Fotex
Archive
Announcements
DescriptionDate filedSizeDownload
Extraordinary announcement of FOTEX HOLDING SE Sep 18, 2017 218.06 KB Download
Extraordinary announcement of FOTEX HOLDING SE Jul 27, 2016 233.90 KB Download
Extraordinary announcement of FOTEX HOLDING SE Oct 01, 2015 242.29 KB Download
Extraordinary announcement of FOTEX HOLDING SE Sep 07, 2015 5.39 KB Download
Extraordinary announcement of FOTEX HOLDING SE Aug 25, 2014 68.39 KB Download
Extraordinary announcement of FOTEX HOLDING SE Feb 25, 2014 4.46 KB Download
Extraordinary announcement of FOTEX HOLDING SE Jan 02, 2014 69.32 KB Download
Extraordinary announcement of FOTEX HOLDING SE Nov 06, 2013 151.52 KB Download
Extraordinary announcement of FOTEX HOLDING SE Nov 05, 2013 174.16 KB Download
Extraordinary announcement of FOTEX HOLDING SE Nov 04, 2013 5.46 KB Download
Extraordinary announcement of FOTEX HOLDING SE Oct 30, 2013 5.53 KB Download
Announcement of the FOTEX HOLDING SE about change in major holdings Jul 01, 2013 693.98 KB Download
Announcement of FOTEX regarding dividend payment for 2012 Apr 29, 2013 267.80 KB Download
FOTEX HOLDING non-consolidated financial statements 2012 Apr 29, 2013 4.82 MB Download
Extraordinary announcement of FOTEX HOLDING SE Mar 21, 2013 4.97 KB Download
Announcement of the FOTEX HOLDING SE about the investment of its subsidiary Aug 22, 2012 5.05 KB Download
Announcement of the FOTEX HOLDING SE about change in major holding Aug 02, 2012 154.19 KB Download
Announcement of the FOTEX HOLDING SE about change in major holding Jul 26, 2012 153.07 KB Download
Announcement of the FOTEX HOLDING SE about change in major holding May 18, 2012 81.74 KB Download
Announcement of the FOTEX HOLDING SE about change in its ownership structure Apr 12, 2012 15.83 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 27, 2012 5.38 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 26, 2012 5.15 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 26, 2012 5.62 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 23, 2012 5.14 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 23, 2012 5.42 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 22, 2012 5.35 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 22, 2012 5.61 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 21, 2012 5.36 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 21, 2012 5.36 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 21, 2012 5.62 KB Download
Extract from Resolution No. 1/2012 of the Conciliation Committee Mar 21, 2012 62.43 KB Download
Extract from Resolution No. 90/2012 of the Chief Executive Officer of the Budapest Stock Exchange Ltd. Mar 21, 2012 62.40 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 20, 2012 5.40 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 20, 2012 5.55 KB Download
Extraordinary announcement of the FOTEX HOLDING SE Mar 20, 2012 5.22 KB Download
Resolution No. 88/2012 of the Chief Executive Officier of the Budapest Stock Exchange Ltd. Mar 20, 2012 8.07 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 19, 2012 5.43 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 14, 2012 5.16 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 14, 2012 4.71 KB Download
Extraordinary announcement of the FOTEX HOLDING SE Mar 14, 2012 70.87 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 13, 2012 4.70 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 12, 2012 4.28 KB Download
Extraordinary announcement of the FOTEX HOLDING SE Mar 12, 2012 5.19 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Mar 08, 2012 4.21 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Mar 08, 2012 4.70 KB Download
Extraordinary announcement of the FOTEX HOLDING SE Feb 24, 2012 4.18 KB Download
Extraordinary announcement of the FOTEX HOLDING SE Feb 20, 2012 4.42 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jan 19, 2012 4.75 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Jan 18, 2012 4.00 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Jan 09, 2012 4.19 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jan 05, 2012 4.72 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Jan 04, 2012 4.25 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jan 04, 2012 4.71 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Jan 03, 2012 4.01 KB Download
