Regulated information


Periodic information

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

 

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

 

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

 

2015 - Quarters 13/05 30/06 13/11 31/12
Annual report      
Financial statements   Report    
Consolidated statements   Report    
Management interim statement Report   Report  

 

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

 

2017 - 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: 17 854 200
Total number of voting rights: 17 854 200
Capital:  35 708 400 €

Declaration of participation

In compliance with the law of the 11th 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:

  • www.socfin.com
  • on the website of the Luxembourg stock exchange www.bourse.lu section  "OAM"

Important notices:

1) On the 31st of December 2014, Socfinaf has issued 1 474 200 new shares so a total shares issued of 17 854 200. All the declarations letf between the 1st of July 2011 and the 31st of December 2014 will related to the old number of shares issues and the old number of voting rights, that is to say 16 380 000.

2) Pursuant to the law of 28th July 2014 on the immobilisation of bearer shares, 17 550 shares (0.10 % of the share capital) 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 17 836 650. 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
Socfin
L-1650 Luxembourg
10 497 046 58.85 % 01-02-2017
       
Bolloré (a)
F-29500 Ergué Gabéric
80 642 0.49 % (b) 03-09-2014
Compagnie du Cambodge (a)
F-92800 Puteaux
1 157 929 7.07 % (b) 03-09-2014
Société Industrielle et Financière de l'Artois (a)
F-92800 Puteaux
176 636 1.08 % (b) 03-09-2014
Compagnie des Glénans (a)
F-29500 Ergué-Gabéric
58 993 0.36 % (b) 03-09-2014
       
Total :
(toutes catégories confondues, basé sur les droits de vote agrégés)
1 474 200 9.00 % (b)  
(a) companies controlled by Vincent Bolloré      
(b) before capital increase of December 31, 2014      

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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