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.
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dados esperados para 2020
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a 30 de Dezembro de 2017
2019
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
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 (apenas em Francês)
23.02.16 | Availability of the 2015 consolidated financial statement (apenas em francês)
22.02.16 | 2016 financial calendar (apenas em francês)
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 (apenas em Francês)
08.04.14 | Full year results - 2013 results (apenas em Francês)
04.04.14 | Fy 2013 resuts: +37% in revenues, net loss reduced by -60% (apenas em Francês)
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
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INVESTOR PRESENTATIONS
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 | 2017 General assembly presentation (in French)
08.04.14 | FY 2013 results presentation (in French)
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ANNUAL/HALF YEAR REPORTS
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
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NUMBER OF SHARES
16.07.19 | Total number of shares and voting rights in the share capital as of June 30, 2019
03.07.19 | Total number of shares and voting rights in the share capital as of May 31, 2019
10.05.19 | Total number of shares and voting rights in the share capital as of April 30, 2019
10.04.19 | Total number of shares and voting rights in the share capital as of March 31, 2019
15.03.19 | Total number of shares and voting rights in the share capital as of February 28, 2019
18.02.19 | Total number of shares and voting rights in the share capital as of January 31, 2019
07.01.19 | Total number of shares and voting rights in the share capital as of December 31, 2018
19.12.18 | Total number of shares and voting rights in the share capital as of November 30, 2018
15.11.18 | Total number of shares and voting rights in the share capital as of October 31, 2018
12.10.18 | Total number of shares and voting rights in the share capital as of September 30, 2018
12.10.18 | Total number of shares and voting rights in the share capital as of August 31, 2018
13.09.18 | Total number of shares and voting rights in the share capital as of July 31, 2018
09.07.18 | Total number of shares and voting rights in the share capital as of June 30, 2018
12.06.18 | Total number of shares and voting rights in the share capital as of May 31, 2018
28.05.18 | Total number of shares and voting rights in the share capital as of April 30, 2018
28.05.18 | Total number of shares and voting rights in the share capital as of March 31, 2018
28.05.18 | Total number of shares and voting rights in the share capital as of February 28, 2018
28.05.18 | Total number of shares and voting rights in the share capital as of January 31, 2018
13.02.18 | Total number of shares and voting rights in the share capital as of December 31, 2017
03.01.18 | Total number of shares and voting rights in the share capital as of November 30, 2017
30.09.17 | Total number of shares and voting rights in the share capital as of September 30, 2017
06.09.17 | Total number of shares and voting rights in the share capital as of August 31, 2017
30.08.17 | Total number of shares and voting rights in the share capital as of July 31, 2017
10.07.17 | Total number of shares and voting rights in the share capital as of June 30, 2017
30.05.17 | Total number of shares and voting rights in the share capital as of April 30, 2017
21.04.17 | Total number of shares and voting rights in the share capital as of March 30, 2017
03.03.17 | Total number of shares and voting rights in the share capital as of February 28, 2017
13.02.17 | Total number of shares and voting rights in the share capital as of January 31, 2017
27.01.17 | Total number of shares and voting rights in the share capital as of December 31, 2016
05.12.16 | Total number of shares and voting rights in the share capital as of November 30, 2016
23.11.16 | Total number of shares and voting rights in the share capital as of September 30, 2016
23.11.16 | Total number of shares and voting rights in the share capital as of November 8, 2016
23.11.16 | Total number of shares and voting rights in the share capital as of August 31, 2016
24.08.16 | Total number of shares and voting rights in the share capital as of July 31, 2016
12.04.16 | Total number of shares and voting rights in the share capital as of March 31, 2016
05.04.16 | Documents regarding the june 11th general meeting (in French)
25.03.16 | Total number of shares and voting rights in the share capital as of February 29, 2016
23.02.16 | Total number of shares and voting rights in the share capital as of January 31, 2016
12.01.16 | Total number of shares and voting rights in the share capital as of December 31, 2015
14.12.15 | Total number of shares and voting rights in the share capital as of November 30, 2015
25.11.15 | Total number of shares and voting rights in the share capital as of October 31, 2015
12.10.15 | Total number of shares and voting rights in the share capital as of September 30, 2015
21.09.15 | Total number of shares and voting rights in the share capital as of August 31, 2015
20.08.15 | Total number of shares and voting rights in the share capital as of July 31, 2015