Announcement of the FOTEX HOLDING about the investment of its subsidiary Dec 27, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING about sale of its business share Dec 16, 2011 5.04 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Dec 15, 2011 4.71 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Dec 14, 2011 4.75 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Dec 13, 2011 4.21 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Dec 13, 2011 4.70 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Dec 12, 2011 4.20 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Dec 09, 2011 4.71 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Dec 08, 2011 4.22 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Dec 08, 2011 4.23 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Dec 08, 2011 4.67 KB Download
Fotex Holding SE - COORDINATED ARTICLES OF ASSOCIATION Dec 06, 2011 292.96 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Nov 30, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Nov 29, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Nov 29, 2011 4.57 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Nov 28, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Nov 28, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Nov 25, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Nov 18, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Nov 17, 2011 4.57 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Nov 16, 2011 4.57 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Nov 15, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Sep 28, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Sep 27, 2011 4.07 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Sep 27, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING SE about order given to purchase of own shares Sep 26, 2011 4.02 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Sep 23, 2011 4.53 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Sep 22, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Sep 22, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Sep 21, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Sep 12, 2011 3.97 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Sep 12, 2011 4.53 KB Download
Announcement of the FOTEX HOLDING SE about transfer of business share within the Group Sep 08, 2011 4.11 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Sep 07, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Sep 06, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Sep 05, 2011 4.53 KB Download
Announcement of the FOTEX HOLDING SE about order given to purchase of own shares Sep 02, 2011 4.07 KB Download
Announcement of the FOTEX HOLDING SE about change in its ownership structure Sep 01, 2011 4.91 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Aug 29, 2011 4.51 KB Download
Announcement of the FOTEX HOLDING about selling of its business share Aug 23, 2011 4.20 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Aug 10, 2011 4.51 KB Download
Announcement of the FOTEX HOLDING about order given to purchase of own shares Aug 09, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Aug 08, 2011 4.52 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Aug 05, 2011 4.51 KB Download
Announcement of the FOTEX HOLDING SE about order given to purchase of own shares Aug 04, 2011 4.17 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Aug 04, 2011 4.55 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Aug 03, 2011 4.53 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Aug 02, 2011 4.53 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Aug 01, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 29, 2011 4.52 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 28, 2011 4.51 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 26, 2011 4.53 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 22, 2011 4.54 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 20, 2011 4.52 KB Download
Announcement of the FOTEX HOLDING SE about order given to purchase of own shares Jul 19, 2011 4.18 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 19, 2011 4.53 KB Download
