History of financial publications and regulated information

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Availability of 2021 Universal Registration Document (French version) (pdf)

29 April 2022 Doc - 176 Ko

Quaterly financial information at 31 March 2019

23 April 2019 Doc - 205 Ko

Presentation of annual results for the 2018 financial year (pdf)

8 March 2019 Doc - 3 Mo

Presentation meeting of the annual results for t… (mp3)

8 March 2019 Audio type - 32 Mo

2018 annual results

8 March 2019 Doc - 317 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Half-year financial report for the first half of the 2018 financial year (in french) (pdf)

3 August 2018 Doc - 818 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Quaterly financial information at 31 March 2019

23 April 2019 Doc - 205 Ko

2018 annual results

8 March 2019 Doc - 317 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Presentation meeting of first-half 2018 results – Audio podcast (in French only) (mp3)

27 July 2018 Audio type - 120 Mo

First-half 2018 results presentation (pdf)

25 July 2018 Doc - 3 Mo

Presentation of annual results for the 2017 financial year (pdf)

7 March 2018 Doc - 4 Mo

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Availability of half-year financial report (first half of the 2019 financial year) (pdf)

2 August 2019 Doc - 173 Ko

First-half 2019 results (pdf)

24 July 2019 Doc - 283 Ko

Quarterly information at 30 September 2018 (pdf)

25 October 2018 Doc - 224 Ko

Quarterly financial information at 31 March 2018 (pdf)

25 April 2018 Doc - 225 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Disclosure of trading in own shares : period from 23 November 2021 to 26 November 2021 (pdf)

3 December 2021 Doc - 277 Ko

Disclosure of trading in own shares from 28 June 2021 to 2 July 2021 (pdf)

5 July 2021 Doc - 275 Ko

Disclosure of trading in own shares: period from 21 June 2021 to 25 June 2021 (pdf)

29 June 2021 Doc - 297 Ko

Disclosure of trading in own shares: period from 14 June 2021 to 18 June 2021 (pdf)

23 June 2021 Doc - 296 Ko

Disclosure of trading in own shares: period from 9 June 2021 to 11 June 2021 (pdf)

15 June 2021 Doc - 276 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Total number of shares and voting rights in the share capital as at 30 April 2019 (pdf)

13 May 2019 Doc - 161 Ko

Total number of shares and voting rights in the … (pdf)

10 April 2019 Doc - 153 Ko

Total number of shares and voting rights in the share capital as at 31 October 2018 (pdf)

9 November 2018 Doc - 151 Ko

Total number of shares and voting rights in the share capital as at 30 September 2018 (pdf)

9 October 2018 Doc - 269 Ko

Total number of shares and voting rights in the share capital as at 31 August 2018 (pdf)

6 September 2018 Doc - 269 Ko

Total number of shares and voting rights in the share capital as at 31 August 2018 (pdf)

5 September 2018 Doc - 162 Ko

Total number of shares and voting rights in the share capital as at 10 July 2018 (pdf)

12 July 2018 Doc - 269 Ko

Total number of shares and voting rights in the share capital as at 31 December 2017 (pdf)

26 January 2018 Doc - 278 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Combined General Meeting of 30 May 2018: availability of the preparatory documents (pdf)

4 May 2018 Doc - 160 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

2020 dividend: results of the option for the payment in new shares (pdf)

7 July 2021 Doc - 122 Ko

2020 dividend : option for the payment of the dividend in the form of new shares (pdf)

3 June 2021 Doc - 317 Ko

2019 dividend: results of the option for the payment in the form of new shares

8 July 2020 Doc - 262 Ko

2018 dividend: option for the payment of the dividend in the form of new shares of the Company (pdf)

29 May 2019 Doc - 183 Ko

Half-year statement of the liquidité contract as at 31 December 2018 (pdf)

16 January 2019 Doc - 157 Ko

Lifting of conditions precedent for the finalisation of the acquisition of 60% of the second cogeneration unit of Jalles Machado in Brazil (pdf)

