Shareholder's Meeting
May 13, 2020
A Voltalia é um player global em energias renováveis e um produtor de eletricidade multi-fonte (energia eólica, solar, hidro e biomassa) e presta serviços a clientes de terceiros. A seção de Relação com Investidores fornece notícias financeiras, apresentações, relatórios e outras informações de modo a ajudá-lo a compreender melhor a Voltalia.
 |  |  |  |
 |  |
 |  |
 | |  | |
| | |  |
a Janeiro de 2020
2020
22.04.2020 | Q1 2020 revenue growth of 47%, at constant currency. Ambitions maintained, in a less predictable environment
25.02.20 | Voltalia acquires Greensolver and strengthens its services to third-party clients
22.01.20 | Highest quarterly revenues ever. Contracted future revenues climb over €5 billion
2019
18.12.19 | 2020 financial communication calendar
23.10.19 | Growth rebound in Q3 2019 (+88% vs Q2 2019 and +3% vs Q3 2018) with strong contribution of Services.
25.09.19 | Helexia and Voltalia join forces to reduce the electricity bill of corporate clients
17.07.19 | Q2 2019 revenues: services-led growth
11.07.19 | Voltalia announces the great success of its c. €376 million rights issue
06.06.19 | New 2023 growth ambitions
29.04.19 | Availability of the preliminary documents for the General Meeting of shareholders
24.04.19 | Q1 2019 revenues and 2020 EBITDA guidance
18.03.19 | Record 2018 results and future growth secured
23.01.19 | Solid Q4 2018 rounds out a strong year
2018
18.12.18 | Voltalia starts a share buyback program and confirms its confidence in its prospects
26.11.18 | 2019 financial communication calendar
17.10.18 | Q3 2018 revenues
28.09.18 | Availability of the half-year financial report
26.09.18 | H1 2018 results
18.07.18 | Q2 2018 revenues
24.04.18 | Availability of the 2017 Registration document
18.04.18 | Q1 2018 revenues
28.03.18 | Full-Year 2017 results
24.01.18 | Q4 2017 revenues
03.01.18 | 2018 financial communication calendar
2017
21.12.17 | New contract wins in Brazil, commissionings expected in 2020
19.10.17 | Q3 financial information - revenues up +51% in Q3 2017
27.09.17 | Availability of the 2017 half-year financial report
26.09.17 | H1 2017 results
19.07.17 | Q2 2017 financial information
02.05.17 | Availability of the 2016 annual financial report
26.04.17 | Q1 financial information - Doubling of Q1 2017 consolidated revenues
20.04.17 | Voltalia integrates the EnterNext Tech 40 index
03.04.17 | Full year results - FY2016 results
25.01.17 | Q4 financial information - Doubling of Q4 consolidated revenues and of FY2016 revenues
2016
19.12.16 | 2017 financial communication calendar
18.11.16 | Q3 financial information - strong growth for the new group
04.11.16 | Success of Voltalia's share capital increase
24.10.16 | Voltalia's share capital increase: pricing of the warrants
17.10.16 | Voltalia announces the launch of its share capital increase
19.09.16 | Half-year results - 2016 interim results and new objectives
19.08.16 | Voltalia finalises the acquisition of Martifer Solar
29.07.16 | Q2 2016 financial information: a confirmed growth dynamic
28.04.16 | Q1 financial information - sharp growth in Q1 revenues 2016
23.02.16 | Availability of the 2015 consolidated financial statement
22.02.16 | 2016 financial calendar (in french only)
27.01.16 | Q4 financial information - Q4 financial information: FY2015: revenues doubled
2015
29.10.15 | Q3 financial information - Q3 2015 revenues multiplied by 3.4
23.10.15 | Arrangement of an equity line aiming at increasing the free float
11.09.15 | Availability half-year financial report 2015
10.09.15 | 2015 half-year results: excellent performance
30.07.15 | 2015 half-year revenue: further strong growth momentum
30.04.15 | Q1 financial information: revenue multiplied by 2.9
27.02.15 | Q4 financial information-strong 2014 revenues in line with estimates
26.02.15 | Half-year statement of the liquidity contract
21.01.15 | Voltalia announces the completion of €15.35 million private placement
15.01.15 | Voltalia launches a private placement
2014