Announcement of the FOTEX HOLDING SE about order given to purchase of own shares Jul 18, 2011 4.12 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 18, 2011 4.51 KB Download
Announcement of the FOTEX HOLDING SE about order given to purchase of own shares Jul 15, 2011 4.07 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 15, 2011 4.53 KB Download
Announcement of the FOTEX HOLDING SE about order given to purchase of own shares Jul 14, 2011 4.06 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 14, 2011 4.52 KB Download
Announcement of the FOTEX HOLDING SE about order given to purchase of own shares Jul 13, 2011 4.00 KB Download
Announcement of the FOTEX HOLDING SE about purchase of own shares Jul 13, 2011 4.48 KB Download
Announcement of the FOTEX HOLDING about the investments of its subsidiaries Jul 01, 2011 4.92 KB Download
Announcement of the FOTEX HOLDING SE about establishment of a Dutch subsidiary Jun 29, 2011 4.28 KB Download
Announcement about merge of FOTEX-subsidiary May 18, 2011 4.25 KB Download
Public information of Fotex Holding Jul 12, 2010 5.20 KB Download
Purchase of an office building by the foreign subsidiary of FOTEX HOLDING May 25, 2010 4.58 KB Download
Statement on disclosure obligations of FOTEX HOLDING SE Apr 13, 2010 21.69 KB Download
Minutes on the EGM of the FOTEX HOLDING held on 14th January 2010 Jan 25, 2010 18.26 KB Download
Resolutions of the Extraordinary Generel Meeting of FOTEX HOLDING SE held on 14th January 2010 Jan 19, 2010 5.90 KB Download
Total number of shares and voting rights
DescriptionDate filedSizeDownload
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
Total number of shares and voting rights on 30th April 2017 May 02, 2017 156.01 KB Download
Total number of shares and voting rights on 31st March 2017 Apr 03, 2017 208.80 KB Download
Total number of shares and voting rights on 28th February 2017 Mar 01, 2017 155.82 KB Download
Total number of shares and voting rights on 31st January 2017 Feb 01, 2017 200.98 KB Download
Total number of shares and voting rights on 31st December 2016 Jan 02, 2017 200.86 KB Download
Total number of shares and voting rights on 30th November 2016 Dec 01, 2016 155.76 KB Download
Total number of shares and voting rights on 31st October 2016 Nov 02, 2016 155.75 KB Download
Total number of shares and voting rights on 30th September 2016 Oct 03, 2016 155.76 KB Download
Total number of shares and voting rights on 31st August 2016 Sep 01, 2016 156.17 KB Download
Total number of shares and voting rights on 31st July 2016 Aug 01, 2016 156.41 KB Download
Total number of shares and voting rights on 30th June 2016 Jul 01, 2016 155.97 KB Download
Total number of shares and voting rights on 31st May 2016 Jun 02, 2016 155.81 KB Download
Total number of shares and voting rights on 30th April 2016 May 02, 2016 156.19 KB Download
Total number of shares and voting rights on 31st March 2016 Apr 04, 2016 156.11 KB Download
Total number of shares and voting rights on 29th February 2016 Mar 01, 2016 155.66 KB Download
Total number of shares and voting rights on 31st January 2016 Feb 01, 2016 155.72 KB Download
Total number of shares and voting rights on 31st December 2015 Jan 04, 2016 155.63 KB Download
Total number of shares and voting rights on 30th November 2015 Dec 01, 2015 155.60 KB Download
Total number of shares and voting rights on 31st October 2015 Nov 02, 2015 155.58 KB Download
Total number of shares and voting rights on 30th September 2015 Oct 01, 2015 132.08 KB Download
Total number of shares and voting rights on 31st August 2015 Sep 02, 2015 132.30 KB Download
Total number of shares and voting rights on 31st July 2015 Aug 03, 2015 132.56 KB Download
Total number of shares and voting rights on 30th June 2015 Jul 01, 2015 132.07 KB Download
Total number of shares and voting rights on 31st May 2015 Jun 02, 2015 131.88 KB Download
Total number of shares and voting rights on 30th April 2015 May 05, 2015 139.08 KB Download
Total number of shares and voting rights on 31st March 2015 Apr 02, 2015 139.14 KB Download
Total number of shares and voting rights on 28th February 2015 Mar 02, 2015 138.81 KB Download
