Archives 2018

Agenda Financial press releases Financial report - Reference document General meetings

Information regarding the total number of voting rights and shares of the company’s capital Other documents, information and releases Report on company directorship Treasury stock buyback programs

2018-01-29	2018 Annual Sales figure
2018-03-20	Annual Results at December 31st 2017
2018-04-26	2018 Q1 Sales figures
2018-07-26	2018 Half-Year Sales figures
2018-09-25	2018 Half-Year Results
2018-10-25	2018 Q3 Sales figures

* This Schedule is given for information and can be modified.

After Stock Exchange closing

Q3 2018 TURNOVER

CAT3GUILLEMOT2015_25oct2018_EN

Published on : 25 October 2018

2018 CONSOLIDATED HALF-YEAR RESULTS

ResultatsSemestriels2018_25septembre2018_VersionLongue_EN

Published on : 25 September 2018

2018 First-half turnover: Growth of 21%

CA S12018_26juillet2018_EN

Published on : 26 July 2018

AVAILABILITY OF THE REFERENCE DOCUMENT INCLUDING THE 2017 ANNUAL FINANCIAL REPORT

Please download the document here.

Published on : 26 April 2018

2018 FIRST-QUARTER TURNOVER: +46%

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Published on : 26 April 2018

2017 ANNUAL RESULTS: STRONG GROWTH

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Published on : 22 March 2018

2017 ANNUAL CONSOLIDATED TURNOVER: +25%

Please download the document here.

Published on : 26 January 2018

Interim financial report at June 30th 2018

Rapport semestriel 30062018_EN Rapport semestriel 30062018_EN

Published on : 25 September 2018

Availability of the interim financial report to June 30, 2018

Miseadispositiondurapportfinancier semestriel2018_EN (002)

Published on : 25 September 2018

REFERENCE DOCUMENT – FISCAL 2017

Guillemot Corporation_Reference Document_Fiscal 2017

Published on : 26 April 2018

REFERENCE DOCUMENT INCLUDING THE 2017 ANNUAL FINANCIAL REPORT

Please download the document here.

Published on : 26 April 2018

Report on general meeting of shareholders held May 24, 2018

Please download the document here.

Published on : 25 May 2018

CGM of 24/05/2018 – Convocation notice

Please download the document here.

Published on : 9 May 2018

CGM of 24/05/2018 – Summary of the Group’s standing during the fiscal year ended

Please download the document here.

Published on : 4 May 2018

CGM of 24/05/2018 – Availability of preparatory documents

Please download the document here.

Published on : 4 May 2018

CGM of 24/05/2018 – Number of voting rights and shares on 18/04/2018

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Published on : 2 May 2018

CGM of 24/05/2018 – Meeting notice published in BALO on 18/04/2018

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Published on : 2 May 2018

AGM du 24/05/2018 – Rapports des commissaires aux comptes

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Published on : 2 May 2018

CGM of 24/05/2018 – Request form for documents and information (art. R225-83 of commercial code)

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Published on : 2 May 2018

AGM du 24/05/2018 – Document de référence 2017

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Published on : 2 May 2018

CGM of 24/05/2018 – Agenda, draft text of resolution, board of directors’ report

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Published on : 2 May 2018

CGM of 24/05/2018 – Form for voting by post or proxy

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Published on : 2 May 2018

Information regarding the total number of voting rights and shares

Totalnumberofvotingrightsandsharescomposingthecapital20180914

Published on : 14 September 2018

Information regarding the total number of voting rights and shares

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Published on : 6 August 2018

Information regarding the total number of voting rights and shares

Please download the document here.

Published on : 20 April 2018

Information regarding the total number of voting rights and shares of which the company’s capital is composed

Please download the document here.

Published on : 13 March 2018

Information regarding the total number of voting rights and shares of which the company’s capital is composed

Please download the document here.

Published on : 12 March 2018

Information regarding the total number of voting rights and shares of which the company’s capital is composed

Please download the document here.

Published on : 8 February 2018

Information regarding the total number of voting rights and shares of which the company’s capital is composed

Please download the document here.

Published on : 25 January 2018

2018 Interim Results Guillemot Corporation SA

pres_reunion_res Semestriels2018_26SEPT2018_VERSION MISE EN LIGNE VERSION GB

Published on : 27 September 2018

2017 ANNUAL RESULTS PRESENTATION

Please download the presentation here.

Published on : 6 April 2018

Board of Directors rules and regulations

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Published on : 29 January 2018

AVAILABILITY OF THE REFERENCE DOCUMENT INCLUDING THE 2017 ANNUAL FINANCIAL REPORT

Please download the document here.

Published on : 26 April 2018

Liquidity contract half-yearly summary

Communiqué_Contrat de liquidité_26072018_eng

Published on : 26 July 2018

AVAILABILITY OF THE REFERENCE DOCUMENT INCLUDING THE 2017 ANNUAL FINANCIAL REPORT

Please download the document here.

Published on : 26 April 2018

Cancellation of treasury shares

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Published on : 25 January 2018

Liquidity contract half-yearly summary

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Published on : 9 January 2018