Fotex
Announcements
Total number of shares and voting rights
DescriptionDate filedSizeDownload
Total number of shares and voting rights on 30th April 2018 May 02, 2018 153.72 KB Download
Total number of shares and voting rights on 31st March 2018 Apr 04, 2018 154.01 KB Download
Total number of shares and voting rights on 28th February 2018 Mar 01, 2018 153.16 KB Download
Total number of shares and voting rights on 31st January 2018 Feb 01, 2018 153.62 KB Download
Total number of shares and voting rights on 31st December 2017 Jan 02, 2018 153.48 KB Download
Total number of shares and voting rights on 30th November 2017 Dec 06, 2017 215.41 KB Download
Total number of shares and voting rights on 31st October 2017 Nov 02, 2017 153.21 KB Download
Total number of shares and voting rights on 31st August 2017 Sep 04, 2017 215.86 KB Download
Total number of shares and voting rights on 31st July 2017 Aug 01, 2017 153.96 KB Download
Total number of shares and voting rights on 30th June 2017 Jul 03, 2017 153.69 KB Download
Total number of shares and voting rights on 31st May 2017 Jun 06, 2017 153.48 KB Download
AGM - 29th May, 2018
DescriptionDate filedSizeDownload
FOTEX HOLDING - Invitation to AGM 2018 Apr 28, 2018 375.64 KB Download
Fotex Holding S.E.- Consolidated financial statements for the period ended on 31st December, 2017 Apr 28, 2018 6.09 MB Download
Fotex Holding S.E.- Standalone financial statements for the period ended on 31st December, 2017 Apr 28, 2018 1.74 MB Download
Information letter for the AGM to be held on 29th May 2018 Apr 28, 2018 268.00 KB Download
Proxy Form for the AGM to be held on 29th May 2018 Apr 28, 2018 275.23 KB Download
Total number of shares and voting rights as at 27th April 2018 Apr 28, 2018 154.26 KB Download
Announcements
DescriptionDate filedSizeDownload
Fotex Holding S.E. - Major shareholding notification Mar 19, 2018 275.15 KB Download
Fotex Holding S.E. - Publication of the proportion of own shares held by the Company according to article 13 of the Luxembourg law dated 11 January 2008 Mar 06, 2018 147.85 KB Download
Fotex Holding S.E. - Corporate Governance Charter Jan 02, 2018 1,018.14 KB Download
Extraordinary announcement of FOTEX HOLDING SE Sep 18, 2017 218.06 KB Download
Ordinary General Meeting - 28th December 2017
DescriptionDate filedSizeDownload
Fotex Holding - Minutes of the Ordinary General Meeting held on 28th December, 2017 Dec 28, 2017 140.54 KB Download
Information letter for Ordinary General Meeting on 28th December 2017 Nov 24, 2017 268.53 KB Download
Invitation to the Ordinary General Meeting to be held on 28th December 2017 Nov 24, 2017 373.79 KB Download
Proxy form for Ordinary General Meeting on 28th December 2017 Nov 24, 2017 267.18 KB Download
Total number of shares and voting rights on 24th November 2017 Nov 24, 2017 154.41 KB Download
AGM - 29th May 2017
DescriptionDate filedSizeDownload
Fotex Holding - 2016 dividend payment notice May 29, 2017 486.22 KB Download
Fotex Holding - Minutes of the Annual General Meeting held on 29th May, 2017 May 29, 2017 683.89 KB Download
Modèle 901bis - Claim / Declaration of beneficial ownership for the reduction / partial refund of Luxembourg withholding tax on dividends under a Double Taxation Convention May 29, 2017 1.09 MB Download