Total number of shares and voting rights on 31st January 2015 Feb 03, 2015 132.08 KB Download
Total number of shares and voting rights on 31st December 2014 Jan 06, 2015 131.77 KB Download
Total number of shares and voting rights on 30th November 2014 Dec 02, 2014 131.76 KB Download
Total number of shares and voting rights on 31st October 2014 Nov 04, 2014 138.46 KB Download
Total number of shares and voting rights on 30th September 2014 Oct 01, 2014 131.74 KB Download
Total number of shares and voting rights on 31st August 2014 Sep 02, 2014 138.80 KB Download
Total number of shares and voting rights on 31st July 2014 Aug 04, 2014 137.66 KB Download
Total number of shares and voting rights on 30th Jun 2014 Jul 02, 2014 137.19 KB Download
Total number of shares and voting rights on 31st May 2014 Jun 02, 2014 137.00 KB Download
Total number of shares and voting rights on 30th April 2014 May 06, 2014 137.34 KB Download
Total number of shares and voting rights on 31st March 2014 Apr 03, 2014 137.49 KB Download
Total number of shares and voting rights on 28th February 2014 Mar 03, 2014 137.20 KB Download
Total number of shares and voting rights on 31st January 2014 Feb 05, 2014 137.17 KB Download
Total number of shares and voting rights on 31st December 2013 Jan 03, 2014 136.87 KB Download
Total number of shares and voting rights on 30th November 2013 Dec 03, 2013 136.86 KB Download
Total number of shares and voting rights on 31st October 2013 Nov 04, 2013 137.12 KB Download
Total number of shares and voting rights on 30th September 2013 Oct 01, 2013 137.25 KB Download
Total number of shares and voting rights on 31st August 2013 Sep 03, 2013 137.40 KB Download
Total number of shares and voting rights on 31st July 2013 Aug 02, 2013 137.72 KB Download
Total number of shares and voting rights on 30th June 2013 Jul 01, 2013 286.61 KB Download
Total number of shares and voting rights on 31st May 2013 Jun 03, 2013 137.24 KB Download
Total number of shares and voting rights on 30th April 2013 Apr 30, 2013 137.99 KB Download
Total number of shares and voting rights on 25th March 2013 Mar 27, 2013 135.83 KB Download
Total number of shares and voting rights on 31st December 2012 Jan 02, 2013 137.08 KB Download
Total number of shares and voting rights on 30th November 2012 Dec 04, 2012 137.09 KB Download
Total number of shares and voting rights on 31st October 2012 Nov 05, 2012 137.01 KB Download
Total number of shares and voting rights on 30th September 2012 Oct 02, 2012 136.93 KB Download
Total number of shares and voting rights on 31st August 2012 Sep 03, 2012 137.25 KB Download
Total number of shares and voting rights on 31st July 2012 Aug 01, 2012 137.54 KB Download
Total number of shares and voting rights on 30th June 2012 Jul 02, 2012 137.53 KB Download
Total number of shares and voting rights on 31st May 2012 May 31, 2012 137.36 KB Download
Minutes
DescriptionDate filedSizeDownload
Minutes of the AGM of FOTEX HOLDING held on April 26 2013 Apr 26, 2013 1.80 MB Download
Minutes of the AGM of FOTEX HOLDING held on April 26 2012 Apr 27, 2012 612.37 KB Download
Minutes of the EGM of Fotex Holding held on December 14th 2011 Jan 11, 2012 105.06 KB Download
Minutes of the AGM of FOTEX HOLDING held on 26th April 2011 May 19, 2011 266.03 KB Download
Minutes of the Annual General Meeting of FOTEX HOLDING held on 26th April 2010 May 11, 2010 1.41 MB Download
Invitations
DescriptionDate filedSizeDownload
Invitation of Fotex Holding to AGM to be held on 26th April 2013 Mar 25, 2013 106.48 KB Download
Invitation of Fotex Holding to EGM to be held on 27th July 2012 Jun 25, 2012 132.61 KB Download
Invitation of Fotex Holding to EGM to be held on 09th July 2012 Jun 06, 2012 18.36 KB Download
Invitation to the AGM of FOTEX HOLDING SE to be held on 26th April 2012 Mar 23, 2012 82.50 KB Download
Invitation to the EGM of FOTEX HOLDING SE to be held on 14th December 2011 Nov 14, 2011 48.32 KB Download
Invitation to the AGM of FOTEX HOLDING SE to be held on 26th April 2011 Mar 25, 2011 40.54 KB Download
Modified invitation to the AGM of FOTEX HOLDING SE to be held on 26th April 2010. The availability day of the proof of share ownership has been modified. Apr 02, 2010 8.78 KB Download
