Regulated financial informations

Regulated financial informations

Financial calendar

Aucun document n’est disponible.

Press releases

ROBERTET PURSUES ITS GROWTH STRATEGY WITH THE ACQUISITION OF SONAROME, AN INDUSTRIAL GEM IN INDIA

01/12/2023 at 18:00

 

SOLID GROWTH IN THE FIRST HALF OF 2023

21/09/2023 at 18:00

 

2022 : STRONG PERFORMANCE

24/04/2023 at 18:00

 

ROBERTET GROUP- YEAR 2022

06/03/2023 at 18:00

 

ROBERTET GROUP ACQUIRES AROMA ESENCIAL

01/03/2023 at 18:00

 

Investors presentations

EXANE LONDON

15/03/2023 at 00:00

 

Financial reports

Half Year Financial Report

03/10/2023 at 10:30

 

Key Information 2022

01/06/2023 at 18:00

 

Annual Financial Report 2022

30/05/2023 at 17:10

 

Shareholders Meeting

Shareholders' Meeting Replay

Aucun document n’est disponible.

Constitution of Quorum and voting results

TABLEAU DE BORD (document only in french)

14/06/2023 at 00:00

 

Notice of meeting and formalities

FORMULAIRE DE DEMANDE DE DOCUMENTS (document only in french)

22/05/2023 at 00:00

 

FORMULAIRE UNIQUE DE VOTE (document only in french)

22/05/2023 at 00:00

 

MODALITÉS DE MISE À DISPOSITION DES DOCUMENTS (document only in french)

22/05/2023 at 00:00

 

AVIS DE CONVOCATION (document only in french)

22/05/2023 at 00:00

 

Board of Directors' documents

RAPPORT SPÉCIAL DU CA SUR L’ATTRIBUTION DES ACTIONS GRATUITES (document only in french)

22/05/2023 at 00:00

 

Other documents

AVIS CSE BILAN SOCIAL 2022 (document only in french)

09/06/2023 at 00:00

 

BILAN SOCIAL 2022 (document only in french)

22/05/2023 at 00:00

 

POLITIQUE DE RÉMUNÉRATION (document only in french)

16/05/2023 at 00:00

 

Statutory Auditors' documents

Aucun document n’est disponible.

Articles of Association Robertet SA and Board of Directors’ rules

Aucun document n’est disponible.

Board of directors

  • Chairman :
  • Philippe MAUBERT
  • Members :
  • Christophe MAUBERT
  • Catherine CANOVAS
  • Colette ROBERT
  • Isabelle de CREMOUX
  • Lucie MAUREL-AUBERT
  • Société Maubert SA, represented by M. Elie VANNIER
  • Victoire LE TOURNEUR D’ISON
  • Georges MAUBERT
  • Fonds Stratégique de Participations, représenté par M. Guy TALBOURDET
  • Peugeot Invest Assets, représenté par Mme Marie AHMADZADEH

STOCK MARKET INFORMATION

  • ISIN :
  • FR0000039091
  • Business Sector :
  • Chimie Pharmacie Cosmétique
  • Sector Classification :
  • 1357, Chimie de spécialité
  • Type :
  • Action – Action ordinaire Continu
  • Market :
  • NYSE Euronext Paris – Compartiment A (Mid-caps)
  • Main Index :
  • CAC AllShares
  • Other Indices :
  • CAC Mid,CAC Mid Small 190,CAC Small90,SBF SM
  • Trading Place :
  • Euronext Paris (France)