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Calendar

Calendar 2025
2024 calendar
Calendar 2023
Calendar 2022 Legal and stock market timetable 2022 summary
Calendar 2021
2020 calendar
2019 Calendar
Calendar 2018
Calendar 2017
Calendar 2016
2015 Calendar
2014 calendar
Calendar 2014-2
2013 calendar

Financial reports

General meetings

Attendance sheet and ballot papers for the Combined General Meeting of May 14, 2025 - published on May 15, 2025 at 6pm
Minutes of the Annual General Meeting of May 14, 2025 - published on May 15, 2025 at 6 p.m
Attendance sheet and results of voting on resolutions at the GM of May 14, 2025 - May 15, 2025 at 6 pm - published on May 15, 2025 at 6 pm
Statutory Auditors' Special Report on 10/04/2025 at 6:00 p.m
Voting form for the GM of May 14, 2025
Notice of the Combined General Meeting of May 14, 2025
Attendance sheet Combined General Meeting of May 15, 2024
Minutes of the Combined General Meeting of May 15, 2024
Notice of Annual General Meeting of May 15, 2024
Notice of the Combined General Meeting of May 15, 2024
Voting form for the Combined General Meeting of May 15, 2024
Attendance sheet - GM
GM Minutes - May 23, 2023
Notice of GM 2023
GM voting form
CAC special report on regulated agreements
Notice of GM 23.05.2023
BALO notice of meeting
Notice of GM
Authorization to grant stock underwriting or purchase options
AG17/05/2022 VOTING FORM
AUTHORIZATION TO GRANT STOCK OPTIONS
GM 2014 SUMMONS
PEA 2022 eligibility
Statutory auditors' report on the capital reduction
issuance of shares and other securities
Authorization to grant existing or future bonus shares
Minutes of GM 17-05-2022
COFIDUR PRA description
BALO
GM 2021 voting results
Result of GM vote of 18-05-2021
COFIDUR GM 18-05-2021 VOTING FORM
Votel_GM 2021 form
Notice of GM May 18, 2021
GM 2020 voting results
GM 2020 voting results
New 2020 buyback program
COFIDUR GM 26-05-2020 VOTING FORM
Notice-summons JAL GM 26-05-2020
Information 2020 Combined General Meeting, held in closed session on Tuesday, May 26, 2020 at 10:30 a.m
Voting form_GM 2020
Notice of GM of May 26, 2020
Notice of GM of 18-05-2020
Notice of GM of May 18, 2020
Notice of GM 2020
Result of the vote of the resolutions GM COFIDUR 05-23-2019
COFIDUR voting form GM 05-23-2019
New 2019 buyback program
Voting form_GM 2019
Notice of meeting BALO of 06-05-2019
BALO notice of meeting-2019
BALO meeting notice of 17-04-2019
AGM 2018 voting results
Share buyback program AGM 05-24-2018
Prior notice Cofidur AGM 05-24-18
Notice of Meeting 05-24-2018
AGM Voting results 2018
Notice of meeting AGM 2018
Prior Notice AGM 2018
AGM 2017 voting results
Notice of stock pooling transaction - 2017
Prior notice-may2012
Approval by the Annual General Meeting of the proposed transfer of COFIDUR's listing from NYSE Euronext to NYSE Alternext-July 2011
Cofidur Combined General Meeting of Shareholders - May 2007
COFIDUR Annual General Meeting Sales 1st half 2005
Extraordinary General Meeting-OCTOBER 2002