30.09.14 | Half year results - 2014 first half-year results
23.06.14 | Voltalia announces the launch of a capital increase with a priority subscription period
13.06.14 | Voltalia: transfer on euronext (in french only)
08.04.14 | Full year results - 2013 results (in french only)
04.04.14 | Fy 2013 resuts: +37% in revenues, net loss reduced by -60% (in french only)
2012
31.12.12 | Consolidated accounts of 31st of december 2012
16.07.12 | Prospectus visa amf n°12-350 2012
12.07.12 | General assembly presentation of 12th of july 2012
12.07.12 | Voting results of the general assembly of 12th of july 2012
12.07.12 | Agm statement of 12th of july 2012
27.06.12 | Notice of meeting agm of 12th of july 2012
31.01.12 | Management reports of the closed exercise of 31st of december 2011
2011
|  |  |  |
INVESTOR PRESENTATIONS
22.04.20 | Q1 2020 presentation
23.03.20 | FY 2019 results presentation
09.01.20 | Oddo BHF Forum
26.09.19 | H1 2019 results presentation
06.06.19 | Voltalia's 2023 ambitions
19.03.19 | FY 2018 results presentation
27.09.18 | Présentation des résultats semestriels 2018
28.03.18 | FY 2017 results presentation
26.09.17 | H1 2017 results presentation
04.04.17 | FY 2016 results presentation
20.09.16 | H1 2016 results presentation
23.06.16 | Martifer Solar acquisition project – investor presentation
24.02.16 | FY 2015 results presentation (in French)
11.09.15 | H1 2015 results presentation (in French)
13.03.15 | FY 2014 results presentation (in French)
13.06.14 | 2014 General assembly presentation (in French)
08.04.14 | FY 2013 results presentation (in French)
|  | | |
ANNUAL/HALF YEAR REPORTS
30.03.20 | Sustainability Report 2019
26.03.20 | Universal Registration Document 2019
26.09.19 | Half-year financial report 2019
11.04.19 | 2018 Sustainability report
29.03.19 | 2018 registration document
28.09.18 | 2018 half-year financial report
24.04.18 | Registration document 2017
27.09.17 | Half-year 2017 financial report
26.06.17 | 2016 registration document
29.04.17 | 2016 annual financial report
17.10.16 | Update to the 2015 registration document
20.09.16 | 2016 half-year financial report
06.04.16 | 2015 reference document
23.02.16 | FY 2015 consolidated financial statement
10.09.15 | 2015 first half-year financial report
30.04.15 | Reference document 2014
22.04.15 | Rapport financier du premier semestre 2014
15.01.15 | Update of information about Voltalia
| |  | |
NUMBER OF SHARES
10.07.20 | Total number of shares and voting rights in the share capital as of June 30, 2020
12.06.20 | Total number of shares and voting rights in the share capital as of May 31, 2020
09.06.20 | Total number of shares and voting rights in the share capital as of April 30, 2020
17.04.20 | Total number of shares and voting rights in the share capital as of March 31, 2020
31.03.20 | Total number of shares and voting rights in the share capital as of February 29, 2020
11.02.20 | Total number of shares and voting rights in the share capital as of January 31, 2020
SHARE BUYBACK PROGRAM/LIQUIDITY CONTRACT
08.07.20 | Half-year statement of the liquidity contract as of June 30, 2020
11.06.20 | Declaration of transactions in own shares. Period from May 04 to May 07, 2020 (in French)
11.06.20 | Declaration of transactions in own shares. Period from April 27 to April 30, 2020 (in French)
30.04.20 | Declaration of transactions in own shares. Period from April 20 to April 24, 2020 (in French)
21.04.20 | Declaration of transactions in own shares. Period from April 14 to April 17, 2020 (in French)
15.04.20 | Declaration of transactions in own shares. Period from April 6 to April 9, 2020 (in French)
07.04.20 | Declaration of transactions in own shares. Period from March 31 to April 3, 2020 (in French)
28.01.20 | Half-year statement of the liquidity contract as of December 31, 2019
OTHER REGULATED INFORMATION
21.06.19 | 2019 capital increase – Transaction memorandum
26.06.17 | Availability of the 2016 registration document
29.04.17 | Availability of the 2016 annual financial report
