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Regulated financial informations

Regulated financial informations
Financial Calendar Press releases Investor presentations Financial reports Shareholders meeting Articles of Association Robertet SA
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Financial calendar

2022 Annual Turnover

7 February 2023

Investors Meeting

15 March 2023

2022 Annual Results

21 April 2023

2022 Annual Financial Report

29 April 2023

2023 General Shareholders' meeting

14 June 2023

2023 First Semester Results

30 September 2023

2023 First Semester Financial Report

30 September 2023

Investors Meeting

10 October 2023

Press releases

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

01/12/2023 18:00

196Ko

SOLID GROWTH IN THE FIRST HALF OF 2023

21/09/2023 18:00

609Ko

2022 : STRONG PERFORMANCE

24/04/2023 18:00

174Ko

ROBERTET GROUP- YEAR 2022

06/03/2023 18:00

107Ko

ROBERTET GROUP ACQUIRES AROMA ESENCIAL

01/03/2023 18:00

403Ko

Documents

Investors presentations

EXANE LONDON

15/03/2023 00:00

9.57Mo

Financial reports

Half Year Financial Report

03/10/2023 10:30

2.81Mo

Key Information 2022

01/06/2023 18:00

2.33Mo

Annual Financial Report 2022

30/05/2023 17:10

12.46Mo

Shareholders Meeting

Constitution of Quorum and voting results

RESULT CONSOLIDATED FROM THE VOTE AGO (document only in french)

14/06/2023 00:00

62Ko

RESULT CONSOLIDATED FROM THE VOTE AGE (document only in french)

14/06/2023 00:00

18Ko

TABLEAU DE BORD (document only in french)

14/06/2023 00:00

15Ko

Notice of meeting and formalities

AVIS DE REUNION VALANT AVIS DE CONVOCATION (document only in french)

16/05/2024 18:00

470Ko

FORMULAIRE DE DEMANDE DE DOCUMENT (document only in french)

16/05/2024 18:00

106Ko

MODALITE DE PARTICIPATION À L'AG (document only in french)

16/05/2024 18:00

180Ko

MODALITE DE MISE A DISPOSITION DES DOCUMENTS (document only in french)

16/05/2024 18:00

129Ko

MODE D'EMPLOI DU FORMULAIRE UNIQUE DE VOTE (document only in french)

16/05/2024 18:00

179Ko

ORDRE DU JOUR (document only in french)

16/05/2024 18:00

124Ko

TEXTE DES RESOLUTIONS (document only in french)

16/05/2024 18:00

247Ko

AVIS DE CONVOCATION (document only in french)

22/05/2023 00:00

571Ko

ORDRE DU JOUR (document only in french)

22/05/2023 00:00

128Ko

TEXTE DES RÉSOLUTIONS (document only in french)

22/05/2023 00:00

265Ko

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

22/05/2023 00:00

126Ko

FORMULAIRE UNIQUE DE VOTE (document only in french)

22/05/2023 00:00

1.66Mo

FORMULAIRE DE DEMANDE DE DOCUMENTS (document only in french)

22/05/2023 00:00

106Ko

Board of Directors' documents

RAPPORT CA ATTRIBUTION D'ACTIONS GRATUITES (document only in french)

24/05/2024 18:00

522Ko

RAPPORT DE GESTION (document only in french)

16/05/2024 18:00

394Ko

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

22/05/2023 00:00

3.86Mo

Statutory Auditors' documents

AVIS CSE BILAN SOCIAL ROBERTET SA (document only in french)

17/05/2024 09:00

120Ko

ATTESTATION SUR LES RÉMUNÉRATIONS (document only in french)

22/05/2023 00:00

488Ko

Other documents

BILAN SOCIAL (document only in french)

24/05/2024 00:00

723Ko

ATTESTATION SUR LES REMUNERATIONS (document only in french)

16/05/2024 00:00

1.27Mo

AVIS CSE BILAN SOCIAL 2022 (document only in french)

09/06/2023 00:00

442Ko

BILAN SOCIAL 2022 (document only in french)

22/05/2023 00:00

555Ko

POLITIQUE DE RÉMUNÉRATION (document only in french)

16/05/2023 00:00

121Ko

Articles of Association Robertet SA

No results found!

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,SBF120
  • Trading Place :
  • Euronext Paris (France)