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finance / Financial informations
Publications on «BALO» (French official announcement publication)
>> Informations available on the web site www.journal-officiel.gouv.fr
| PUBLICATION DATE |
SUBJECT | PUBLICATION N° |
|---|---|---|
| 02/11/2009 | Periodic publication turn over –Quarterly interim statements | 131 |
| 21/08/2009 | Periodic publication turn over –Quarterly interim statements | 100 |
| 06/07/2009 | Periodic publication – Annual account | 80 |
| 24/06/2009 | Summon - general meeting of the Shareholders | 75 |
| 17/06/2009 | Others operations – merger – spin off | 72 |
| 17/06/2009 | Summon - general meeting of the Shareholders | 72 |
| 18/05/2009 | Periodic publication turn over –Quarterly interim statements | 59 |
| 17/04/2009 | Summon - general meeting of the Shareholders | 46 |
| 18/02/2009 | Periodic publication turn over –Quarterly interim statements | 21 |
| 14/11/2008 | Periodic publication turn over –Quarterly interim statements | 138 |
| 06/08/2008 | Periodic publication turn over –Quarterly interim statements | 95 |
| 16/06/2008 | Periodic publication turn over –Quarterly interim statements | 73 |
| 30/04/2008 | Periodic publication turn over – quarterly interim statements | 52 |
| 16/04/2008 | Others operations – merger – spin off | 46 |
| 16/04/2008 | Summon - general meeting of the Shareholders | 46 |
| 16/04/2008 | Others operations – merger – spin off | 46 |
| 15/02/2008 | Periodic publication turn over – quarterly interim statements | 20 |
Publications to « l'Autorité des Marchés Financiers » (Financial markets supervision body)
>> Informations available on the web site www.amf-france.org
| REFERENCE | DATE | SUBJECT |
|---|---|---|
| REGISTRATION DOCUMENT | ||
| D.06-0180 | 29/03/2006 | Registration document 2005 |
| APPROVAL CERTIFICATE - « COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER » (CSSF) | ||
| C.06-0062-S01 | 13/03/2007 | Summary of the supplemental of the passported base prospectus. |
| C.06-0062 | 25/07/2006 | Summary of the supplemental of the passported base prospectus. |
Publications to « Luxembourg stock exchange »
>> Informations available on the web site www.bourse.lu
| DATE | SUBJECT | COMMENTS |
|---|---|---|
| 25/11/2009 | Prospectus supplemental | Approbation CSSF |
| 20/11/2009 | Prospectus supplemental | Approbation CSSF |
| 05/08/2009 | Prospectus supplemental | Approbation CSSF |
| 17/07/2009 | Base prospectus – Annual Report 2008 incorporated by reference | Approbation CSSF |
| 01/07/2009 | Prospectus supplemental | Approbation CSSF |
| 27/04/2009 | Prospectus supplemental | Approbation CSSF |
| 12/03/2009 | Prospectus supplemental | Approbation CSSF |
| 20/02/2009 | Prospectus supplemental | Approbation CSSF |
| 15/01/2009 | Prospectus supplemental | Approbation CSSF |
| 14/01/2009 | Prospectus supplemental | Approbation CSSF |
| 26/11/2008 | Prospectus supplemental | Approbation CSSF |
| 10/11/2008 | Prospectus supplemental | Approbation CSSF |
| 14/10/2008 | Prospectus supplemental | Approbation CSSF |
| 03/09/2008 | Prospectus supplemental | Approbation CSSF |
| 11/07/2008 | Base prospectus – Annual Report 2007 incorporated by reference | Approbation CSSF |
| 26/02/2008 | Prospectus supplemental | Approbation CSSF |
Publication to « greffe du tribunal de Commerce de Bobigny » (Commercial court)
>> Informations available on the web site www.infogreffe.fr
| DATE | SUBJECT | PUBLICATION N° |
|---|---|---|
| 05/10/2009 | Minutes Compliance - Change of administrator(s) - New President - New CEO | 19434 |
| 01/08/2009 | Minutes Compliance | 14746 |
| 27/07/2009 | Minutes of Extraordinary General Meeting - Definitive merger | 14969 |
| 08/06/2009 | Proposed merger - Acquiring company: RCI Bank; acquired company: RCI Leasing GmbH | 10986 |
| 25/05/2009 | Minutes - Change of director(s) | 11299 |
| 01/07/2008 | Chairman decision – merger between RCI Banque (acquiring company) Artida SA Corredurla de seguros (acquired company) | 13577 |
| 01/07/2008 | Chairman decision – merger between RCI Banque (acquiring company) RCI Finanzholding Gmbh (acquired company) | 13577 |
| 01/07/2008 | Statement of compliance - merger between RCI Banque (acquiring company) RCI Finanzholding Gmbh (acquired company) | 13577 |
| 01/07/2008 | Statement of compliance - merger between RCI Banque (acquiring company) Fusion espagnole Artida (acquired company) | 13577 |
| 23/05/2008 | Mix meeting minutes – Definitive mergers | 13574 |
| 15/04/2008 | Appointments contribution auditors request N02008O1281 dated 04/04/2008. | 8865 |
| 08/04/2008 | Merger project– Merger between RCI Banque (acquiring company) and RCI Finanzholding Gmbh (acquired company) | 7402 |
| 08/04/2008 | Merger project– Merger between RCI Banque (acquiring company) and Artida (acquired company) | 7402 |
Elisabeth Wodon : 33 (0)1 49 32 80 21
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