Cash tender offer

Press releases

27.12.2024

Communiqué de presse relatif à la mise en œuvre du retrait obligatoire visant les actions de la société (In French only)

23.12.2024

Result of the simplified tender offer on Groupe Berkem shares

05.12.2024

Communiqué de mise à disposition de la Note en réponse visée et du document « Autres Informations » de Groupe Berkem (In French only)

05.12.2024

Communiqué de mise à disposition de la Note d'Information visée et du document « Autres Informations » de l'Initiateur (In French only)

22.10.2024

Communiqué de dépôt et de mise à disposition du Projet de Note en réponse de Groupe Berkem (In French Only)

27.09.2024

Communiqué de dépôt et de mise à disposition du Projet de Note d’Information (In French Only)

Regulated information relating to the cash tender offer

05.12.2024

Autres informations de Groupe Berkem (In French only)

05.12.2024

Autres informations de l'Initiateur (In French only)

05.12.2024

Note en réponse visée de Groupe Berkem (In French only)

05.12.2024

Note d'Information visée de l'Initiateur (In French only)

22.10.2024

Projet de Note en réponse de Groupe Berkem (In French Only)

27.09.2024

Projet de Note d’information de l’Initiateur (In French Only)

Documentation

Financial operations

Registration document

Securities note

Annual financial reports

2023 annual financial report

2022 annual financial report

2021 annual financial report

Half-year financial reports

2022 Half-year financial report

Other regulated informations

30.09.2024

Monthly statement of total voting rights and shares forming the company’s share capital

02.09.2024

Monthly statement of total voting rights and shares forming the company’s share capital - August 2024

05.08.2024

Monthly statement of total voting rights and shares forming the company’s share capital - July 2024

12.07.2024

Monthly statement of total voting rights and shares forming the company’s share capital - June 2024

09.07.2024

Half-yearly report on the liquidity contract

04.06.2024

Monthly statement of total voting rights and shares forming the company’s share capital - May 2024

03.05.2024

Monthly statement of total voting rights and shares forming the company’s share capital - April 2024

02.04.2024

Monthly statement of total voting rights and shares forming the company’s share capital - March 2024

11.03.2024

Monthly statement of total voting rights and shares forming the company’s share capital - February 2024

02.02.2024

Monthly statement of total voting rights and shares forming the company’s share capital - January 2024

04.01.2024

Half-yearly report on the liquidity contract

04.01.2024

Monthly statement of total voting rights and shares forming the company’s share capital - December 2023

01.12.2023

Monthly statement of total voting rights and shares forming the company’s share capital - November 2023

06.11.2023

Monthly statement of total voting rights and shares forming the company’s share capital - October 2023

18.10.2023

Additional contribution to the liquidity contract with TP ICAP (Europe) SA

03.10.2023

Monthly statement of total voting rights and shares forming the company’s share capital - September 2023

01.09.2023

Monthly statement of total voting rights and shares forming the company’s share capital - August 2023

03.08.2023

Monthly statement of total voting rights and shares forming the company’s share capital - July 2023

18.07.2023

Half-yearly report on the liquidity contract

03.07.2023

Monthly statement of total voting rights and shares forming the company’s share capital - June 2023

07.06.2023

Monthly statement of total voting rights and shares forming the company’s share capital - May 2023

26.05.2023

Declaration of transactions in own shares from May 15 to 19, 2023

09.05.2023

Monthly statement of total voting rights and shares forming the company’s share capital - April 2023

17.04.2023

Monthly statement of total voting rights and shares forming the company’s share capital - March 2023

06.03.2023

Monthly statement of total voting rights and shares forming the company’s share capital - February 2023

06.03.2023

Monthly statement of total voting rights and shares forming the company’s share capital - January 2023

16.01.2023

Half-yearly report on the liquidity contract

16.12.2022

Declaration of transactions in own shares from December 1 to 16, 2022

08.12.2022

Share buyback program

18.07.2022

Half-yearly report on the liquidity contract

27.12.2021

Notification of Stabilisation Measures - 3

20.12.2021

Notification of Stabilisation Measures - 2

13.12.2021

Notification of Stabilisation Measures - 1

Shareholder’s Meeting

Annual Shareholder’s Meeting of June 25, 2024

12.07.2024

Minutes of the Annual Shareholder's Meeting of June 25, 2024

12.07.2024

Results of the vote (only in French)