30.06.15 | Total number of shares and voting rights in the share capital as of June 30, 2015
25.06.15 | Information regarding the voting results of the general meeting held on June 11th, 2015 (in French)
22.06.15 | Total number of shares and voting rights in the share capital as of May 31, 2015
19.05.15 | Total number of shares and voting rights in the share capital as of April 30, 2015
30.04.15 | Availability of the 2014 registration document
29.04.15 | Total number of shares and voting rights in the share capital as of March 31, 2015
19.12.14 | Rules of procedure of the board of directors (in French)
SHARE BUYBACK PROGRAM/LIQUIDITY CONTRACT
16.07.19 | Half-year statement of the liquidity contract as of June 30, 2019
07.05.19 | Declaration of transactions in own shares. Period from April 29 to May 3, 2019 (in French)
29.04.19 | Declaration of transactions in own shares. Period from April 23 to April 26, 2019 (in French)
11.04.19 | Declaration of transactions in own shares. Period from April 1 to April 5, 2019 (in French)
03.04.19 | Declaration of transactions in own shares. Period from March 25 to March 29, 2019 (in French)
21.03.19 | Declaration of transactions in own shares. Period from March 11 to March 15, 2019 (in French)
20.03.19 | Declaration of transactions in own shares. Period from March 4 to March 8, 2019 (in French)
06.03.19 | Declaration of transactions in own shares. Period from February 25 to March 1, 2019 (in French)
25.02.19 | Declaration of transactions in own shares. Period from February 18 to February 22, 2019 (in French)
18.02.19 | Declaration of transactions in own shares. Period from February 11 to February 15, 2019 (in French)
11.02.19 | Declaration of transactions in own shares. Period from February 4 to February 8, 2019 (in French)
04.02.19 | Declaration of transactions in own shares. Period from January 28 to February 1, 2019 (in French)
01.02.19 | Declaration of transactions in own shares. Period from January 21 to January 25, 2019 (in French)
16.01.19 | Half-year statement of the liquidity contract as of December 31, 2018
15.01.19 | Declaration of transactions in own shares. Period from January 7 to January 11, 2019 (in French)
08.01.19 | Declaration of transactions in own shares. Period from December 31 to January 4, 2019 (in French)
07.01.19 | Total number of shares and voting rights in the share capital as of December 31, 2018
03.01.19 | Declaration of transactions in own shares. Period from December 24 to December 28, 2018 (in French)
24.12.18 | Declaration of transactions in own shares. Period from December 18 to December 21, 2018 (in French)
18.12.18 | Voltalia starts a share buyback program and confirms its confidence in its prospects
09.07.18 | Half-year statement of the liquidity contract as of June 30, 2018
31.01.18 | Half-year statement of the liquidity contract as of December 31, 2017
10.07.17 | Half-year statement of the liquidity contract as of June 30, 2017 (in French)
13.01.17 | Half-year statement of the liquidity contract as of December 31, 2016
13.07.16 | Half-year statement of the liquidity contract as of June 30, 2016
08.01.16 | Half-year statement of the liquidity contract as of December 31, 2015
OTHER REGULATED INFORMATION
24.04.18 | Registration document 2017 (in French only)
26.06.17 | Availability of the 2016 registration document
29.04.17 | Availability of the 2016 annual financial report
SHAREHOLDER'S MEETING
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
Note on where to find the 2018 consolidated and social accounts (in French)
Note on where to find the 2018 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 2018 consolidated accounts (in French)
Report of the statutory auditors on the 2018 annual accounts (in French)
Statutory auditors report on shares issuance (in French)
Statutory auditors report on resolution 16 (in French)
Statutory auditors report on resolution 21 (in French)
Statutory auditors report on resolution 24 (in French)
Information about the board of directors
Borad of directors report (in French)
List of Board members (in French)
Board member applications : Robert Dardanne (in French)
Participation to the general assembly meeting
Meeting notification published on BALO Mai, 2, 2019 (in French)
Announcement and notice of meeting published on BALO on April 15, 2019 (in French)
Shareholders' meeting agenda (in French)
Document request form (in French)
Draft resolutions to be presented at the May 20, 2019 meeting (in French)
Postal voting form and proxy form (in French)
Number of shares and voting rights in the share capital as of April 18, 2019 (in French)
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 |
JANUARY 23, 2019 | Q4 2018 revenues |
MARCH 18, 2019 | 2018 full-year results |
APRIL 24, 2019 | Q1 2019 revenues |
MAY 20, 2019 | Annual general meeting |
JULY 17, 2019 | Q2 2019 revenues |
SEPTEMBER 25, 2019 | 2019 half-year results |
OCTOBER 23, 2019 | Q3 2019 revenues |
31.12.18 | Demonstrações Financeiras VOLTALIA São Miguel do Gostoso Participações S.A.
31.12.17 | Demonstrações Financeiras VOLTALIA São Miguel do Gostoso Participações S.A.
31.12.16 | Demonstrações Financeiras VOLTALIA São Miguel do Gostoso Participações S.A.
31.12.15 | Demonstrações Financeiras VOLTALIA São Miguel do Gostoso Participações S.A.
31.12.14 | Demonstrações Financeiras VOLTALIA São Miguel do Gostoso Participações S.A.
