Shareholder Information
Shareholder information
2022
- Convocation à l’assemblée générale ordinaire du 30 juin 2022
- Procuration à l’assemblée générale ordinaire du 30 juin 2022
- Convocation à l’assemblée générale extraordinaire du 30 juin 2022
- Procuration à l’assemblée générale extraordinaire du 30 juin 2022
2021
- Quilvest Annual Report 2021
- Convocation à l’assemblée générale du 30 juin 2021
- Procuration à l’assemblée générale du 30 juin 2021
- Convocation à l’assemblée générale du 16 mars 2021
- Procuration à l’assemblée générale du 16 mars 2021
2020
- Quilvest Annual Report 2020
- Convocation à l’assemblée générale du 18 décembre 2020
- Quilvest Resolutions French – 2020
- Convening Notice to the General Shareholders’ Meeting – June 2020
- Proxy to the General Shareholders’ Meeting – June 2020
2019
- Quilvest Annual Report 2019
- Convening Notice to the General Shareholders’ Meeting – June 2019
- Resolutions to the General Shareholders’ Meeting – June 2019
- Proxy to the General Shareholders’ Meeting – June 2019
2018
- Quilvest Annual Report 2018
- Convocation à l’assemblée générale du 6 décembre 2018
- Pouvoir pour l’assemblée générale du 6 décembre 2018
- Convening Notice to the General and Extraordinary Shareholders’ Meetings – June 2018
- Resolutions to the General Shareholders’ Meeting – June 2018
- Proxy to the General Shareholders’ Meeting – June 2018
- Proxy to the Extraordinary Shareholders’ Meeting – June 2018
- Quilvest action de concert
2017
- Quilvest Annual Report 2017
- Quilvest pouvoir assemblée extraordinaire du 7 décembre 2017
- Convocation à l’assemblée générale extraordinaire du 7 décembre 2017
- Resolutions to the Shareholders’ Meeting – June 2017
- Proxy to the Shareholders’ Meeting – June 2017
- Convening Notice to the Shareholders’ Meeting – June 2017
- Convocation à l’assemblée générale extraordinaire du 15 mars 2017
- Quilvest pouvoir assemblée extraordinaire 2017
- Statuts coordonnés en version propre
- Statuts coordonnés en marquage par rapport à la version actuellement en vigueur
2016
- Quilvest Annual Report 2016
- Quilvest Interim Financial Report June 30, 2016
- Quilvest – Communiqué de presse – rachat suite au retrait
- Radiation de l’admission des actions Quilvest sur le marché réglementé de la Bourse de Luxembourg
- Fin de l’offre publique de rachat conditionnelle limitée du 29 juilllet 2016
- Document d’information sur l’offre publique de Rachat Conditionnelle Limitée – 6 juillet 2016
- Annexe 1 Formulaire d’acceptation – 6 juillet 2016
- Annexe 2 Rapport annuel 2015
- Quilvest Communiqué de Presse – 6 juillet 2016
- Notification of purchase of Quilvest shares 17 June 2016
- Projet de retrait de la Bourse de Luxembourg des actions Quilvest
- Quilvest Press Release Post Shareholders’ Meeting – June 10, 2016
- Convening Notice to the Shareholders’ Meeting – June 2016
- Resolutions to the Shareholders’ Meeting – June 2016
- Proxy to the Shareholders’ Meeting – June 2016
- Quilvest Share Capital as at 17 March 2016
- Quilvest Extraordinary General Meeting 17 March 2016
- Treshholds of Major Holdings 17 March 2016
- Convening notice to the extraordinary shareholders meeting March 17, 2016
- Quilvest proxy age 2016
2015
- Quilvest Annual Report 2015
- Notification of purchase of Quilvest shares November 17, 2015
- Interim Management Statement – November 2015
- Notification of purchase of Quilvest shares November 6, 2015
- Notification of major shareholdings – Quilvest Strategic Fund SCA SIF 26.10.2015
- Notification of purchase of Quilvest shares 9 September 2015
- Quilvest Interim Financial Report June 30, 2015
- Notification of purchase of Quilvest shares 29 June 2015
- Treshholds of Major Holdings June 12, 2015
- QUILVEST PRESSE – June 2015
- Interim Management Statement May 2015
- Resolutions Shareholders’ Meeting – June 2015
- Proxy to the Shareholders’ Meeting – June 2015
- Convening Notice to the June 2015 Shareholders’ Meeting
- Notification of purchase of Quilvest shares May 7, 2015
- Notification of purchase of Quilvest shares May 5, 2015
- Quilvest Bearer Shares – Law of July 28, 2014
- Declaration of major shareholdings – Quilvest Strategic Fund SCA SIF
- Quilvest Share Capital
- Press release – January 2015
2014
- Quilvest Annual Report 2014
- Press release – November 2014
- Interim Management Report – November 2014
- Quilvest Interim Financial Report June 30, 2014
- Notification of purchase of Quilvest shares – June 2014
