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Year archive

Financière de Tubize S.A. — 2018 filings

All 30 regulatory filings released by Financière de Tubize S.A. (TUBAT) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
20181201 Press release.pdf
Transaction in Own Shares
2018-12-01 English
20181201 Communiqué de presse.pdf
Transaction in Own Shares
2018-12-01 French
20181201 Persbericht.pdf
Transaction in Own Shares
2018-12-01 Dutch
Half-year financial report-2018.pdf
Interim / Quarterly Report H1 2018
2018-07-26 English
Rapport semestriel-Final.pdf
Interim / Quarterly Report H1 2018
2018-07-26 French
Halfjaarlijks financieel verslag-2018.pdf
Interim / Quarterly Report H1 2018
2018-07-26 Dutch
4.5. PV EN.pdf
AGM Information
2018-04-26 English
4.5. PV.FR.pdf
AGM Information
2018-04-26 French
4.5. PV.NL.pdf
AGM Information
2018-04-26 Dutch
PV AGE EN.pdf
AGM Information
2018-04-26 English
PV AGE FR.pdf
AGM Information
2018-04-26 French
PV AGE NL.pdf
AGM Information
2018-04-26 Dutch
0.1. Proxy AGO.pdf
Proxy Solicitation & Information Statement
2018-03-21 English
0.1. Procuration AGO.pdf
AGM Information
2018-03-21 French
0.2. Aantal aandelen en stemrechten.pdf
AGM Information
2018-03-21 Dutch
0.2. Number of shares and voting rights.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-03-21 English
0.2. Nombre d'actions et de droits de vote.pdf
Declaration of Voting Results & Voting Rights Announcements
2018-03-21 French
8. Profil Admin NL.pdf
Board/Management Information
2018-03-21 Dutch
0.1. Proxy AGE.pdf
Proxy Solicitation & Information Statement
2018-03-21 English
0.1. Procuration AGE.pdf
Proxy Solicitation & Information Statement
2018-03-21 French
0.1. Procuration AGE_NL.pdf
AGM Information
2018-03-21 Dutch
8. Profil Admin EN.pdf
Board/Management Information
2018-03-21 English
8. Profil Admin FR.pdf
Board/Management Information
2018-03-21 French
0.1. Procuration AGO_NL.pdf
Proxy Solicitation & Information Statement
2018-03-21 Dutch
1.3. Convening.pdf
AGM Information
2018-03-21 English
1.1. Convocation.pdf
AGM Information
2018-03-21 French
1.2. Convocation_NL.pdf
AGM Information
2018-03-21 Dutch
7. Annual report 2017 .pdf
Annual Report FY 2017
2018-02-22 English
7. Rapport financier annuel 2017.pdf
Audit Report / Information FY 2017
2018-02-22 French
7. Jaarlijks Verslag 2017.pdf
Audit Report / Information FY 2017
2018-02-22 Dutch