30.04.15 | Availability of the 2014 registration document
SHAREHOLDER'S MEETING
14.05.22 | Documents regarding to the general assembly 2020 (archives)
13.05.20 | General Assembly Meeting - presentation 2020 (in French)
13.05.20 | Minutes of the May 13, 2020 General Meeting (in French)
13.05.20 | Voting results of the May 13, 2020 General Meeting (in French)
20.04.20 | Documents regarding to the general assembly 2019 (archives)
23.05.19 | Report on the May 20, 2019 Shareholder’s meeting (in French)
23.05.19 | Voting results of the May 20, 2019 Shareholder's meeting (in French)
20.05.19 | General assembly meeting – presentation to the shareholders (in French)
24.04.19 | Documents regarding to the general assembly 2018 (archives)
15.06.18 | Report on the May 24, 2018 Shareholder’s meeting (in French)
13.06.18 | Voting results of the May 24, 2018 Shareholder's meeting (in French)
24.05.18 | General assembly meeting – presentation to the shareholders (in French)
01.06.17 | General assembly meeting – presentation
11.05.17 | Documents relating to the general assembly (archives)
Accounts
Where to find the 2019 consolidated and social accounts (in French)
Note on where to find the 2019 management report and the report on corporate governance (in French)
Certificate on the Board remuneration (in French)
Statutory auditors reports
Report of the statutory auditors on the 2019 consolidated accounts (in French)
Report of the statutory auditors on the 2019 annual accounts (in French)
Statutory auditors report on resolution 21 (in French)
Statutory auditors report on resolution 24 to 27 (in French)
Statutory auditors report on resolution 28 (in French)
Statutory auditors report on resolution 33 (in French)
Statutory auditors report on resolution 34 (in French)
Statutory auditors report on resolution 39 (in French)
Information about the board of directors
Internal rules of the Board of Directors (in French)
Borad of directors report (in French)
List of Board members (in French)
Board member applications : Alain Papiasse (in French)
Board member applications : JM Armitano (in French)
Board member applications : Céline Leclercq (in French)
Participation to the general assembly meeting
Announcement and notice of meeting published on BALO on April 8, 2020 (in French)
Notice of meeting published on BALO on April 24, 2020 (in French)
Postal voting form and proxy form (in French)
Postal voting form and proxy form Addendum (in French)
Number of shares and voting rights in the share capital as of April 8, 2020 (in French)
| | |  |
FINANCIAL STATEMENTS São Miguel Gostoso - Brazil
31.12.18 | Financial Statements VOLTALIA São Miguel do Gostoso Participações S.A. (in portuguese)
31.12.17 | Financial Statements VOLTALIA São Miguel do Gostoso Participações S.A. (in portuguese)
31.12.16 | Financial Statements VOLTALIA São Miguel do Gostoso Participações S.A. (in portuguese)
31.12.15 | Financial Statements VOLTALIA São Miguel do Gostoso Participações S.A. (in portuguese)
31.12.14 | Financial Statements VOLTALIA São Miguel do Gostoso Participações S.A. (in portuguese)
Voltalia has been listed on the Euronext regulated market in Paris since July 2014 (FR0011995588 – VLTSA) and is a component stock of the Enternext Tech 40 index and the CAC Mid&Small index. The Group is also included in the Gaïa-Index, an index for socially responsible midcaps.
| Analyst | Company |
| Emmanuel Chevalier | CM-CIC |
| Johann Carrier | Invest Securities |
| Philippe Ourpatian / Louis Boujard | Oddo BHF |
| Nicolas Royot | Portzamparc |
| Juan Camilo Rodriguez | Kepler Cheuvreux |
| Manuel Palomo / Michael Harleaux | Exane BNP Paris |
JANUARY 22, 2020 | Q4 2019 revenues, after market close |
MARCH 23, 2020 | 2019 full-year results, before market open |
APRIL 22, 2020 | Q1 2020 revenues, after market close |
MAY 13, 2020 | Annual general meeting |
JULY 21, 2020 | Q2 2020 revenues, after market close |
SEPTEMBER 24, 2020 | 2020 half-year results, before market open |
OCTOBER 21, 2020 | Q3 2020 revenues, after market close |