10.06.2024

Convocation brochure

10.06.2024

Request for documents and information form

10.06.2024

Voting form

10.06.2024

Text of the resolutions

10.06.2024

Report of the Board of directors to the AGM

10.06.2024

Statutory auditors' reports on the financial statements and on regulated agreements (only in French)

10.06.2024

Statutory auditors' report on the issue of shares and/or securities with pre-emptive subscription rights maintained and/or waived (only in French)

10.06.2024

Statutory auditors' report on the capital increase reserved for members of a company savings plan (only in French)

10.06.2024

Statutory auditors' report on the authorization to grant existing or future free shares (only in French)

10.06.2024

Statutory auditors' report on the capital reduction (15th resolution) (only in French)

10.06.2024

Statutory auditors' report on the capital reduction (16th resolution) (only in French)

10.06.2024

Full-year report for the year ended December 31, 2023

10.06.2024

Full-year and consolidated financial statements as of December 31, 2023 (only in French)

10.06.2024

Number of shares comprising the share capital and the number of voting rights

10.06.2024

Notice of the Annual Ordinary and Extraordinary General Meeting (only in French)

20.05.2024

Preliminary meeting notice published in the Official Bulletin of Legal Notices - Annual Shareholders’ Meeting of June 25, 2024

Annual Shareholder’s Meeting of June 22, 2023

04.07.2023

Minutes of the Annual Shareholder's Meeting of June 22, 2023 (only in French)

28.06.2023

Results of the vote (only in French)

07.06.2023

Request for documents and information form

07.06.2023

Voting form

07.06.2023

Draft resolutions

07.06.2023

Statutory auditors' report - 15th resolution (French only)

07.06.2023

Statutory auditors' report - 13th resolution (French only)

07.06.2023

Statutory auditors' report - 12th resolution (French only)

07.06.2023

Statutory auditors' report - 10th resolution (French only)

07.06.2023

Statutory auditors' report - 9th resolution (French only)

07.06.2023

Statutory auditors' report - 8th resolution (French only)

07.06.2023

Statutory auditors' report - 7th resolution (French only)

07.06.2023

Board special report on free shares

07.06.2023

Board report on the Annual Shareholder’s Meeting of June 22, 2023

07.06.2023

2022 Full-Year Report

07.06.2023

Number of shares comprising the share capital and the number of voting rights - May 17, 2023

07.06.2023

Notice of meeting

17.05.2023

Meeting notice

Annual Shareholder’s Meeting of June 3, 2022

07.06.2022

Results of the vote (only in french)

18.05.2022

Agenda of the Annual Shareholders' Meeting of June 3, 2022 (only in french)

18.05.2022

Report of the Board of Directors to the Annual Shareholders' Meeting of June 3, 2022 (only in french)

18.05.2022

Request form (only in french)

18.05.2022

Total number of shares and voting rights (only in french)

18.05.2022

Statutory auditors' report - Capital reduction (only in french)

18.05.2022

Statutory auditors' report - Issuance of shares without preferential subscription rights to categories of beneficiaries (only in french)

18.05.2022

Statutory auditors' report - Issuance of shares reserved for members of a company savings plan (only in french)

18.05.2022

Statutory auditors' report - Issuance of shares without preferential subscription rights, art. L441.2 (only in french)

18.05.2022

Voting Form (only in french)

18.05.2022

Statutory auditors’ report - Issue of ordinary shares with preferential subscription rights (only in french)

18.05.2022

Text of resolutions Annual Shareholders’ Meeting June 3, 2022 (only in french)

18.05.2022

Statutory auditors’ report - Allocation of free shares (only in french)

18.05.2022

Statutory auditors’ report - Issue of ordinary shares without preferential subscription rights (only in french)

18.05.2022

Administrator Candidate Information Sheet Karen Le Cannu (only in french)

18.05.2022

2021 Annual Financial Report (only in french)

18.05.2022

Convening notice published in the Official Bulletin of Legal Notices and the Journal of Legal Notices (only in french)

29.04.2022

Preliminary meeting notice published in the Official Bulletin of Legal Notices - Annual Shareholders’ Meeting of June 3, 2022 (only in french)

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