21 December 2018 Doc - 149 Ko

Great success of the issue of BSAAR warrants (pdf)

4 December 2018 Doc - 159 Ko

Conversion of the Albioma Caraïbes plant to operate using biomass (pdf)

16 November 2018 Doc - 191 Ko

Launch of issue of redeemable share subscription and/or purchase warrants (‘BSAAR warrants’) reserved for Group employees and Albioma’s CEO (pdf)

8 November 2018 Doc - 430 Ko

Industrial commissioning of the 100% bagasse/biomass plant, Galion 2, in Martinique (pdf)

1 October 2018 Doc - 183 Ko

2018 first-half results (pdf)

25 July 2018 Doc - 387 Ko

Half-year statement of the liquidity contract as at 30 June 2018 (pdf)

11 July 2018 Doc - 170 Ko

2017 dividend: results of the option for the payment in the form of new shares (pdf)

9 July 2018 Doc - 264 Ko

Evolution in the composition of the Board of Directors (pdf)

8 June 2018 Doc - 156 Ko

2017 dividend: option for the payment of the dividend in the form of new shares of the Company (pdf)

5 June 2018 Doc - 216 Ko

Albioma and SHLMR agree a strategic partnership relating to the construction of 51 rooftop photovoltaic power plants (pdf)

26 April 2018 Doc - 212 Ko

2017 annual results (pdf)

7 March 2018 Doc - 422 Ko

Half-year statement of the liquidity contract as at 31 December 2017 (pdf)

25 January 2018 Doc - 280 Ko

Amendment to the liquidity contract (pdf)

25 January 2018 Doc - 275 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Press release relating to the squeeze-out procedure for the shares and warrants of Albioma (pdf)

29 September 2022 Doc - 152 Ko

Success of the friendly Tender Offer initiated by KKR (pdf)

15 September 2022 Doc - 194 Ko

Availability of Half-Year Financial Report (pdf)

5 August 2022 Doc - 163 Ko

Changes to Albioma’s Board of Directors (pdf)

4 August 2022 Doc - 214 Ko

Reopening of the friendly Tender Offer for Albioma shares (pdf)

4 August 2022 Doc - 228 Ko

Success of the friendly Tender Offer initiated by KKR, which will hold 83.44% of Albioma’s share capital following the first offer period (pdf)

1 August 2022 Doc - 218 Ko

Results for the first half of 2022 (pdf)

26 July 2022 Doc - 440 Ko

For the attention of pure registered shareholders: Practical details for participating in the takeover bid (pdf)

12 July 2022 Doc - 188 Ko

The public tender offer initiated by KKR for the shares and warrants of Albioma has been authorized by the European Commission (pdf)

5 July 2022 Doc - 194 Ko

Press release: opening of KKR’s public tender offer (pdf)

23 June 2022 Doc - 291 Ko

Press release announcing the availability to the public of the response document and the “other information” document regarding the legal, financial and accounting characteristics of Albioma (pdf)

22 June 2022 Doc - 122 Ko

Other information regarding the legal, financial and accounting characteristics of Albioma

22 June 2022 Doc - 2 Mo

Total number of shares and voting rights in the share capital as at 31 May 2022 (pdf)

13 June 2022 Doc - 113 Ko

Press release regarding the filing of the draft document established by the company Albioma in response to the tender offer for the shares and warrants of Albioma initiated by the company Kyoto Bidco SAS (pdf)

30 May 2022 Doc - 384 Ko

Combined General Meeting of 25 May 2022: adoption of all resolutions, €0.84 dividend per share to be detached on 9 June 2022 and paid on 13 June 2022 (pdf)

25 May 2022 Doc - 142 Ko

Press release relating to the availibility of the draft offer document prepared by Kyoto Bidco SAS (pdf)

13 May 2022 Doc - 380 Ko

Total number of shares and voting rights in the share capital as at 30 April 2022 (pdf)

9 May 2022 Doc - 144 Ko

Availability of 2021 Universal Registration Document (French version) (pdf)