Invitation to the AGM of FOTEX HOLDING SE to be held on 26th April 2010. Mar 31, 2010 8.78 KB Download
Proxy forms
DescriptionDate filedSizeDownload
Proxy Form of the AGM of FOTEX HOLDING held on April 26 2013 Mar 25, 2013 171.31 KB Download
Proxy Form of Fotex Holding to EGM to be held on 27th July 2012 Jun 25, 2012 255.02 KB Download
PROXY FORM to the EGM of FOTEX HOLDING to be held on 09 July 2012 Jun 07, 2012 255.13 KB Download
Proxy Form of the AGM of FOTEX HOLDING held on 26th April 2011 Mar 23, 2012 208.69 KB Download
Proxy form of the EGM of FOTEX HOLDING SE to be held on 14th December 2011 Nov 21, 2011 271.28 KB Download
Information letters
DescriptionDate filedSizeDownload
Information Letter of the AGM of FOTEX HOLDING held on April 26 2012 Mar 25, 2013 166.10 KB Download
Information Letter of Fotex Holding to EGM to be held on 27th July 2012 Jun 25, 2012 207.04 KB Download
INFORMATION LETTER to the EGM of FOTEX HOLDING to be held on 09 July 2012 Jun 07, 2012 206.91 KB Download
Information Letter of the AGM of FOTEX HOLDING held on 26th April 2011 Mar 23, 2012 204.51 KB Download
Information letter of the EGM of FOTEX HOLDING SE to be held on 14th December 2011 Nov 21, 2011 262.89 KB Download
Consolidated quarterly financial statements
DescriptionDate filedSizeDownload
FOTEX HOLDING SE - Consolidated financial statements as at 30 September 2015 Nov 25, 2015 2.53 MB Download
FOTEX HOLDING SE - Consolidated financial statements as at 30 June 2015 Aug 19, 2015 2.44 MB Download
FOTEX HOLDING SE - Consolidated financial statements as at 31 March 2015 May 29, 2015 1.60 MB Download
Consolidated Financial Statements of Fotex Holding as at 30 September 2014 Nov 20, 2014 1.73 MB Download
Consolidated Financial Statements of Fotex Holding as at 30 June 2014 Aug 25, 2014 1.70 MB Download
Consolidated Financial Statements of Fotex Holding as at 31 March 2014 May 22, 2014 1.66 MB Download
Consolidated Financial Statements of Fotex Holding as at 30 September 2013 Nov 05, 2013 1.82 MB Download
Consolidated Financial Statements of Fotex Holding as at 30 June 2013 Aug 26, 2013 1.76 MB Download
Consolidated Financial Statements of Fotex Holding as at 31 March 2013 May 24, 2013 18.30 MB Download
Consolidated Financial Statements of Fotex Holding as at 30 September 2012 Nov 23, 2012 1.04 MB Download
Management Report and Financial Statement Certification Nov 23, 2012 3.47 MB Download
Consolidated financial statements as at 30 June 2012 Aug 24, 2012 1,013.66 KB Download
Management Report and Financial Statement Certification Aug 24, 2012 3.32 MB Download
Consolidated financial statement as at 31 March 2012 May 25, 2012 940.67 KB Download
Management report and Financial Statement Certification May 25, 2012 481.49 KB Download
Consolidated financial statements as at 30 September 2011 Nov 25, 2011 263.85 KB Download
Related Management Report Nov 25, 2011 1.73 MB Download
Consolidated financial statements of FOTEX HOLDING SE as at 30 June 2011 Aug 23, 2011 231.69 KB Download
Related Management Report Aug 23, 2011 3.05 MB Download
Consolidated financial statements of FOTEX HOLDING SE as at 31 March 2011 May 27, 2011 215.57 KB Download
Related Financial Statement Certification May 27, 2011 263.65 KB Download
Related Management Report May 27, 2011 48.04 KB Download
Consolidated financial statements of FOTEX HOLDING SE as at 30 September 2010 Nov 29, 2010 229.61 KB Download
Related Financial Statement Certification Nov 29, 2010 266.45 KB Download
Related Management Report Nov 29, 2010 48.40 KB Download
Consolidated financial statement of FOTEX HOLDING SE at 30 June 2010 – revised and extended in accordance with the requirements of CSSF (Regulatory Authority of the Financial Market) in Luxembourg. Nov 02, 2010 223.61 KB Download
Related Financial Statement Certification Nov 02, 2010 1.01 MB Download
Related Management Report Nov 02, 2010 7.72 MB Download
Forms related to Financial Reports Aug 24, 2010 89.73 KB Download
Half-yearly report of Fotex Holding SE for the first half of 2010. Aug 24, 2010 100.85 KB Download
Forms related to Financial Reports May 26, 2010 90.83 KB Download
Quarterly Report of FOTEX HOLDING SE (Q01, 2010) May 26, 2010 104.68 KB Download
Consolidated annual financial statements
