Announcements
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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 |
| 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 | 4.23 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 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
| Description | Date filed | Size | 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 |
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| Approval of the CSSF | Mar 20, 2012 | 28.15 KB | Download |
| Prospectus of FOTEX HOLDING | Mar 20, 2012 | 3.43 MB | Download |
Resolutions
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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 |
Corporate Governance Charter of Fotex Holding S.E.
| Description | Date filed | Size | Download |
|---|---|---|---|
| Fotex Holding S.E. - Corporate Governance Charter | Jan 02, 2018 | 1,018.14 KB | Download |
AGM - 14th May 2015
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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 |
EGM - 22nd August 2016
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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
| Description | Date filed | Size | Download |
|---|---|---|---|
| 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 |