29 April 2022 Doc - 176 Ko

Albioma and KKR reach strategic agreement on a friendly public tender offer (pdf)

28 April 2022 Doc - 172 Ko

Financial information for the quarter ended 31 March 2022 (pdf)

21 April 2022 Doc - 202 Ko

Total number of shares and voting rights in the share capital as at 31 March 2022 (pdf)

13 April 2022 Doc - 125 Ko

Press release (PDF)

9 March 2022 Doc - 156 Ko

Total number of shares and voting rights in the share capital as at 28 February 2022 (pdf)

7 March 2022 Doc - 144 Ko

Annual results 2021 (pdf)

2 March 2022 Doc - 383 Ko

Albioma acquires a new geothermal power plant in Turkey (pdf in English and Turkish)

14 February 2022 Doc - 324 Ko

Total number of shares and voting rights in the share capital as at 31 December 2021 (pdf)

7 January 2022 Doc - 144 Ko

Half-year statement of the liquidity contract as at 31 December 2021 (pdf)

7 January 2022 Doc - 150 Ko

Diversification of the Group’s sources of sustainable biomass (pdf)

27 December 2021 Doc - 156 Ko

Albioma enters into exclusive negotiations regarding the acquisition of a geothermal power plant in Turkey (pdf in english and turkish)

21 December 2021 Doc - 259 Ko

Disclosure of trading in own shares: period from 13 December 2021 to 17 December 2021 (pdf)

20 December 2021 Doc - 175 Ko

Albioma wins 5 MWp of solar projects in mainland France (pdf)

16 December 2021 Doc - 125 Ko

Disclosure of trading in own shares: period from 6 December 2021 to 10 December 2021 (pdf)

14 December 2021 Doc - 175 Ko

Total number of shares and voting rights in the share capital as at 30 November 2021 (pdf)

13 December 2021 Doc - 144 Ko

Disclosure of trading in own shares: period from 29 November 2021 to 3 December 2021 (pdf)

6 December 2021 Doc - 173 Ko

Albioma’s continuous progress in CSR rewarded by the Gaïa ESG Rating (pdf)

6 December 2021 Doc - 124 Ko

Disclosure of trading in own shares : period from 23 November 2021 to 26 November 2021 (pdf)

3 December 2021 Doc - 277 Ko

Opening of the exercise period and admission to trading on Euronext Growth of the BSAAR warrants issued in 2018 (pdf)

Quarterly information at 30 September 2021 (pdf)

20 October 2021 Doc - 197 Ko

Total number of shares and voting rights in the share capital as at 31 July 2021 (pdf)

5 August 2021 Doc - 266 Ko

Availability of half-year financial report (first half of the 2021 financial year) (pdf)

4 August 2021 Doc - 293 Ko

First-half 2021 results (pdf)

28 July 2021 Doc - 350 Ko

Great success of the capital increase reserved for employees (pdf)

22 July 2021 Doc - 299 Ko

Albioma wins 12 MWp in solar projects in Overseas France (pdf)

19 July 2021 Doc - 130 Ko

Brazil: Albioma Codora Energia wins a contract to secure the sale of energy from its 100% bagasse power plant (pdf)

15 July 2021 Doc - 126 Ko

Update regarding the cyberattack of 4 May (pdf)

13 July 2021 Doc - 123 Ko

2020 dividend: results of the option for the payment in new shares (pdf)

7 July 2021 Doc - 122 Ko

Half-year statement of the liquidity contract as at 30 June 2021 (pdf)

6 July 2021 Doc - 280 Ko

Total number of shares and voting rights in the share capital as at 30 June 2021 (pdf)

6 July 2021 Doc - 266 Ko

Disclosure of trading in own shares from 28 June 2021 to 2 July 2021 (pdf)

5 July 2021 Doc - 275 Ko

Disclosure of trading in own shares: period from 21 June 2021 to 25 June 2021 (pdf)

