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Stef Group — Investor Relations & Filings

Ticker · STF ISIN · FR0000064271 LEI · 9695008BIKG0E486UL47 PA Transportation and storage
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Filings indexed 491 across all filing types
Latest filing 2013-04-24 Report Publication Anno…
Country FR France
Listing PA STF

About Stef Group

https://www.stef.com/en

Stef Group is a European specialist in temperature-controlled logistics and transport for food and agro-food products. The company provides a comprehensive suite of services covering the entire supply chain, including transportation, logistics, and packaging. Its logistics solutions feature storage capabilities across a wide temperature range, from -25°C to +18°C, and order preparation. Serving producers, distributors, and restaurateurs, Stef Group ensures the integrity and safety of temperature-sensitive goods through continuous temperature control and real-time monitoring of shipments.

Recent filings

Filing Released Lang Actions
STEF : Liste des informations publiées ou rendues publiques d'avril 2012 à Avril 2013
Report Publication Announcement Classification · 99% confidence The document is a structured list, titled 'Liste des informations publiées ou rendues publiques' (List of information published or made public), referencing French regulatory articles (AMF). It details various corporate actions and reports released over a period (April 2012 to April 2013). Key items listed include 'Rapport financier annuel 2012' (Annual financial report 2012), 'Résultats annuels 2012' (Annual results 2012), and several items related to the upcoming 'Assemblée générale mixte du 15/05/2013' (Mixed General Meeting of 15/05/2013), such as voting procedures and auditor reports for the AGM resolutions. The presence of detailed AGM materials ('Modalités de mise à disposition des documents préparatoires à l'Assemblée générale mixte', 'Avis préalable à l'Assemblée Générale mixte') strongly suggests this document is related to the Annual General Meeting process. Since it is a list summarizing various disclosures, including AGM preparatory documents, the most fitting category is AGM Information (AGM-R), as it aggregates materials relevant to that meeting, even though it also lists other disclosures like annual results.
2013-04-24 French
STEF : Avis de mise à disposition des comptes annuels 2012
Report Publication Announcement Classification · 99% confidence The document is very short (1106 characters) and its title is "AVIS DE MISE A DISPOSITION DES COMPTES ANNUELS 2012" (Notice of Availability of 2012 Annual Accounts). The text explicitly states that the annual report elements (management report, annual accounts for the year ended December 31, 2012, auditor reports, etc.) are being made available online on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of a full report should be classified as a Report Publication Announcement (RPA).
2013-04-23 French
STEF: Rapport du Président sur les travaux du CA et sur le contrôle interne
Governance Information Classification · 99% confidence The document is titled "RAPPORT DU PRESIDENT SUR LES TRAVAUX DU CONSEIL D'ADMINISTRATION ET SUR LE CONTROLE INTERNE" (President's Report on the Work of the Board of Directors and Internal Control) for the fiscal year 2012. It explicitly discusses the organization of the Board of Directors, governance principles (including adherence to AFEP-MEDEF recommendations), the roles of the President and CEO, the structure and work of specialized committees (Audit Committee, Remuneration Committee), and the principles for determining executive compensation, all in accordance with French Commercial Code articles (L 225-37, L 225-51-1, etc.). This content strongly aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full financial report (10-K or IR) or a specific compensation report (DEF 14A), although it touches upon remuneration principles. Given the focus on governance structure, internal control procedures, and board operations, CGR is the most appropriate classification.
2013-04-23 French
STEF : Honoraires 2012 des Commissaires aux comptes
Remuneration Information Classification · 99% confidence The document is titled "Tableau des honoraires des Commissaires aux Comptes" (Table of Fees for Statutory Auditors) and explicitly states it is established in application of Article L.221-1-2 of the AMF General Regulation, detailing fees paid to statutory auditors for the audit of annual accounts closing on December 31, 2012. This content directly relates to the audit process, accounting principles, and regulatory disclosure concerning the audit function, but it is not the full Annual Report (10-K) itself. It is a specific disclosure about audit fees. Among the provided options, 'Audit Report / Information' (AR) is the closest fit, as it covers standalone audit reports and applied accounting principles, which includes detailed disclosures related to the audit engagement like auditor fees.
2013-04-23 French
STEF : Rapport financier annuel 2012
Annual Report Classification · 100% confidence The document is titled 'RAPPORT FINANCIER ANNUEL 2012' (Annual Financial Report 2012) for the company STEF. It contains a comprehensive summary, management reports, consolidated financial statements, and audit reports for the fiscal year 2012. As it is a full annual financial report containing substantive financial data and analysis, it is classified as an Annual Report (10-K). FY 2012
2013-04-23 French
STEF : Nombre total de droits de vote et d'actions composant le capital social au 31/03/2013
Share Issue/Capital Change Classification · 95% confidence The document is very short (981 characters) and explicitly states it provides information regarding the 'nombre total de droits de vote et d'actions' (total number of voting rights and shares) as required by French commercial code and AMF regulations, dated April 15, 2013, with data as of March 31, 2013. This type of mandatory periodic disclosure regarding share capital and voting rights is a specific regulatory filing. While it relates to capital structure, it is not a general financing announcement (CAP) or a major shareholding notification (MRQ) which usually concerns external investors crossing thresholds. It is a routine disclosure of the company's voting structure. Given the options, this specific disclosure about the total number of shares and voting rights, often published monthly or quarterly, fits best under the general 'Regulatory Filings' (RNS) category as a mandatory disclosure that doesn't map perfectly to the other specific financial report types (like 10-K, IR, ER). It is not an announcement of a report (RPA), but the report itself.
2013-04-15 French

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