Skip to main content
Poujoulat logo

Poujoulat — Investor Relations & Filings

Ticker · ALPJT ISIN · FR0000066441 LEI · 969500IC07Z1WYEN3325 PA Manufacturing
Open in API
Filings indexed 279 across all filing types
Latest filing 2009-05-11 Annual Report
Country FR France
Listing PA ALPJT

About Poujoulat

http://group.poujoulat.com/

Poujoulat is a European manufacturer specializing in metal chimney systems, flues, and stacks. The company develops and produces comprehensive smoke evacuation solutions for all types of fuels and heating appliances. Its product range includes chimney flues, pre-fabricated stacks, roof outlets, and related accessories. Poujoulat serves the residential (individual and collective housing), industrial, and commercial sectors, providing systems for both new construction and renovation projects.

Recent filings

Filing Released Lang Actions
Rapport financier 2008
Annual Report Classification · 100% confidence The document is titled 'Rapport financier 2008' and contains a comprehensive 'Rapport de gestion' (Management Report) for both the Group and the parent company, POUJOULAT S.A. It includes detailed financial performance data, consolidated financial statements, analysis of business trends, and outlook for the fiscal year 2008. As it covers the full fiscal year and provides substantive financial data and analysis, it is classified as an Annual Report (10-K). FY 2008
2009-05-11 French
Assemblées Générales Ordinaire et Extraordinaire du 19 Juin 2009 - Modalités de mise à disposition des documents préparatoires
AGM Information Classification · 98% confidence The document text is a 'Communiqué' (Press Release/Notice) from POUJOULAT SA dated May 7, 2009, announcing the details for the upcoming 'ASSEMBLEES GENERALES ORDINAIRE ET EXTRAORDINAIRE' (Ordinary and Extraordinary General Meetings) scheduled for June 19, 2009. It details the location, the publication of the notice of meeting, and the procedures for shareholders to access preparatory documents (like resolutions and reports) as required by the French Commercial Code (article R.225-83). Since this document is primarily focused on informing shareholders about the upcoming meeting logistics and the availability of related materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related announcement, fitting the AGM-R (AGM Information) category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if it were soliciting votes, but the focus here is on the meeting itself and document access.
2009-05-11 French
Groupe Poujoulat: Information relative aux montants des honoraires versés par les sociétés constituants le groupe aux commissaires aux comptes (art L820-3)
Audit Report / Information Classification · 99% confidence The document is titled 'INFORMATION RELATIVE AUX MONTANTS DES HONORAIRES VERSES PAR LES SOCIETES CONSTITUANTS LE GROUPE AUX COMMISSAIRES AUX COMPTES' (Information relative to the amounts of fees paid by the constituent companies of the Group to the Statutory Auditors) and references its availability for the General Meeting on June 19, 2009. It specifically details the fees paid to auditors for the fiscal years 2007 and 2008. This content relates to the financial oversight and governance structure, specifically concerning auditor remuneration, which aligns closely with the scope of Remuneration Information (DEF 14A) or Governance Information (CGR). Since it details auditor fees, which is a specific type of remuneration disclosure often required in governance or proxy materials, DEF 14A (Remuneration Information) is the closest fit, although CGR (Governance Information) is also plausible. Given the focus on fees paid to external auditors, it falls under the broader umbrella of corporate governance disclosures regarding oversight bodies. However, DEF 14A specifically covers compensation for top executives and directors. Auditor fees are often disclosed alongside executive compensation in proxy statements. Given the options, and the specific nature of the disclosure (fees paid to auditors), it is a governance/remuneration disclosure. I will classify it as Governance Information (CGR) as it pertains to the relationship and costs associated with the statutory auditors, a key governance function, rather than executive pay (DEF 14A). The document is short and appears to be an extract or specific disclosure intended for the AGM. FY 2008
2009-04-29 French
Rapport des commissaires aux comptes sur le rapport du président du conseil de surveillance de POUJOULAT S.A.
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport des commissaires aux comptes" (Auditors' Report) and references French commercial code articles (L. 225-235 and L. 225-68) concerning the review of internal control procedures and corporate governance information presented in the Chairman's report. This document is a formal report issued by external auditors regarding the company's internal controls and financial reporting processes, which aligns directly with the definition of an Audit Report / Information (AR). It is not a full Annual Report (10-K), nor is it a mere announcement of a report (RPA/RNS), as it contains the substantive content of the audit opinion itself. FY 2008
2009-04-29 French
Groupe Poujoulat: Information relative aux montants des honoraires versés par les sociétés constituants le groupe aux commissaires aux comptes (art L820-3)
Remuneration Information Classification · 99% confidence The document is titled 'INFORMATION RELATIVE AUX MONTANTS DES HONORAIRES VERSES PAR LES SOCIETES CONSTITUANTS LE GROUPE AUX COMMISSAIRES AUX COMPTES' (Information relative to the amounts of fees paid by the constituent companies of the Group to the Statutory Auditors) and references its availability for the General Meeting on June 19, 2009. It specifically details the fees paid to auditors for the fiscal years 2007 and 2008. This content relates to the financial oversight and governance structure, specifically concerning auditor remuneration, which aligns closely with the scope of Remuneration Information (DEF 14A) or Governance Information (CGR). Since it details auditor fees, which is a specific type of remuneration disclosure often required in governance or proxy materials, DEF 14A (Remuneration Information) is the closest fit, although CGR (Governance Information) is also plausible. Given the focus on fees paid to external auditors, it falls under the broader umbrella of corporate governance disclosures regarding oversight bodies. However, DEF 14A specifically covers compensation for top executives and directors. Auditor fees are often disclosed alongside executive compensation in proxy statements. Given the options, and the specific nature of the disclosure (fees paid to auditors), it is a governance/remuneration disclosure. I will classify it as Governance Information (CGR) as it pertains to the relationship and costs associated with the statutory auditors, a key governance function, rather than executive pay (DEF 14A). The document is short and appears to be an extract or specific disclosure intended for the AGM.
2009-04-29 French
Rapport de gestion du groupe et de POUJOULAT S.A.
Annual Report Classification · 95% confidence The document is titled 'RAPPORT DE GESTION' (Management Report) for the Poujoulat Group for the 2008 fiscal year. It provides a detailed analysis of the group's activities, financial results, consolidated financial statements, and management's outlook. It is a comprehensive annual management report presented to shareholders at the Annual General Meeting. While it contains financial data, it is specifically the 'Management Report' section of the annual reporting package, which is a core component of the Annual Report (10-K equivalent in this context). FY 2008
2009-04-29 French

Browse filings by year

19 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.