Board report on resolution submitted to the Shareholders Meeting (included in meeting notice)
Statement about the number of shares and voting rights as of November 25, 2024
Text of the draft resolutions submitted to the Shareholders’ Meeting (included in meeting notice)
Availability of information relative to the Annual Shareholders’ Meeting of December 30, 2024
Availability of Latecoere’s 2023 Universal Registration Document
2023 Universal Registration Document
Notice of meeting of November 25, 2024 at the French BALO (french version only)
Voting result of the Annual Shareholders Meeting of July 26 2023
Results Say on Pay – Compensation policies for corporate officers for 2023 (French)
Board report on resolution submitted to the Shareholders Meeting
Statement about the number of shares and voting rights as of June 21, 2023
Text of the draft resolutions submitted to the Shareholders’ Meeting
Availability of information relative to the Annual Shareholders’ Meeting of July 26, 2023
Availability of Latecoere’s 2022 Universal Registration Document
2022 Universal Registration Document
Notice of meeting of June 21, 2023 at the French BALO
Presentation to the Annual Shareholders Meeting of July 26, 2023 (french version only)
Annual Shareholders’ Meeting of May 11, 2022 – voting result (French version only)
Results Say on Pay 2022 – Compensation policies for corporate officers for 2022
Availability of Latecoere’s 2021 Universal Registration Document
Availability of information relative to the Annual Combined Shareholders’ Meeting of May 11, 2022
2021 Universal Registration Document
Statement about the number of shares and voting rights as of April 6, 2022
Text of the draft resolutions submitted to the Shareholders’ Meeting
Board report on resolution submitted to the Shareholders Meeting
Notice of meeting of April 6, 2022 at the french BALO
Shareholders’ Meeting of March 22, 2022 – voting result (French version only)
Availability of the documents relative to the Shareholders’ Meeting
Number of shares and voting rights as of February 14, 2022
Text of the draft resolutions submitted to the Combined Shareholders’ Meeting
Report of the Board of Directors to the Shareholders Meeting
Capital increase – complementary report
Voting Form – Latecoere – Combined Shareholders’ Meeting
Report on corporate governance (french version only)
Special benefits’ auditor report (french version only)
Auditors report – resolution 5 – Free allocation of PS to be issued (french version only)
Notice of meeting published with the BALO as of February 14, 2022 (French version only)
Notice of meeting published at the BALO on March 4, 2022 (French version only)
Notice of meeting published in a french legal newspaper on March 4, 2022 (French version only)
Voting results – Annual General Meeting of May 21, 2021
Results Say on Pay 2021 – Compensation policies for corporate officers for 2021
Text of the draft resolutions submitted to the Combined General Meeting of May 21, 2021
Voting results – Annual General Meeting of June 11, 2020
Results Say on Pay 2020 – Compensation policies for corporate officers for 2020
Combined general meeting of Shareholders of June 11, 2020 – Appointment of the scrutineers
Text of the draft resolutions submitted to the Combined General Meeting of June 11, 2020
2022 Universal Registration Document
2021 Universal Registration Document
Amendment to the 2020 Universal Registration Document
2020 Universal Registration Document
Amendment to the 2019 Universal Registration Document
2019 Universal Registration Document
Financial Report 2023 – 1st semester
Financial Report 2022 – 1st semester
Financial Report 2021 – 1st semester
Financial Report 2020 – 1st semester
Financial Report 2019 – 1st semester
Financial Report 2018 – 1st semester
Financial Report 2016 – 1st semester
Financial Report 2015 – 1st semester
Financial Report 2014 – 1st semester
Financial Report 2013 – 1st semester
Financial Report 2012 – 1st semester
Financial Report 2011 – 1st semester
Financial Report 2010 – 1st semester
Financial Report 2008 – 1st semester
Information regarding the voting rights and shares as of October 31 2024
Information regarding the voting rights and shares as of September 30 2024
Information regarding the voting rights and shares as of August 31 2024
Information regarding the voting rights and shares as of July 31 2024
Information regarding the voting rights and shares as of June 28 2024
Information regarding the voting rights and shares as of May 31 2024
Information regarding the voting rights and shares as of April 30 2024
Information regarding the voting rights and shares as of March 31 2024
