/ Documentation

Years & filings.

All documents published by the Company, sorted by financial year.

2026
Availability of the 2026 half-year financial report
October 2026
PDF
2026
Single proxy or postal vote form
May 2026
PDF
2026
Request for documents and additional information
May 2026
PDF
2026
Information on total voting rights and share capital
May 2026
PDF
2026
Notice of meeting / convening notice
May 2026
PDF
2026
Combined general meeting of Financière Marjos of 29 June 2026 — Voting results
June 2026
PDF
2026
Executive compensation policy and voting results
June 2026
PDF
2026
Statutory auditor's report — Capital increase reserved for employee savings plan members
December 2025
PDF
2026
Statutory auditor's report — Free share allocation
December 2025
PDF
2026
Statutory auditor's report — Share subscription or purchase options
December 2025
PDF
2026
Statutory auditor's report — Capital reduction
December 2025
PDF
2026
Statutory auditor's report — Issue of shares and securities (DPS)
December 2025
PDF
2026
Communication from the statutory auditor — Article L. 821-10 of the French Commercial Code
December 2025
PDF
2026
Statutory auditor's report sur les comptes annuels
December 2025
PDF
2026
Statutory auditor's report au conseil de surveillance (comité d'audit)
December 2025
PDF
2026
Statutory auditor's report sur les conventions réglementées
December 2025
PDF
2026
Supervisory board report à l'assemblée générale mixte du 29 juin 2026
December 2025
PDF
2026
Management report à l'assemblée générale des actionnaires du 29 juin 2026
December 2025
PDF
2026
Corporate governance report — 1 January 2025 as at 31 December 2025
December 2025
PDF
2025
Annual financial report 2025
April 2026
PDF
2025
Half-yearly financial report 2025
2025
PDF
2024
Annual financial report 2024
2024
PDF
2024
Half-yearly financial report 2024
2024
PDF
2023
Annual financial report 2023
2023
PDF
2023
Half-yearly financial report — 1 January 2023 as at 30 June 2023
2023
PDF
2022
Notice of meeting / convening notice — 30 juin 2022
May 2022
PDF
2022
Procès-verbal de l'assemblée générale mixte du 30 juin 2022
June 2022
PDF
2022
Annual financial report — 1 January 2022 as at 31 December 2022
2022
PDF
2022
Half-yearly financial report as at 30 June 2022
2022
PDF
2021
Annual financial report — 1 January 2021 as at 31 December 2021
May 2022
PDF
2021
Half-yearly financial report as at 30 June 2021
June 2021
PDF
2020
Half-yearly financial report — 1 January 2020 as at 30 June 2020
October 2020
PDF
2020
Notice of meeting / convening notice — 30 juin 2021
May 2021
PDF
2020
Corporate governance report — 1 January 2020 as at 31 December 2020
May 2021
PDF
2020
Politique de rémunération des dirigeants et mandataires sociaux — exercice 2020
May 2020
PDF
2020
Statuts SCA
May 2020
PDF
2020
Procès-verbal de l'assemblée générale mixte du 20 mai 2020
May 2020
PDF
2020
Prospectus mis à disposition du public
May 2020
PDF
2020
Statuts actuels de Financière Marjos
March 2020
PDF
2020
Special statutory auditor's report — Related-party agreements
March 2020
PDF
2020
Statutory auditor's report sur les comptes annuels
March 2020
PDF
2020
Annual financial report 2020
December 2020
PDF
2020
Avis préalable de réunion valant avis de convocation
April 2020
PDF
2020
Demande d'envoi de documents et de renseignements
April 2020
PDF
2020
Formulaire de vote
April 2020
PDF
2020
Nombre d'actions et droits de vote
April 2020
PDF
2020
Board of directors report à l'assemblée générale
April 2020
PDF
2020
Projet de statuts de Financière Marjos à l'issue de la transformation
April 2020
PDF
2020
Statutory auditor's report — Augmentations de capital
April 2020
PDF
2020
Statutory auditor's report — Réduction de capital
April 2020
PDF
2020
Statutory auditor's report — Transformation de la société
April 2020
PDF
2019
Half-yearly financial report as at 30 June 2019
October 2019
PDF
2019
Document autres informations sur Financière Marjos
November 2019
PDF
2019
Note en réponse OPAS par Krief Group — visée par l'AMF
November 2019
PDF
2019
Projet de note d'information en réponse au projet d'OPA simplifiée
November 2019
PDF
2019
PV de l'AG ordinaire annuelle du 28 juin 2019
June 2019
PDF
2019
Comptes annuels as at 31 December 2019
December 2019
PDF
2019
Annual financial report as at 31 December 2019
December 2019
PDF
2019
Résultats OPAS sur les actions Financière Marjos
December 2019
PDF
2018
Annual financial report as at 31 December 2018
May 2019
PDF
2018
Annual financial report as at 30 June 2018
June 2018
PDF
2017
Annual financial report du 1er avril 2017 as at 30 September 2017
September 2017
PDF
2017
Avis rectificatif — Assemblée générale ordinaire et extraordinaire du 4 octobre 2017
September 2017
PDF
2017
Procès-verbal de l'assemblée générale ordinaire et extraordinaire du 4 octobre 2017
October 2017
PDF
2017
Annual financial report as at 31 March 2017
March 2017
PDF
2017
Statutory auditor's report sur l'information financière semestrielle 2017
July 2017
PDF
2017
Assemblée générale ordinaire et extraordinaire du 16 août 2017
July 2017
PDF
2017
Annual financial report as at 31 December 2017
December 2017
PDF
2017
Procès-verbal de l'assemblée générale ordinaire et extraordinaire du 16 août 2017
August 2017
PDF
2016
Half-yearly financial report as at 30 September 2016
September 2016
PDF