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Regulated financial documents

Euler Hermes SA financial documents

2019

Euler Hermes SA : Etats financiers consolidés au 31.12 2019 (en francais) incluant le rapport des auditeurs externes 2 MB
Euler Hermes SA : Consolidated Financial Statements as at 31.12.2019 (English) 657 KB
Euler Hermes SA : Management report 2019 (English) 315 KB
Euler Hermes SA : CR Conso Accounts 31.12.2019 2 MB

Financial documents

2017-All Documents 1 MB
2016 - All documents 10 MB
2015-All Documents 3 MB
2014- All Documents 7 MB
2013-All Documents 6 MB
2012-All Documents 16 MB
2011-All Documents 5 MB
2010-All Documents 4 MB
2009-All Documents 7 MB
2008-Registration Document 3 MB
2007-Registration Document 3 MB
2006-Registration Document 2 MB
2005-Registration Document 961 KB
2004-Registration Document 1 MB

Regulated information declarations

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGH 75 KB
HALF YEAR SUMMARY OF THE LIQUIDITY CONTRACT 91 KB

Shareholders meetings

2017

Extract of the Shareholders' meeting minutes (FR) - 24/05/2017 3 MB
Voting Results (FR) - 24/05/2017 18 KB
Master Presentation - 24/07/2017 2 MB
Convening notice published in BALO - 03/05/2017 - FR 113 KB
Convening notice published in Petites Fiches - 03/05/2017 - FR 1 MB
Meeting notice published in BALO - 19/04/2017 190 KB
Voting Form - 19/04/2017 195 KB
Disclosure of voting rights - 19/04/2017 24 KB
2016 Registration document - 20/04/2017 4 MB

2016

Extract of the Shareholders’ meeting minutes (FR) – 25 May 2016
Voting Results - 25 May 2016 (FR)
Presentation - Combined Shareholders' Meeting – 25 May 2016 (FR)
Convening notice - (Avis de convocation paru au LPF) – 09/05/2016
Convening notice - (Avis de convocation paru au BALO) – 09/05/2016
Statutory auditors' reports (FR) 652 KB
Information related to the candidature of M. Ramon Fernandez 330 KB
Voting form (FR) - 21/04/2016
Disclosure of voting rights - 18/04/2016 24 KB
Meeting notice published in BALO (FR) - 18/04/2016
2015 Registration document - 15/04/2016 3 MB

2015

Presentation (FR) - 28/05/2015​
Extract from the minutes (FR) - 28/05/2015
Voting results (FR) - 28/05/2015
Convening notice - (Avis de convocation paru au JAL)- 12/05/2015
Convening notice - (Avis de convocation paru au BALO) – 11/05/2015
Disclosure of voting rights – 20/04/2015 24 KB
Information related to the candidature of Mr Axel Theis 20/04/2015 283 KB
Information related to the candidature of Mrs Maria Garaña 20/04/2015 283 KB
Meeting notice published in BALO (FR) 20/04/2015
Voting form (FR) 20/04/2015
EH_Erratum 2014 Registration Document 20/04/2015 268 KB

Regulated information declarations

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGH 75 KB
HALF YEAR SUMMARY OF THE LIQUIDITY CONTRACT 91 KB
DISCLOSURE OF TRADING IN OWN SHARES 92 KB
Share buyback program, authorized by the Shareholders’ Meeting of 27 May 2015 (12th resolution) 287 KB