DescriptionDate filedSizeDownload
Consolidated Financial Statements of FOTEX HOLDING as of 2012 approved by AGM Apr 26, 2013 1.01 MB Download
Financial Statment Certification 2012 Apr 18, 2013 326.88 KB Download
Fotex Holding SE Consolidated Annual Report 2012 Apr 18, 2013 1.01 MB Download
Fotex Holding SE Statutory Annual Report 2012 Apr 18, 2013 4.82 MB Download
Financial Statements Certification Apr 26, 2012 2.48 MB Download
Fotex Holding SE Consolidated Annual Report 2011 Apr 26, 2012 1.62 MB Download
Fotex Holding SE Statutory Annual Report 2011 Apr 26, 2012 8.47 MB Download
Audited, consolidated Financial Statements of FOTEX HOLDING for 2010 approved by the Annual General Meeting Apr 28, 2011 419.50 KB Download
Audited Financial Statements of FOTEX HOLDING for 2010 approved by the Annual General Meeting Apr 28, 2011 1.10 MB Download
Corporate Governance Report of FOTEX HOLDING for the business year 2010 Apr 28, 2011 64.47 KB Download
Consolidated Financial Statements as of December 31, 2010 Apr 14, 2011 419.51 KB Download
Audited, consolidated annual report of FOTEX HOLDING (part 1) Apr 28, 2010 380.28 KB Download
Audited, consolidated annual report of FOTEX HOLDING (part 2) Apr 28, 2010 501.10 KB Download
Audited, non-consolidated annual report of FOTEX HOLDING (part 1) Apr 28, 2010 975.41 KB Download
Audited, non-consolidated annual report of FOTEX HOLDING (part 2) Apr 28, 2010 2.00 MB Download
Audited, non-consolidated annual report of FOTEX HOLDING (part 3) Apr 28, 2010 11.87 KB Download
Corporate Governance Report of FOTEX HOLDING for the business year 2009 Apr 28, 2010 510.67 KB Download
Prospectus
DescriptionDate filedSizeDownload
Approval of the CSSF Mar 20, 2012 28.15 KB Download
Prospectus of FOTEX HOLDING Mar 20, 2012 3.43 MB Download
Resolutions
DescriptionDate filedSizeDownload
Resolutions of the EGM of FOTEX HOLDING held on July 27th 2012 Jul 30, 2012 125.13 KB Download
Resolutions of the Extraordinary general meeting of Fotex Holding held on December 14th 2011 Dec 15, 2011 94.45 KB Download
Resolutions of the AGM of FOTEX HOLDING held on 26th April 2011 Apr 27, 2011 40.02 KB Download
EGM - 8th July 2014
DescriptionDate filedSizeDownload
FOTEX HOLDING - Minutes of the EGM held on 08th July, 2014 Jul 08, 2014 1.61 MB Download
Information Letter of the EGM of FOTEX HOLDING to be held on 8th July 2014 Jun 05, 2014 174.08 KB Download
Invitation of Fotex Holding to EGM to be held on 8th July 2014 Jun 05, 2014 399.72 KB Download
Proxy Form of the EGM of FOTEX HOLDING to be held on 8th July 2014 Jun 05, 2014 173.45 KB Download
Total number of shares and voting rights on 3rd June 2014 Jun 05, 2014 135.52 KB Download
AGM - 12th May 2014
DescriptionDate filedSizeDownload
Announcement of FOTEX HOLDING regarding dividend payment for 2013 May 13, 2014 417.94 KB Download
\"Modèle 901bis\" - Declaration of beneficial ownership for the reduction / partial refund of Luxembourg withholding tax on dividends under a Double Taxation Convention May 13, 2014 476.92 KB Download
FOTEX HOLDING - Minutes of the AGM held on 12th May, 2014 May 12, 2014 478.29 KB Download
FOTEX HOLDING - Proposals to AGM - Audited financials statements 2013 Apr 11, 2014 822.66 KB Download
FOTEX HOLDING - Proposals to AGM - Consolidated financials statements 2013 Apr 10, 2014 474.94 KB Download
Information Letter of the AGM of FOTEX HOLDING held on 12th May 2014 Apr 10, 2014 173.28 KB Download
Invitation of Fotex Holding to AGM to be held on 12th May 2014 Apr 10, 2014 316.86 KB Download
Proxy Form of the AGM of FOTEX HOLDING held on 12th May 2014 Apr 10, 2014 176.71 KB Download
Total number of shares and voting rights on 8th April 2014 Apr 10, 2014 136.48 KB Download
Proposals
DescriptionDate filedSizeDownload
Proposals to AGM – Fotex Holding Consolidated Financial Statement 2011 Apr 26, 2012 18.10 MB Download
Proposals to the EGM of FOTEX HOLDING SE to be held on 14th December 2011 Nov 29, 2011 129.64 KB Download
Annual Financial Statements
DescriptionDate filedSizeDownload
FOTEX HOLDING - Consolidated Financial Statements as at 31/12/2016 Apr 28, 2017 4.50 MB Download
FOTEX HOLDING - Non-consolidated Financial Statements as at 31/12/2016 Apr 28, 2017 2.26 MB Download
