Regulated information


Periodic information

2012 - Quarters 14/05 30/06 15/11 31/12
Annual report       Report
Financial statements   Report    
Consolidated statements   Report    
Management interim statement Report   Report  

 

2013 - Quarters 14/05 30/06 15/11 31/12
Annual report       Report
Financial statements   Report    
Consolidated statements   Report    
Management interim statement Report   Report  

 

2014 - Quarters 15/05 30/06 14/11 31/12
Annual report       Report
Financial statements   Report    
Consolidated statements   Report    
Management interim statement Report   Report  

 

2015 - Quarters 15/05 30/06 15/11 31/12
Annual report       Report
Financial statements   Report    
Consolidated statements   Report    
Management interim statement Report   Report  

 

2016 - Quarters 17/05 30/06 15/11 31/12
Annual report       Report
Financial statements   Report    
Consolidated statements   Report    
Management interim statement Report   Report  

 

2015 - Quarters 15/05 30/06 15/11 31/12
Annual report       Report
Financial statements   Report    
Consolidated statements   Report    
Management interim statement Report   Report  

 

The reports of the previous years are available on request at info@socfin.com.

Capital

  • Total number of shares issued: 14 240 000
  • Total number of vote rights: 14 240 000
  • Capital: 24 920 000 €

Declaration of participation

In compliance with the law of the 11tf of January 2008 relative to transparency requirement, the "Société Financière des caoutchoucs" in summuary SOCFIN S.A., publishes its latest available information in terms of important participation notification:

Important notices:
1) A share split by 20 is effective since the 1st of July 2011. All the notifications left before this date related to the old number of shares and the old number of voting rights, that is to say 712 000. 

2) Pursuant to the law of 28th July 2014 on the immobilisation of bearer shares, 80 280 shares must be cancelled as these shares have not been deposited with a professional depositary. The voting rights as well as the financial rights attached to these shares have been suspended. The total voting rights amounts to 14 159 720. Currently the administrative procedure to adapt the Articles of Association is ongoing.

Shareholder Number of shares held (Number of voting shares) Percentage of ownership Date of notification
Geselfina S.A.
FL-9490 Vaduz
  24.25 % 02/01/2017
Afico S.A.
l-1650 Luxembourg
2 596 352 18.33 % 02/01/2017
Twosun Fin. Establishment
CH-1201 Geneva
  11.65 % 02/01/2017
Hubert Fabri 1 000 0.01 % 02/01/2017

Total Hubert Fabri

(direct and indirect)

  54.24 % 02/01/2017
       
Bolloré Participations
F-29500 Ergué Gaberic
50 0.007 % 10/03/2008
Bolloré
F-29500 Ergué Gaberic
120 338 16.90 % 10/03/2008
Compagnie du Cambodge
F-92800 Puteaux
82 111 11.53 % 10/03/2008
Technifin
CH-1705 Fribourg
56 000 7.87 % 10/03/2008
Plantations des Terres Rouges
L-1724 Luxembourg
13 404 1.88 % 10/03/2008
Compagnie des Glénans
F-29500 Ergué Gaberic
4 000 0.56 % 10/03/2008
       
Total Bolloré Participations
(direct and indirect)
275 903 38.75 %  

Declaration of securities transaction

For any complementary questions relative to this topic, please send it to our Headquarter at info@socfin.com

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