Investors
2020
- Final annual results with CAC certificates
- Warning on the levels of turnover and operating income for the financial year ended December 31, 2020
- Half-year report 2020
- Voting form for the general meeting of September 4, 2020
- Press release relating to the impacts of the health crisis linked to Covid-19.
- Press release relating to the publication delay of the 2019 annual report
2018
- Press release on the results of the first half of 2018
- Half-year report as of June 30, 2018
- Notice of meeting of the extraordinary general meeting of December 21, 2018
- Voting form for the Extraordinary General Meeting of December 21, 2018
- Notice of meeting of the ordinary and extraordinary general meeting of July 11, 2019
- Annual report 2018
2017
Annual results
- Semestrial report
- 2017 consolidated annual accounts of the Devernois Group
- 2017 Devernois group management report
- Report of the Statutory Auditors on the 2017 annual accounts
- Report of the Statutory Auditors on the 2017 consolidated financial statements
- Statutory auditors' report on regulated agreements 2017
- Devernois SA 2017 annual financial statements
- Notice of Meeting
- Total number of voting rights as of June 20, 2018
- Voting form for the General Meeting of July 26, 2018
- Notice of postponement of the Ordinary General Meeting
- 2017 annual report of the Devernois group
- Convening file
2016
Annual results
- Notice of Meeting
- Convening file
- Devernois Group 2016 Annual Report
- Devernois group management report 2016
- Report of the Statutory Auditors on the 2016 annual accounts
- Report of the Statutory Auditors on the 2016 consolidated financial statements
- Statutory auditors' report on regulated agreements 2016
Alternext transfer project
- 1st press release concerning the proposed transfer from the Euronext market to the Alternext market
- 2nd press release concerning the planned transfer of the Euronext market to the Alternext market
- Admission information document on Alternext Paris
- Notice of delisting of Devernois shares from Euronext Paris
- Admission notice of Devernois shares on Alternext Paris
Quarterly Information
2015
Quarterly information
- Activity report for the 1st quarter of 2015
- Half-Year Report 2015
- Activity report third quarter 2015
- Activity report 2015
Annual information
Annual results
- Liability certificate
- Report of the Statutory Auditors on regulated agreements and commitments
- OTI report on CSR information 2015
- Report of the Statutory Auditors on the 2015 annual accounts
- Report of the Statutory Auditors on the report of the Chairman of the Supervisory Board 2015
- Report of the Statutory Auditors on the 2015 consolidated financial statements
- Notice brochure
- Notice of Meeting
2014
“Total number of voting rights of Devernois SA:
The number of voting rights of Devernois SA changed on August 31, 2013. The number of voting rights, which was 535,984, increased to 535,947. (as provided for in the second paragraph of article 223-11 of the general regulations, the total number of voting rights is calculated on the basis of all the shares to which voting rights are attached, including shares deprived of voting rights)”
Quarterly information
Annual information
Annual results
- Notice of meeting 2014
- Certificate of responsibility 2014
- 2014 shareholder notice brochure
- Report of the Statutory Auditors on regulated agreements and commitments
- OTI report on CSR information 2014
- Report of the Statutory Auditors on the 2014 annual accounts
- Report of the Statutory Auditors on the report of the Chairman of the Supervisory Board 2014
- Report of the Statutory Auditors on the 2014 consolidated financial statements
2013
Quarterly information
Annual information
Annual results
- Power 2013
- Statutory auditors' report on regulated agreements and commitments 2013
- Report of the Statutory Auditors on the report of the Chairman of the Supervisory Board 2013
- Report of the Statutory Auditors on the 2013 consolidated financial statements
- Report of the Statutory Auditors on the 2013 annual accounts
- OTI report on CSR information 2013
- Notice of Meeting 2013
- 2013 shareholder notice brochure
- Certificate of responsibility 2013
- Number of voting rights as of April 30, 2014
2012
“Total number of voting rights of Devernois SA:
The number of voting rights of Devernois SA changed on August 31, 2013. The number of voting rights, which was 535,984, increased to 535,947. (as provided for in the second paragraph of article 223-11 of the general regulations, the total number of voting rights is calculated on the basis of all the shares to which voting rights are attached, including shares deprived of voting rights)”
Quarterly information
Annual information
Annual results
- Power 2012
- Special report of December 31, 2012
- Internal control procedures report
- Report of the Statutory Auditors on the 2012 consolidated financial statements
- Report of the Statutory Auditors on the 2012 annual results
- Statutory auditors' report on the capital increase
- Bulletin of mandatory legal announcements
- Notice of shareholders brochure
- Liability certificate
- Number of voting rights
Half-year information
2011
"Total number of voting rights of the company Devernois SA: The number of voting rights of the company Devernois SA did not change as of 31 JANUARY 2012. During the previous declaration which took place on 31 January 2011, the number of voting rights which was 536,014 increased to 536,004; As of January 31, 2012, the number of voting rights remained unchanged (as provided for in the second paragraph of article 223-11 of the general regulations, the total number of voting rights is calculated on the basis of all the shares to which voting rights are attached, including shares deprived of voting rights)"
Quarterly information
Annual information
Annual results
- Power_2012
- Special Report of December 31, 2011
- Internal control procedures report
- Report of the Statutory Auditors on the 2011 consolidated financial statements
- Report of the Statutory Auditors on the 2011 annual results
- Bulletin of mandatory legal announcements
- Notice of meeting to shareholders
Half-year information