Press releases

Consolidated Financial Statements 2024 - published on 04.04.2025 at 6 pm
Press release - Continuation of discussions with Eolane - Paris Commercial Court
Press release - Continuation of discussions with Eolane
Declaration of interest confirmation release
Sales 2024 press release
Press release - Cofidur SEICO (4:00 pm)
Press release - Cofidur SEICO (2:30 pm)
Press release - Cofidur SEICO (9h)
Half-year report 2024
Consolidated Financial Statements 2023
2023 sales press release
PEA PME eligibility
Press release 08.09.2023
Press release 07/04/2023
Press release March 29, 2023
Press release March 27, 2023
Board of Directors 2022 press release
Half-year results 2019
Full-year 2018 sales
Half-year report 2018
Half-year results 2017
PEA PME eligibility
Half-year results 2022
Release on results 2021
Release-10.09.2021
release-2021-07-06
EMS-FINANCE-PASSES-UNDER-THE-MAJORITY-VOTING-RIGHTS-IN-COFIDUR-SA
Release of 12.05.2021
Press release May 12, 2021
Press-release-02.04.2021
Release on Fiscal revenue 2021
Release-Sales-2020
First-half 2020 results press release
2019 Results Press Release
Press release CA 2019
First-half 2019 results press release
Press release Results 2018
1st six months 2018 results press release
Cherbourg-session
First-half results press release
Press release 2017 Results
Press release Sales 2017
COFIDUR share consolidation effective date
Launch of the share pooling operation
Full-year 2016 sales
Sales 2015
Annual sales 2014
Sales 2013
Full-year 2012 sales
Sales 2011
SPONSOR LISTING DESIGNATION
On September 15, 2011, at the company's request, COFIDUR S.A. shares were transferred from listing on NYSE Euronext to listing on NYSE Alternext
Q2 and H1 2011 sales by business segment
COFIDUR ANNOUNCES THE SALE OF ITS PRINTED CIRCUIT BOARD SUBSIDIARY TECHCI-2011
COFIDUR BUYS BACK 8% OF ITS OWN CAPITAL FROM EVOLIS A REAFFIRMED TECHNOLOGICAL AND INDUSTRIAL PARTNERSHIP-JUNE 2011
Proposed transfer of Cofidur shares from Euronext to Alternext-APRIL 2011
Annual results 2010 - Q1 2011
Q4 and full-year 2010 financial information
Q3 and 9-month sales by business segment-DECEMBER 2010
Q3 2010 financial information
Sales 2nd quarter and 1st half 2010
2009 annual results & 2009 annual financial report - Q1 2010
Q3 2009 financial information
2009 first-half results
Sales 2nd quarter and 1st half 2009
Sales and earnings 1st quarter 2009
Appointment and validation of the Independent Expert-April 2009
EMS Finance acquires majority stake in COFIDUR - APRIL 2009
COFIDUR _ Announcement of takeover by EMS Finance-MARS 2009
Q4 and full-year 2009 financial information
COFIDUR 2008 consolidated sales up 6.3% to €126.7 million-February 2009
AFEP-MEDEF RECOMMENDATION-DECEMBER 2008
Q3 2008 financial information
2008 first-half results
Sales 2nd quarter and 1st half 2008
Full-year 2007 results - Sales & Q1 2008 results
2007 sales up 8.5% for COFIDUR
Q3 2007 financial information
Sales 2nd quarter 2007 and 1st half 2007
Annual results 2006 - Sales and Q1 2007 results
Sales 2nd quarter 2006Sales 1st half 2006
2005 annual results - Q1 2006 sales
Total consolidated sales of €109.9 million in 2006 for COFIDUR
Total consolidated sales of 81.5 M€ in 2005 for COFIDUR
With total annual sales of 85.5 M€ in 2004, COFIDUR is back to business levels close to those of 2002.
COFIDUR-bond conversion-NOVEMBER 2004
COFIDUR _ A welcome capital increase-July 2004
COFIDUR _ Sales up for 1st half 2004
COFIDUR _ Resumption of quotations-JULY 2004
COFIDUR _ Increase in 1st quarter 2004 sales
COFIDUR _ Sale of ARMORELEC-MAY 2004
Sales 4th quarter 2003
Perimeter growth_Change in scope of activity-JANUARY 2004
2003 first-half results and 2003 third-quarter sales
Sales 1st half 2003
Sales 1st quarter 2003
COFIDUR - SERMA TECHNOLOGIES _ A winning partnership-April 2003
COFIDUR consolidates total annual sales at €143 million for 2002
Perimeter evolution-OCTOBER 2002
First-half 2002 consolidated sales
COFIDUR refocuses on its core business-MAI 2002
Cofidur looking for partners for Continental Edison-AVRIL 2002
Meeting of the Board of Directors-April 2002
COFIDUR consolidates annual sales at 254.6 M€-FEBRUARY 2002
Sales up 4% for 1st half 2001
Increase of more than 10% compared to the same period 2000-MAY 2001
COFIDUR confirms a rather satisfactory balance sheet for 2000 despite significant foreign exchange losses
Cofidur posts 36% year-to-date growth-DECEMBER 2000
Record third-quarter sales in COFIDUR history -NOVEMBER 2000
Second-quarter 2000 sales up 39%-AUGUST 2000

