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Poujoulat — Investor Relations & Filings

Ticker · ALPJT ISIN · FR0000066441 LEI · 969500IC07Z1WYEN3325 PA Manufacturing
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Filings indexed 279 across all filing types
Latest filing 2023-08-28 Proxy Solicitation & In…
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
SJ 2022-2023 POUJOULAT - Formulaire de vote par correspondance
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Formulaire de vote par correspondance' (Mail-in voting form) for an Annual General Meeting (Assemblée Générale Ordinaire Annuelle) of Poujoulat. It provides shareholders with the necessary materials and instructions to vote on resolutions. This type of document is a standard component of proxy solicitation materials sent to shareholders to request their votes for an upcoming meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2023-08-28 French
SJ 2022-2023 POUJOULAT - Demande d'envoi de documents
AGM Information Classification · 95% confidence The document is a formal request from a shareholder ('DEMANDE D'ENVOI DES DOCUMENTS ET RENSEIGNEMENTS') asking for documents related to an upcoming 'Assemblée Générale Mixte (Ordinaire Annuelle & Extraordinaire)' scheduled for September 12, 2023. This request specifically cites French Commercial Code articles (R 225-83, R 225-81) related to shareholder rights concerning general meetings. Since the document is a request for materials related to the AGM, and not the AGM materials themselves (like a presentation or voting results), it most closely aligns with the general category for shareholder/meeting information. Given the options, 'AGM-R' (AGM Information) is the most relevant category, as the request is directly tied to the preparation for the Annual General Meeting. It is not a proxy statement (PSI) as it is a request *for* documents, not the solicitation itself, nor is it a DVA (voting results).
2023-08-28 French
SJ 2022-2023 - Avis de convocation AGOA POUJOULAT
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "AVIS DE CONVOCATION" (Notice of Meeting) and details the date, time, and location for an "Assemblée Générale Ordinaire Annuelle" (Annual Ordinary General Meeting). The text lists the items on the agenda (ORDRE DU JOUR), which include the approval of annual accounts, remuneration, and authorization for share buybacks. This content is characteristic of materials sent to shareholders to solicit their vote and provide necessary information ahead of the AGM. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the formal notice/solicitation document, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2023-08-21 French
CA DROITS DE VOTE JUILLET 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Informations relatives au nombre total de droits de vote et d'actions au 31 juillet 2023" (Information relating to the total number of voting rights and shares as of July 31, 2023). It explicitly references French regulatory articles (Article L.223-8 II du code de commerce and Article 222-12-5 du règlement général de l'Autorité des Marchés Financiers - AMF). This type of regular disclosure, detailing the total number of shares and voting rights, is a mandatory regulatory filing in France, often related to capital structure changes or required periodic updates. It does not fit the specific definitions for AGM materials, Annual Reports (10-K), Earnings Releases (ER), or Director's Dealing (DIRS). Since it is a specific regulatory disclosure concerning share capital and voting rights that doesn't perfectly match the other specialized codes (like DIV or SHA, which are more about transactions), it falls best under the general regulatory filing category, RNS, or potentially SHA (Share Issue/Capital Change) if the change in voting rights is significant, but RNS is safer for mandatory periodic regulatory updates not covered elsewhere. Given the context of mandatory disclosure to the AMF regarding voting rights, RNS (Regulatory Filings) is the most appropriate general classification for this specific type of periodic regulatory notice.
2023-08-10 French
CP Groupe Poujoulat Activité du 1er trimestre 2023-2024
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly activity report (Activité du 1er trimestre 2023/2024) for Groupe Poujoulat. It provides specific financial data (revenue figures) for the first quarter, including a comparative table against previous years and management commentary on business performance. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2024
2023-08-07 French
SJ 2022/2023 - Avis de réunion valant Avis de convocation au Balo
AGM Information Classification · 99% confidence The document is explicitly titled "AVIS DE REUNION VALANT AVIS DE CONVOCATION" (Notice of Meeting Serving as Notice of Convocation) and details the agenda, resolutions, and procedures for an upcoming shareholder meeting scheduled for September 12, 2023. The agenda includes standard Annual General Meeting (AGM) items like approval of annual accounts, allocation of results (dividends), and authorization for share buybacks. This content directly relates to the formal meeting of shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-08-02 French

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