29 June 2021 Doc - 297 Ko

Disclosure of trading in own shares: period from 14 June 2021 to 18 June 2021 (pdf)

23 June 2021 Doc - 296 Ko

Disclosure of trading in own shares: period from 9 June 2021 to 11 June 2021 (pdf)

15 June 2021 Doc - 276 Ko

2020 dividend : option for the payment of the dividend in the form of new shares (pdf)

3 June 2021 Doc - 317 Ko

Ordinary and Extraordinary General Meeting of 25 May 2021: adoption of all resolutions (pdf)

25 May 2021 Doc - 148 Ko

Availability of 2020 Universal Registration Document (French version) (pdf)

30 April 2021 Doc - 314 Ko

Quarterly financial information at 31 March 2021 (pdf)

21 April 2021 Doc - 212 Ko

Total number of shares and voting rights in the share capital as at 28 February 2021 (pdf)

11 March 2021 Doc - 266 Ko

2020 annual results (pdf)

4 March 2021 Doc - 287 Ko

Detailed informatioin on the transactions carried out within the framework of the liquidity contract during 2020 second half-year (pdf)

7 January 2021 Doc - 552 Ko

Half-year statement of the liquidity contract as at 31 December 2020 (pdf)

7 January 2021 Doc - 280 Ko

Albioma’s first Sustainability-Linked Euro PP issued for a total of 100 million euros at 7 and 8 years (pdf)

7 December 2020 Doc - 156 Ko

Total number of shares and voting rights in the share capital as at 30 October 2020 (pdf)

3 November 2020 Doc - 128 Ko

The capital increase reserved for employees is a success (pdf)

2 November 2020 Doc - 300 Ko

Quarterly information at 30 September 2020 (pdf)

28 October 2020 Doc - 193 Ko

Total number of shares and voting rights in the share capital as at 31 August 2020 (pdf)

22 September 2020 Doc - 128 Ko

Capital increase reserved for employees (pdf)

17 September 2020 Doc - 178 Ko

Availability of half-year financial report (first half of the 2020 financial year) (pdf)

30 July 2020 Doc - 297 Ko

First-half 2020 results (pdf)

27 July 2020 Doc - 249 Ko

2019 dividend: results of the option for the payment in the form of new shares

8 July 2020 Doc - 262 Ko

Half-year statement of the liquidity contract as at 30 June 2020 (pdf)

2 July 2020 Doc - 281 Ko

Albioma enters the SBF 120 index (pdf)

15 June 2020 Doc - 292 Ko

2019 dividend: option for the payment of the dividend in the form of new shares of the Company

2 June 2020 Doc - 290 Ko

Availability of the preparatory documents: availability of the preparatory documents (pdf)

1 May 2020 Doc - 266 Ko

Total number of shares and voting rights in the share capital as at 24 April 2020 (pdf)

1 May 2020 Doc - 267 Ko

Availability of 2019 Universal Registration Document (French version) (pdf)

30 April 2020 Doc - 315 Ko

Quarterly financial information at 31 March 2020 (pdf)

27 April 2020 Doc - 205 Ko

2019 annual results (pdf)

3 March 2020 Doc - 310 Ko

Half-year statement of the liquidity contract as at 31 Dember 2019 (pdf)

23 January 2020 Doc - 152 Ko

Quarterly information at 30 September 2019 (pdf)

23 October 2019 Doc - 225 Ko

Availability of half-year financial report (first half of the 2019 financial year) (pdf)

2 August 2019 Doc - 173 Ko

First-half 2019 results (pdf)

24 July 2019 Doc - 283 Ko

Establishment of a corporate credit line for €60 million (pdf)

11 June 2019 Doc - 148 Ko

Availability of Registration Document for the 2018 financial year (pdf)

30 April 2019 Doc - 191 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

Make-whole redemption notice 1 (pdf)

26 August 2022 Doc - 25 Ko

Make-whole redemption notice 2 (pdf)