Information regarding the voting rights and shares as of February 29 2024
Information regarding the voting rights and shares as of January 31 2024
Information regarding the voting rights and shares as of December 31 2023
Information regarding the voting rights and shares as of November 30 2023
Information regarding the voting rights and shares as of October 31 2023
Information regarding the voting rights and shares as of September 30 2023
Information regarding the voting rights and shares as of August 31 2023
Information regarding the voting rights and shares as of July 31 2023
Information regarding the voting rights and shares as of June 30 2023
Information regarding the voting rights and shares as of May 31 2023
Information regarding the voting rights and shares as of April 30 2023
Information regarding the voting rights and shares as of March 31 2023
Information regarding the voting rights and shares as of February 28 2023
Information regarding the voting rights and shares as of January 31 2023
Information regarding the voting rights and shares as of December 31 2022
Information regarding the voting rights and shares as of November 30 2022
Information regarding the voting rights and shares as of October 31 2022
Information regarding the voting rights and shares as of September 30 2022
Information regarding the voting rights and shares as of August 31 2022
Information regarding the voting rights and shares as of July 31 2022
Information regarding the voting rights and shares as of June 30 2022
Information regarding the voting rights and shares as of May 31 2022
Information regarding the voting rights and shares as of April 30 2022
Information regarding the voting rights and shares as of March 31 2022
Information regarding the voting rights and shares as of February 28 2022
Information regarding the voting rights and shares as of January 31 2022
Information regarding the voting rights and shares as of December 31 2021
Information regarding the voting rights and shares as of November 30 2021
Information regarding the voting rights and shares as of October 31 2021
Information regarding the voting rights and shares as of September 30 2021
Information regarding the voting rights and shares as of August 31 2021
Information regarding the voting rights and shares as of July 31 2021
Information regarding the voting rights and shares as of June 30 2021
Information regarding the voting rights and shares as of May 31 2021
Information regarding the voting rights and shares as of April 30 2021
Information regarding the voting rights and shares as of March 31 2021
Information regarding the voting rights and shares as of February 28 2021
Information regarding the voting rights and shares as of January 31 2021
Information regarding the voting rights and shares as of December 31 2020
Information regarding the voting rights and shares as of November 30 2020
Information regarding the voting rights and shares as of October 31 2020
Information regarding the voting rights and shares as of August 31 2020
Information regarding the voting rights and shares as of July 31 2020
Information regarding the voting rights and shares as of May 31 2020
Information regarding the voting rights and shares as of April 30 2020
Information regarding the voting rights and shares as of March 31 2020
Information regarding the voting rights and shares as of March 6 2020
Information regarding the voting rights and shares as of January 10 2020
Information regarding the voting rights and shares as of December 31 2019
Information regarding the voting rights and shares as of November 30 2019
Information regarding the voting rights and shares as of October 31 2019
Information regarding the voting rights and shares as of September 30 2019
Information regarding the voting rights and shares as of September 12 2019
Information regarding the voting rights and shares as of August 30 2019
Information regarding the voting rights and shares as of July 31 2019
Information regarding the voting rights and shares as of June 28 2019
Information regarding the voting rights and shares as of April 30 2019
Information regarding the voting rights and shares as of March 31 2019
Summary of Latecoere’s liquidity contract with Gilbert Dupont (31.12.22)
Summary of Latecoere’s liquidity contract with Gilbert Dupont (30.06.22)
Summary of Latecoere’s liquidity contract with Gilbert Dupont (31.12.21)
Summary of Latecoere’s liquidity contract with Gilbert Dupont (30.06.21)
Summary of Latecoere’s liquidity contract with Gilbert Dupont (31.12.20)
Summary of Latecoere’s liquidity contract with Gilbert Dupont (30.06.20)
