ISIN:FR0000033888

GEVELOT S.A.: CGM 2024 PRESS RELEASE IMPLEMENTATION OF A SHARES BUY BACK PROGRAM

Retrieved on: 
Lundi, juin 17, 2024

Dissemination of a French Regulatory News, transmitted by EQS Group.

Key Points: 
  • Dissemination of a French Regulatory News, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • In accordance with the Seventh Resolution adopted by the Combined General Meeting on June 13, 2024, the Board of Directors of GEVELOT SA decided, at its meeting held on June 13, 2024, immediately following the Combined General Meeting, to implement a share buyback program limited to 10% of the capital (equivalent to 75,207 shares) with a maximum financial cost of €18,000K:
    Objective: Repurchase of shares for the purpose of cancellation, in one or more transactions, as decided by the Board of Directors in accordance with the Ninth Extraordinary Resolution adopted by the Combined General Meeting on June 13, 2024,
    Validity of the buyback program: Until December 13, 2025.

GEVELOT S.A.: ANNUAL GENERAL MEETING JUNE 2024 PRESS RELEASE

Retrieved on: 
Lundi, juin 17, 2024

The General Meeting held on June 13, 2024, approved the Annual Accounts as well as the Consolidated Accounts for the fiscal year 2023.

Key Points: 
  • The General Meeting held on June 13, 2024, approved the Annual Accounts as well as the Consolidated Accounts for the fiscal year 2023.
  • The parent company Gévelot recorded a profit of €3.5 million in 2023, compared to a loss of €0.6 million in 2022.
  • It has been decided to pay a dividend of €5.00 per share starting from June 21, 2024, compared to €4.00 last year.
  • Despite an unstable environment over the past several years, our solid financial structure allows us to continue developing our strategy for the coming years.

GEVELOT S.A.: PRESS RELEASE CLOSING OF 2023 ACCOUNTS

Retrieved on: 
Vendredi, mai 3, 2024

The 2023 financial year has been characterized by consistent growth globally, with particularly strong performance in the Energy and Industry sectors.

Key Points: 
  • The 2023 financial year has been characterized by consistent growth globally, with particularly strong performance in the Energy and Industry sectors.
  • The Group’s consolidated operating income in 2023 amounted to a profit of €14.7 million against €12.1 million in 2022, i.e.
  • The increasing Pumps Sector’s contribution is positive for €16.0 million (€12.9 million positive in 2022).
  • In 2023, net charges of consolidated tax totalled €3.2 million against €1.3 million in 2022.

GEVELOT S.A.: Number of Shares and Voting rights 4 January 2024

Retrieved on: 
Samedi, janvier 13, 2024

Dissemination of a French Regulatory News, transmitted by EQS Group.

Key Points: 

Dissemination of a French Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Situation as at January 4th, 2024
Previous situation as at January 4th, 2023

GEVELOT S.A.: Declaration of crossing the shareholding threshold 10 January 2024

Retrieved on: 
Samedi, janvier 13, 2024

Dissemination of a French Regulatory News, transmitted by EQS Group.

Key Points: 
  • Dissemination of a French Regulatory News, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Par courrier reçu le 08 janvier 2024, la Société Gévelot a été informée par la Société de Portefeuille Familial - Sopofam [1] que cette dernière a franchi individuellement en hausse, le 8 janvier 2024, les seuils de 50% du capital et des droits de vote de la société GEVELOT et détenir individuellement 380 244 actions GEVELOT représentant autant de droits de vote, soit 50,56% du capital et des droits de vote de cette société.
  • [1] Société anonyme ayant son siège social 9-11 avenue Franklin D. Roosevelt 75008 Paris et contrôlée par M. Mario Martignoni par l'intermédiaire de la société de droit italien Martignoni 1518 S.R.L.