
Regulated information
2020 Annual Shareholders’ Meeting
- Notice of meeting brochure (incl. agenda, draft resolutions and Management Board Report)
05.19.2020 - Meeting notice published in the BALO on May 4th, 2020
05.19.2020 - Voting form
05.19.2020 - Information on the total number of shares and voting rights in Verallia as of May 4th, 2020
05.19.2020 - 2019 Universal Registration Document
04.29.2020 - Consolidated financial statements as of December 31st, 2019
05.19.2020 - Auditors’ report on the delegation to the Board of the authority to cancel shares bought back by the company (12th resolution)
05.19.2020 - Auditors’ report on the delegation to the Board of the authority to issue shares and/or equity securities (14th to 19th resolutions)
05.19.2020 - Auditors’ report on the delegation to the Board of the authority to issue shares reserved for members of an employee savings plan (20th resolution)
05.19.2020 - Auditors’ report on the delegation to the Board of the authority to issue shares in favour of a specific category of beneficiaries (21st resolution)
05.19.2020 - Auditors’ report on the delegation to the Board of the authority to grant new or existing shares free of charge (22nd resolution)
05.19.2020
Corporate Documents
- 2019 Universal Registration Document
04.29.2020 - Statement of Extra-Financial Performance (2019)
04.29.2020
Initial Public Offering
- Press release - Communication regarding the terms of the stabilization transactions and partial exercise of the over-allotment option
11.01.2019 - Press release - Stabilisation Period Announcement (week of 10/21/2019)
10.28.2019 - Press release - Stabilisation Period Announcement (week of 10/14/2019)
10.21.2019 - Press release - Stabilisation Period Announcement (week of 10/7/2019)
10.14.2019 - Press release - Success of Verallia’s initial public offering on Euronext Paris
10.03.2019 - Press release - Verallia launches its initial public offering on the regulated market of Euronext Paris
09.23.2019 - Press release - Verallia announces the approval of its Registration Document by the French Autorité des marchés financiers
09.05.2019 - Verallia’s Registration Document
09.05.2019