FOTEX HOLDING consolidated Financial Statements as at 31/12/2015 Apr 15, 2016 1.50 MB Download
FOTEX HOLDING non-consolidated Financial Statements as at 31/12/2015 Apr 15, 2016 1.38 MB Download
Consolidated Financial Statements of FOTEX HOLDING 2014 Apr 10, 2015 1.12 MB Download
Non-consolidated Financial Statements of FOTEX HOLDING 2014 Apr 10, 2015 1.60 MB Download
Consolidated Financial Statements of FOTEX HOLDING 2013 May 08, 2014 474.94 KB Download
Non-consolidated Financial Statements of FOTEX HOLDING 2013 May 08, 2014 822.66 KB Download
AGM - 14th May 2015
DescriptionDate filedSizeDownload
FOTEX HOLDING SE – Dividend payment notice May 14, 2015 524.23 KB Download
FOTEX HOLDING SE - Minutes of the AGM held on 14th May, 2015 May 14, 2015 478.81 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 14, 2015 476.92 KB Download
Information Letter of the AGM of FOTEX HOLDING to be held on 14th May 2015 Apr 10, 2015 173.56 KB Download
Invitation of Fotex Holding to AGM to be held on 14th May 2015 Apr 10, 2015 281.85 KB Download
Proxy Form of the AGM of FOTEX HOLDING to be held on 14th May 2015 Apr 10, 2015 176.66 KB Download
Total number of shares and voting rights on 10th April 2015 Apr 10, 2015 137.81 KB Download
AGM - 25th May 2016
DescriptionDate filedSizeDownload
Fotex Holding - 2015 dividend payment notice May 25, 2016 520.81 KB Download
Fotex Holding - Minutes of the Annual General Meeting held on 25th May, 2016 May 25, 2016 596.76 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 25, 2016 1.15 MB Download
FOTEX HOLDING - Invitation to AGM 2016 Apr 15, 2016 284.65 KB Download
Information Letter of the AGM of FOTEX HOLDING to be held on 25th May 2016 Apr 15, 2016 173.46 KB Download
Proxy Form of the AGM of FOTEX HOLDING to be held on 25th May 2016 Apr 15, 2016 177.47 KB Download
Total number of shares and voting rights on 14th April 2016 Apr 14, 2016 137.88 KB Download
Ordinary General Meeting - 28th December 2017
DescriptionDate filedSizeDownload
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
EGM - 22nd August 2016
DescriptionDate filedSizeDownload
Fotex Holding SE - Minutes of the EGM held on 22nd August 2016 Aug 22, 2016 338.24 KB Download
Convening notice – EGM of Fotex Holding S.E. Jul 18, 2016 374.96 KB Download
Information Letter of the EGM of FOTEX HOLDING S.E. to be held on 22nd August 2016 Jul 18, 2016 243.18 KB Download
Proxy Form of the EGM of FOTEX HOLDING to be held on 22nd August 2016 Jul 18, 2016 241.85 KB Download
Total number of shares and voting rights on 15th July 2016 Jul 18, 2016 154.86 KB Download
Consolidated half-yearly financial statements
DescriptionDate filedSizeDownload
Fotex Holding S.E.- Unaudited consolidated financial statements for the period ending as at 30 June 2017 Sep 19, 2017 10.23 MB Download
Fotex Holding S.E. - Consolidated financial statements for the period ending as at 30 June 2016 Aug 29, 2016 3.20 MB Download
Fotex Holding S.E.- Financial statement certification to the consolidated financial statements for the period ending as at 30 June 2016 Aug 29, 2016 81.70 KB Download
EGM - 19th December 2016
DescriptionDate filedSizeDownload
Fotex Holding SE - Minutes of the EGM held on 19th December 2016 Dec 19, 2016 121.76 KB Download
Convening notice - EGM of Fotex Holding SE Nov 19, 2016 374.52 KB Download
Information Letter for the EGM of FOTEX HOLDING S.E. to be held on 19th December 2016 Nov 19, 2016 242.27 KB Download
Proxy Form for the EGM of FOTEX HOLDING to be held on 19th December 2016 Nov 19, 2016 239.05 KB Download
Total number of shares and voting rights on 19th November 2016 Nov 19, 2016 198.83 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
FOTEX HOLDING - Consolidated Financial Statements as at 31/12/2016 Apr 28, 2017 4.50 MB Download
FOTEX HOLDING - Information letter AGM on 29th May 2017 Apr 28, 2017 267.94 KB Download
FOTEX HOLDING - Invitation to AGM 2017 Apr 28, 2017 377.37 KB Download
FOTEX HOLDING - Non-consolidated Financial Statements as at 31/12/2016 Apr 28, 2017 2.26 MB Download
FOTEX HOLDING - Proxy form for AGM on 29th May 2017 Apr 28, 2017 274.82 KB Download
FOTEX HOLDING - Total number of shares and voting rights on 28th April 2017 Apr 28, 2017 154.30 KB Download