 FINANCIAL UPDATE" and presents key financial highlights (Gross Sales, IFRS Revenue) for Q1 2022, including comparative data from Q1 2021. It includes management commentary on performance and confirms the 2022 outlook. This structure—a press release format announcing specific, periodic financial results (Quarter 1)—is characteristic of an Earnings Release (ER). It is not the comprehensive, audited report (10-K or IR), nor is it a transcript (CT) or a general announcement about a report (RPA). Q1 2022
2022-05-09 English

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