Finance / Regulated information

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Annual Combined Shareholders’ Meeting of May 11, 2022

Annual Shareholders’ Meeting of May 11, 2022 – voting result (French version only)

Results Say on Pay 2022 – Compensation policies for corporate officers for 2022

Availability of Latécoère’s 2021 Universal Registration Document

Availability of information relative to the Annual Combined Shareholders’ Meeting of May 11, 2022

2021 Universal Registration Document 

Voting Form

Statement about the number of shares and voting rights as of April 6, 2022

Text of the draft resolutions submitted to the Shareholders’ Meeting

Voting Form

Board report on resolution submitted to the Shareholders Meeting

Notice of meeting of April 6, 2022 at the french BALO

Combined Shareholders’ Meeting of March 22, 2022

Shareholders’ Meeting of March 22, 2022 – voting result (French version only)

Availability of the documents relative to the Shareholders’ Meeting

Number of shares and voting rights as of February 14, 2022

Text of the draft resolutions submitted to the Combined Shareholders’ Meeting

Report of the Board of Directors to the Shareholders Meeting

Draft of bylaws

Capital increase – complementary report

Voting Form – Latécoère – Combined Shareholders’ Meeting

Report on corporate governance (french version only)

Special benefits’ auditor report (french version only)

Auditors report – resolution 3 – capital increase with cancellation of the preferential subscription right (french version only)

Auditors report – resolution 4 – inclusion in the bylmaws of the terms of conversion of PS (french version only)

Auditors report – resolution 5 – Free allocation of PS to be issued (french version only)

Auditors report – resolution 6 – Allocation of free shares already existing or to be issued  (french version only)

Notice of meeting published with the BALO as of February 14, 2022 (French version only)

Notice of meeting published at the BALO on March 4, 2022  (French version only)

Notice of meeting published in a french legal newspaper on March 4, 2022  (French version only)

Share capital increase of Latécoère 

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Annual General Meeting 2021

Voting results – Annual General Meeting of May 21, 2021

Results Say on Pay 2021 – Compensation policies for corporate officers for 2021

Board of Directors special report on free share allotments during the fiscal year ended December 31, 2020

Text of the draft resolutions submitted to the Combined General Meeting of May 21, 2021

Board’s report on the resolutions put to the ordinary and extraordinary General Meeting of May 21, 2021

Annual General Meeting 2020

Voting results – Annual General Meeting of June 11, 2020

Results Say on Pay 2020 – Compensation policies for corporate officers for 2020

Combined general meeting of Shareholders of June 11, 2020 – Appointment of the scrutineers

Annual General Meeting of June 11, 2020: Modalities for holding the Meeting and availability of preparatory documents

Text of the draft resolutions submitted to the Combined General Meeting of June 11, 2020

Board’s report on the resolutions put to the ordinary and extraordinary General Meeting of June 11, 2020

Universal Registration Document

Amendment to the 2020 Universal Registration Document

2020 Universal Registration Document

Amendment to the 2019 Universal Registration Document

2019 Universal Registration Document

Cash tender offer initiated by SCP SKN Holding I SAS for the shares of Latécoère SA 

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Annual Financial Reports

Financial Report 2017

Financial Report 2016

Financial Report 2015

Financial Report 2014

Financial Report 2013

Financial Report 2012

Financial Report 2011

Financial Report 2010

Financial Report 2009

Financial Report 2008

Half-yearly Financial Reports

Financial Report 2021 – 1st semester

Financial Report 2020 – 1st semester

Financial Report 2019 – 1st semester

Financial Report 2018 – 1st semester

Financial Report 2016 – 1st semester

Financial Report 2015 – 1st semester

Financial Report 2014 – 1st semester

Financial Report 2013 – 1st semester

Financial Report 2012 – 1st semester

Financial Report 2011 – 1st semester

Financial Report 2010 – 1st semester

Financial Report 2008 – 1st semester

Interim Statements

Q4 2018

Q3 2018

Q2 2018

Q4 2017

Q3 2017

Q1 2017

Q4 2016

Q3 2013

Q1 2013

Q3 2012

Q1 2012

Q3 2011

Q1 2011

Q3 2010

Q1 2009

Total Number of Voting Rights and Shares

Information regarding the voting rights and shares as of May 31 2022

Information regarding the voting rights and shares as of April 30 2022

Information regarding the voting rights and shares as of March 31 2022

Information regarding the voting rights and shares as of February 28 2022

Information regarding the voting rights and shares as of January 31 2022

Information regarding the voting rights and shares as of December 31 2021

Information regarding the voting rights and shares as of November 30 2021

Information regarding the voting rights and shares as of October 31 2021

Information regarding the voting rights and shares as of September 30 2021

Information regarding the voting rights and shares as of August 31 2021

Information regarding the voting rights and shares as of July 31 2021

Information regarding the voting rights and shares as of June 30 2021

Information regarding the voting rights and shares as of May 31 2021

Information regarding the voting rights and shares as of April 30 2021

Information regarding the voting rights and shares as of March 31 2021

Information regarding the voting rights and shares as of February 28 2021

Information regarding the voting rights and shares as of January 31 2021

Information regarding the voting rights and shares as of December 31 2020

Information regarding the voting rights and shares as of November 30 2020

Information regarding the voting rights and shares as of October 31 2020

Information regarding the voting rights and shares as of August 31 2020

Information regarding the voting rights and shares as of July 31 2020

Information regarding the voting rights and shares as of May 31 2020

Information regarding the voting rights and shares as of April 30 2020

Information regarding the voting rights and shares as of March 31 2020

Information regarding the voting rights and shares as of March 6 2020

Information regarding the voting rights and shares as of January 10 2020

Information regarding the voting rights and shares as of December 31 2019

Information regarding the voting rights and shares as of November 30 2019

Information regarding the voting rights and shares as of October 31 2019

Information regarding the voting rights and shares as of September 30 2019

Information regarding the voting rights and shares as of September 12 2019

Information regarding the voting rights and shares as of August 30 2019

Information regarding the voting rights and shares as of July 31 2019

Information regarding the voting rights and shares as of June 28 2019

Information regarding the voting rights and shares as of April 30 2019

Information regarding the voting rights and shares as of March 31 2019

February 2019

January 2019

Summaries of Latécoère’s liquidity contract

Summary of Latécoère’s liquidity contract with Gilbert Dupont (31.12.21)

Summary of Latécoère’s liquidity contract with Gilbert Dupont (30.06.21)

Summary of Latécoère’s liquidity contract with Gilbert Dupont (31.12.20)

Summary of Latécoère’s liquidity contract with Gilbert Dupont (30.06.20)

Prospectuses Approved by the AMF

Registration document

Registration document

Registration document

Registration document

Registration document

Monthly statements of share buy-backs

December 2017

June 2017

Other documents

Internal Rules of the Board of Directors (October 26, 2021)

By-laws updated on April 21, 2022 (French version only)

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