26 August 2022 Doc - 26 Ko

Sustainability-linked financing framework

7 December 2020 Doc - 1 Mo

Second party opinion on Albioma’s sustainability-linked financing framework

7 December 2020 Doc - 358 Ko

• Toutes les années
• 2023
• 2022
• 2021
• 2020
• 2019
• 2018

KKR Notice to the Irish Central Bank and Albioma’s shareholders under Irish AIFMD Regulations (pdf)

24 August 2022 Doc - 123 Ko

Transfer request registered administered FR/ENG (pdf)

29 July 2022 Doc - 221 Ko

Results for the first half of 2022 online (mp3)

27 July 2022 Audio type - 88 Mo

First-half 2022 results presentation (pdf)

26 July 2022 Doc - 5 Mo

Articles of Association updated on 18 July 2022 (pdf)

22 July 2022 Doc - 172 Ko

Articles of Association updated on 8 June 2022 (pdf)

22 July 2022 Doc - 180 Ko

Précisions concernant la procédure d’apport des titres à l’offre publique pour tout actionnaire détenteur d’actions inscrites au nominatif pur

12 July 2022 Doc - 176 Ko

Letter to shareholders (pdf)

27 June 2022 Doc - 971 Ko

FAQ

23 June 2022 Doc - 160 Ko

Press release announcing the availability to the public of the response document and the “other information” document regarding the legal, financial and accounting characteristics of KKR (pdf)

22 June 2022 Doc - 133 Ko

Other information regarding the legal, financial and accounting characteristics of Kyoto BidCo

22 June 2022 Doc - 248 Ko

Response document of Albioma in the context of the tender offer for the shares and warrants of Albioma initiated by Kyoto BidCo

21 June 2022 Doc - 5 Mo

Albioma – Offer document Kyoto Bidco

21 June 2022 Doc - 569 Ko

Projet de note en réponse (pdf in French)

30 May 2022 Doc - 4 Mo

Combined General Meeting of 25 May 2022 – Quorum and results of the vote (pdf)

25 May 2022 Doc - 56 Ko

Draft tender offer for the shares and warrants of the company Albioma (pdf)

13 May 2022 Doc - 685 Ko

Notice of meeting for the Ordinary and Extraordinary General Meeting of 25 May 2022 (pdf)

9 May 2022 Doc - 133 Ko

Prior notice of meeting for the General Meeting of 25 May 2022

20 April 2022 Doc - 215 Ko

Articles of Association updated on 6 April 2022 (pdf)

11 April 2022 Doc - 180 Ko

Governance roadshow (pdf)

11 April 2022 Doc - 600 Ko

Articles of Association updated on 7 March 2022 (pdf)

8 March 2022 Doc - 180 Ko

Annual results 2021 online (podcast in French)

8 March 2022 Audio type - 53 Mo

Presentation of 2021 annual results (pdf)

2 March 2022 Doc - 6 Mo

Articles of Association updated on 4 February 2022 (pdf)

7 February 2022 Doc - 180 Ko

Articles of Association updated on 22 July 2021 (pdf)

20 January 2022 Doc - 180 Ko

Detailed informatioin on the transactions carried out within the framework of the liquidity contract during 2021 second half-year (pdf)

7 January 2022 Doc - 506 Ko

Half-year financial report for the first half of the 2021 financial year (pdf)

4 August 2021 Doc - 646 Ko

2021 half-year results (podcast)

30 July 2021

Supplementary report of the Statutory Auditors on the issue of ordinary shares and various securities of the Company reserved for members of a company or a group savings plan with cancellation of preferential subscription rights (French version) (pdf)

29 July 2021 Doc - 199 Ko

Supplementary report of the Board of Directors on the use of the delegation of authority granted by the General Meeting of 29 May 2020 relating to the capital increase reserved for members of a company or a group savings plan (French version) (pdf)

29 July 2021 Doc - 295 Ko

First-half 2021 results presentation (pdf)

28 July 2021 Doc - 5 Mo

Combined General Meeting of May 25, 2021: presentation in session (pdf)