Regulatory information

Share buyback statement at June 27, 2025 - published on July 3, 2025 at 6 p.m
Declaration of Voting Rights as at 31.05.2025 - published on 06.06.2025 at 6 p.m.
Declaration of Voting Rights as at 30.04.2025 - published on 07.05.2025 at 6 pm
Declaration of Voting Rights as at 31.03.2025 - published on 02.04.2025 at 6 pm
Declaration of Voting Rights as at 28.02.2025
PEA PME 2025 eligibility
Declaration of Voting Rights as at 31.01.2025
Declaration of Voting Rights at 31.12.2024
Press release - Redemption of Convertible Bonds
Declaration of Voting Rights as at 30.11.2024
Declaration of Voting Rights as at 31.10.2024
Declaration of Voting Rights as at 30.09.2024
Declaration of Voting Rights as at 31.08.2024
Declaration of Voting Rights as at 31.07.2024
COFIDUR announces the acquisition of SEICO
Declaration of Voting Rights as at 30.06.2024
Declaration of treasury stock purchases at June 14, 2024
COFIDUR announces negotiations for the acquisition of SEICO
Declaration of treasury stock purchases on June 7, 2024
Declaration of Voting Rights as at 31.05.2024
Declaration of treasury stock purchases on May 17, 2024
Cancels and replaces Treasury stock purchases from April 19 to May 10, 2024
Description of the share buyback program
Declaration of treasury stock purchases on May 3, 2024
Declaration of treasury stock purchases on April 26, 2024
Declaration of treasury stock purchases on April 19, 2024
Declaration of Voting Rights as at 10.04.2024
Declaration of Voting Rights as at 31.03.2024
Declaration of Voting Rights as at 29.02.2024
Declaration of Voting Rights as at 31.01.2024
Declaration of Voting Rights at 31.12.2023
Declaration of Voting Rights as at 30.11.2023
Declaration of Voting Rights as at 31.08.2023
Declaration of Voting Rights at 30.06.2023
Description PRA COFIDUR SA 22.05.2023
Declaration of Voting Rights as at 30.04.2023
Declaration of voting rights at 31.03.2023
Declaration of voting rights as at 28.02.2023
Declaration of voting rights at 31.01.2023
Declaration July 2019
Declaration April 2019
March 2019 statement
Declaration February 2019
January 2019 statement
December 2018 statement
November 2018 statement
October 2018 statement
February 2018 statement
January 2018 statement
September 2018 statement
August 2018 statement
July 2018 statement
June 2018 statement
May 2018 statement
April 2018 statement
March 2018 statement
December 2017 statement
November 2017 statement
October 2017 statement
September 2017 statement
May 2017 statement
August 2017 statement
Statement July 28, 2017
Declaration of voting rights at 31.12.2022
Declaration of purchase of own shares 03/02/2022
Declaration of purchase of own shares 01/06/2022
Declaration of purchase of own shares 03/03/2022
Declaration of voting rights at 31.10.2022
Declaration of voting rights at 30.09.2022
DECLARATION at August 31, 2022
Declaration of voting rights at 30.06.2022
Declaration Purchase of own shares 22.06.2022
Declaration Purchase of own shares 15.06.2022
Declaration Purchase of own shares 08.06.2022
Declaration Purchase of own shares 11.05.2022
DECLARATION at April 30, 2022
DECLARATION at March 31, 2022
Declaration Purchase of own shares 09.03.2022
DECLARATION at February 28, 2022
DECLARATION at January 31, 2022
Declaration Purchase of own shares 01.31.2022
Declaration Purchase of own shares 01.21.2022
Declaration Purchase of own shares 12.01.2022
DECLARATION at December 31, 2021
Declaration Purchase of own shares 22.12.2021
DECLARATION at November 30, 2021
DECLARATION at May 31, 2021
EMS FINANCE BELOW MAJORITY VOTING RIGHTS IN COFIDUR SA
Declaration-Securities-2021
Share purchasing program-2021
DECLARATION-on-12-April-2021
DECLARATION at February 28, 2021
DECLARATION at January 31, 2021
Declaration Purchase of own shares 03.01.2021
Declaration Purchase of own shares 03.01.2021
DECLARATION-on-December-31-2020
DECLARATION-on-31-July-2020
New-repurchase-program-2020
