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Year archive

Neufcour (Compagnie Financière de) SA — 2020 filings

All 21 regulatory filings released by Neufcour (Compagnie Financière de) SA (MLNEU) in 2020, sourced directly from the official regulator.

21 Filings
2020 Period
2020 filings (21)
Filing Released Lang
Approbation du transfert de marché vers Euronext Access
Delisting Announcement
2020-07-10 French
PV AGE 10-07-2020.pdf
AGM Information
2020-07-10 French
PV AGO 2020.pdf
AGM Information
2020-06-15 French
5. Procuration AGE - Final.pdf
Proxy Solicitation & Information Statement
2020-06-10 French
4. Note d_information Neufcour.pdf
Share Issue/Capital Change
2020-06-10 French
7. Nouveaux statuts socie´te´s.pdf
Governance Information
2020-06-10 French
2. Rapport spe´cial CA.pdf
Delisting Announcement
2020-06-10 French
4b. Groupe Neufcour - Situation BGAAP-IFRS 30.04.2020.pdf
Interim / Quarterly Report FY 2020
2020-06-10 French
8. Communique´ de presse.pdf
Delisting Announcement
2020-06-10 French
6. Vote par correspondance.pdf
Proxy Solicitation & Information Statement
2020-06-10 French
3. Avis administrateurs inde´pendants Neufcour.pdf
Regulatory Filings
2020-06-10 French
1. Conv AGE.pdf
AGM Information
2020-06-10 French
RAPPORT FINANCIER ANNUEL 2019.pdf
Annual Report FY 2019
2020-05-20 French
Rapport spe´cial du CA a` l'AGO.pdf
AGM Information
2020-05-14 French
Rapport de gestion Nfc cptes statutaires 2019.pdf
Management Reports
2020-05-14 French
Cie Financie`re de Neufcour 201912 Rapport du commissaire cptes statut copie.pdf
Audit Report / Information FY 2019
2020-05-14 French
Formulaire procuration + formulaire convocations AG.pdf
Proxy Solicitation & Information Statement
2020-05-14 French
Formulaire vote a` distance.pdf
Proxy Solicitation & Information Statement
2020-05-14 French
Formulaire questions e´crites.pdf
AGM Information
2020-05-14 French
Conv AGO 2020.pdf
AGM Information
2020-05-14 French
Publication re´sultats au 31-12-19.pdf
Earnings Release FY 2019
2020-04-09 French