25 May 2021 Doc - 4 Mo

Universal Registration Document for the 2020 financial year (pdf)

30 April 2021 Doc - 6 Mo

Regulated Agreements Assessment Charter (pdf)

12 March 2021 Doc - 300 Ko

Presentation of 2020 annual results (pdf)

4 March 2021 Doc - 4 Mo

Half-year financial report for the first half of the 2020 financial year (in french) (pdf)

30 July 2020 Doc - 592 Ko

First-half 2020 results presentation (pdf)

27 July 2020 Doc - 4 Mo

Combined General Meeting of 29 May 2020 – Quorum and results of the vote (pdf)

9 June 2020 Doc - 308 Ko

General Meeting of shareholders of 29 May 2020: approval of all resolutions

29 May 2020 Doc - 334 Ko

Convening notice published in the Bulletin des Annonces Légales Obligatoires of 13 May 2020 (French version) (pdf)

14 May 2020 Doc - 168 Ko

Board of Directors’ Internal Regulations (updated as at 2 March 2020) (pdf)

14 May 2020 Doc - 300 Ko

Directors’ Charter (updated as at 2 March 2020) (pdf)

13 May 2020 Doc - 201 Ko

Convening brochure sent to registered shareholders (French version) (pdf)

30 April 2020 Doc - 5 Mo

Universal Registration Document for the 2019 financial year (pdf)

30 April 2020 Doc - 6 Mo

Prior notice of meeting for the General Meeting of 29 May 2020 (Bulletin des Annonces Légales Obligatoires of 24 April 2020)

24 April 2020 Doc - 327 Ko

Voting form (pdf)

24 April 2020 Doc - 249 Ko

Presentation of 2019 annual results (pdf)

4 March 2020 Doc - 4 Mo

Latest investor presentation

16 December 2019 Doc - 3 Mo

Half-year financial report for the first half of the 2019 financial year (pdf)

2 August 2019 Doc - 522 Ko

First-half 2019 results presentation (pdf)

24 July 2019 Doc - 3 Mo

Combined General Meeting of 27 May 2019 – Quorum and results of the vote (pdf)

29 May 2019 Doc - 288 Ko

General Meeting of 27 May 2019: approval of all resolutions (pdf)

27 May 2019 Doc - 204 Ko

Registration Document for the 2018 financial year (French version) (pdf)

21 May 2019 Doc - 4 Mo

Total number of shares and voting rights in the share capital as at 6 May 2019 (pdf)

13 May 2019 Doc - 160 Ko

Convening notice published in the Bulletin des Annonces Légales Obligatoires of 6 May 2019 (French version) (pdf)

6 May 2019 Doc - 160 Ko

Convening brochure sent to registered shareholders (French version) (pdf)

2 May 2019 Doc - 3 Mo

Combined General Meeting of 27 May 2019 – Availability of the preparatory documents (pdf)

2 May 2019 Doc - 174 Ko

Voting form (pdf)

2 May 2019 Doc - 243 Ko

Voting form (pdf)

2 May 2019 Doc - 243 Ko

Registration Document for the 2018 financial year (French version) (pdf)

30 April 2019 Doc - 4 Mo

Registration Document for the 2018 financial year (pdf)

30 April 2019 Doc - 5 Mo

Prior notice of meeting for the General Meeting of 27 May 2019 (Bulletin des Annonces Légales Obligatoires of 19 April 2019)

19 April 2019 Doc - 371 Ko

Presentation of annual results for the 2018 year (pdf)

8 March 2019 Doc - 3 Mo

Presentation meeting of first-half 2018 results – Audio podcast (in French only) (mp3)

27 July 2018 Audio type - 120 Mo

Registration Document for the 2017 financial year (pdf)

27 April 2018 Doc - 5 Mo

Registration Document for the 2017 financial year (pdf)

27 April 2018 Doc - 5 Mo

Availability of 2017 Registration Document (French version) (pdf)

27 April 2018 Doc - 161 Ko