DECLARATION-20-April-2020
DECLARATION-January-2020
Eligibility-PEA-PME-2020
DECLARATION-DECEMBER-2019
New-buyback-program-2019
securities-trading-by-manager-assimilated-persons-04and05-02-2019
securities-trading-by-manager-assimilated-persons-01022019
securities-trading-by-manager-assimilated-persons-31012019
securities-trading-by-manager-assimilated-persons-28012019
securities-trading-by-manager-assimilated-persons-22012019
securities-trading-by-manager-assimilated-persons-18012019
securities-trading-by-manager-assimilated-persons-16012019
securities-trading-by-manager-assimilated-persons-14012019
securities-trading-by-manager-assimilated-persons-11012019
Transactions in securities by manager assimilated persons
Notice-of-transfer-of-registration-of-titles
corporate actions-by-managers-September
end-of-cash-contract-and-balance-sheet-at-31-05-2018
Share-buyback-program-GM-of-24-MAY-2018
Share buyback program AGM of MAY 24, 2018
six-month-balance-sheet-COFIDUR-31-12-2017
DECLARATION JULY 17, 2017
half-year-report-COFIDUR-30-06-2017
Description of the 2016-2017 share buyback program
Share consolidation, how does it work?
buyback-program-2017-2018
Total number of shares and voting rights at the end of April 2017
Total number of shares and voting rights at the end of March 2017
Purchase of treasury shares for cancellation under the share buyback program authorized by the Combined General Meeting of May 31, 2016
Total number of shares and voting rights at the end of February 2017
Total number of shares and voting rights at the end of January 2017
HALF-YEAR REVIEW OF THE LIQUIDITY CONTRACT WITH CIC
Total number of shares and voting rights at the end of December 2016
Total number of shares and voting rights at the end of November 2016
Total number of shares and voting rights at the end of October 2016
Total number of shares and voting rights at the end of September 2016
Total number of shares and voting rights at the end of July 2016
HALF-YEARLY REVIEW OF THE LIQUIDITY CONTRACT WITH CIC-07-2016
Total number of shares and voting rights at the end of June 2016
Total number of shares and voting rights at the end of May 2016
Total number of shares and voting rights at the end of April 2016
Total number of shares and voting rights at the end of August 2016
Total number of shares and voting rights March 31, 2016
Total number of shares and voting rights February 29, 2016
Total number of shares and voting rights at January 31, 2016
HALF-YEAR REVIEW OF THE LIQUIDITY AGREEMENT WITH CM-CIC Securities-janv2016
Total number of shares and voting rights at December 31, 2015
Total number of shares and voting rights at November 30, 2015
Total number of shares and voting rights at October 31, 2015
Total number of shares and voting rights at September 30, 2015
Total number of shares and voting rights at August 31, 2015
Total number of shares and voting rights at July 31, 2015
HALF-YEAR REVIEW OF THE LIQUIDITY AGREEMENT WITH CM-CIC Securities
Total number of shares and voting rights at June 30, 2015
Total number of shares and voting rights at May 31, 2015
Description of the 2015 - 2016 share buyback program
Total number of shares and voting rights at April 30, 2015
Total number of shares and voting rights at February 28, 2015
Total number of shares and voting rights at January 30, 2015
Total number of shares and voting rights at December 31, 2014
COFIDUR liquidity contract balance sheet at 12 31 2014
Total number of shares and voting rights at November 30, 2014
PEA PME eligibility-nov20214
Total number of shares and voting rights at October 31, 2014
Total number of shares and voting rights at September 30, 2014
Description of the 2013-2014 share buyback program
Total number of shares and voting rights at August 31, 2014
Total number of shares and voting rights at July 31, 2014
HALF-YEAR REVIEW OF THE LIQUIDITY CONTRACT WITH CM-CIC Securities-July2014
Total number of shares and voting rights at June 30, 2014
Total number of shares and voting rights at May 31, 2014
Description of the share buyback program-May2014
PEA-PME eligibility
HALF-YEAR REVIEW OF THE LIQUIDITY CONTRACT WITH CM-CIC Securities-January2014
Information concerning the total number of voting rights and shares comprising the share capital as of September 23, 2013
Result of the repurchase procedure initiated by COFIDUR SA on the OCA convertible bonds due December 31, 2024 Listed on ALTERNEXT PARIS under ISIN code FR 0000180549
Disclosure of trading in COFIDUR convertible bonds in June 2013
HALF-YEAR REVIEW OF THE LIQUIDITY CONTRACT WITH CM-CIC Securities-July2013
Disclosure of trading in own shares in June 2013
Disclosure of trading in COFIDUR convertible bonds in May 2013
Information concerning the total number of voting rights and shares making up the share capital as of May 17, 2013
Disclosure of trading in COFIDUR convertible bonds in April 2013
Resumption of quotations and disinvestment procedure-April2013
declaration-managers-01-2013
HALF-YEAR REVIEW OF THE LIQUIDITY AGREEMENT WITH CM-CIC Securities-Jan2013
Description of the share buyback program-sept2012
Information on the total number of voting rights and shares-July 2012
HALF-YEAR REVIEW OF THE LIQUIDITY CONTRACT WITH CM-CIC Securities-July2012
HALF-YEAR REVIEW OF THE LIQUIDITY CONTRACT WITH CM-CIC Securities-January2012
Description of the share buyback program - cofidur-ems.com-sept2011
IMPLEMENTATION OF A LIQUIDITY CONTRACT WITH CM-CIC SECURITIES -Sept2011
Information relating to the total number of voting rights and shares comprising the share capital as required by article 223-16 of the general regulations of the Financial Markets Authority -sept2011
Information on the total number of voting rights and shares-July 2011
Disclosure of trading in own shares from 13 to 17_06_2011
Information relating to the total number of voting rights and shares comprising the share capital as required by article 221-16 of the general regulations of the Financial Markets Authority - APRIL 2011
Information on the total number of voting rights and shares-JANUARY 2011
Information relating to the total number of voting rights and shares comprising the share capital as required by article 221-3 of the general regulations of the Financial Markets Authority-DECEMBER 2010
Buyback program - weekly report (from 15_11_2010 to 19_11_2010)
Description of the share buyback program-OCTOBER 2010
Information relating to the total number of voting rights and shares comprising the share capital as required by article 221-3 of the general regulations of the Financial Markets Authority-SEPTEMBER 2010
Description of the share buyback program. - cofidur-ems.com-NOVEMBER 2009
Information relating to the total number of voting rights and shares required under article 221-3 of the general regulations of the Financial Markets Authority - OCTOBER 2009
Information-about-COFIDUR's-audit-committee-SEPTEMBER 2009
Cancellation of treasury shares and information on the total number of voting rights and shares-JULY 2009
Communique-visa-AMF-EMS-Finance-June2009
Communique-visa-AMF-Cofidur-2-June2009
Projet-note-information-version-du-18052009
communique-note-en-reponse-au-projet-opas-mai 2009
Information relating to the total number of voting rights and shares required under Article L.233-8 II of the French Commercial Code and Article 221-3 of the General Regulations of the Financial Markets Authority - MARCH 2009
Disclosure of executive deferred compensation-JUNE 2008
Information on the total number of voting rights and shares-JUNE 2008
Declaration of crossing thresholds and declaration of intent (article L. 233-7 of the French Commercial Code)-April 2005
Notice of Threshold Crossings 1-SEPTEMBER 2004
Notice of Threshold Crossing 2-SEPTEMBER 2004
Chairman's report-JULY 2004

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