- Notification of purchase of Quilvest shares – May 2014
- Threshholds of Major Holdings June 13, 2014
- Quilvest Voting Results AGM June 13, 2014
- Quilvest Share Capital
- Quilvest Major Shareholders 2014
- Press release – Annual General Meeting June 2014
- Press release – June 2014
- Interim Management Report – May 2014
- Convening Notice to the June 2014 Shareholders’ Meeting
- Proxy to the Shareholders’ Meeting – June 2014
- Resolutions Shareholders’ Meeting – June 2014
2013
- Annual Report 2013
- Notification of the sale of Quilvest shares – November 2013
- Interim Management Report – November 2013
- Interim Financial Information 2013
- Declaration of major shareholdings – Charmilla Ltd
- Declaration of major shareholdings – Quilvest Strategic Fund SCA SIF
- Quilvest Major Shareholders 2013
- Threshholds of Major Holdings June 14, 2013
- Quilvest Voting Results AGM June 14, 2013
- Quilvest Press June 2013
- Interim Management Report May 2013
- Convening Notice to the June 2013 Shareholders’ Meeting
- Proxy to the Shareholders’ Meeting – June 2013
- Quilvest Share Capital
- Resolutions Shareholder’s Meeting – June 2013
2012
- Annual Report 2012
- Interim Management Report – November 2012
- The Board of Directors of Quilvest elects a new Chairman. Christian Baillet replaces Peter Bemberg.
- Convening Notice to the June 2012 Shareholders’ Meeting
- Proxy to the Shareholders’ Meeting – June 2012
- Resolutions Shareholders’ Meeting – June 2012
- Quilvest Share Capital
- Interim Management Report May 2012
- Quilvest Major Shareholders 2012
- Quilvest Voting Results AGM 15.06.2012
- Thresholds of Major Holdings June 15, 2012
- Quilvest Press June 2012
- Corporate Governance Charter June 2012
- Quilvest Directors’ Presentation
- Quilvest Minutes AGM June 2012
- Interim Financial Information June 2012
2011
- Annual Report 2011 – General Section
- Annual Report 2011 – Financial Section
- Quilvest Minutes AGM June 2011
- Articles of Association effective as of 01.01.2011
- May 3rd 2011- Press Release
- Interim Management Report May 2011
- Quilvest Major Shareholders -2011
- Quilvest Share Capital – 2011
- Corporate Governance Charter April 2011
- Convening Notice to the June 2011 Shareholders’ Meeting
- Proxy for the Ordinary General Meeting – June 2011
- June 10, 2011 – Press Release
- Thresholds of Major Holdings June 10, 2011
- Interim Financial Information June 2011
- Interim Management Report – November 2011
2010
- Annual Report 2010 – General Section
- Annual Report 2010 – Financial Section
- Interim Management Report – March 2010
- June 25, 2010 Ordinary Shareholders’ Meeting
- Interim Financial Information – June 2010
- Proxy for the Ordinary General Meeting – June 2010
- Convening Notice to the June 2010 Shareholders’ Meeting
- Interim Management Report – November 2010
- November 2010 – Press Release
- Convening Notice to the December 8, 2010 Extraordinary Shareholders’ Meeting
- December 9, 2010 – Press Release
2009
- Annual Report 2009 – General Section
- Annual Report 2009 – Financial Section
- Interim Financial Information – September 2009
- Interim Financial Information – June 2009
- Convening Notice to the June 2009 Shareholders Meeting
- Proxy for Ordinary Shareholders Meeting – June 2009
- Interim Management Report – March 2009
- October 2009 – Press Release
- June 26, 2009 – Ordinary Shareholders Meeting
2008
- February 2008 – Transparency Law
- Annual Report 2008 – General Section
- Annual Report 2008 – Financial Section
- Interim Financial Information – September 2008
- Interim Financial Information – June 2008
- Convening Notice to the June 2008 Shareholders Meeting
- Proxy for Ordinary General Meeting – June 2008
- Proxy for Extraordinary General Meeting – June 2008
- Interim Management Report – May 2008
- Articles of Association as of June 27th, 2008
- July 2008 – Capital Increase 2008
- Articles of Association as of July 15th, 2008
2007
- March 30th, 2007 – Completion of Share Capital Increase
- Articles of Association as of March 29th, 2007
- Annual Report 2007 – General Section
- Annual Report 2007 – Financial Section
- Interim Group Report 2007
- June 29th, 2007 – Ordinary Shareholders Meeting
- October 2007 – Press Release
2006
- Proxy for the Extraordinary General Meeting
- Annual Report 2006 – General Section
- Annual Report 2006 – Financial Section
- Interim Report 2006 (non revised, non audited)
- June 28th, 2006 -Ordinary Shareholders Meeting
- October 3rd, 2006 – First semester 2006 Financial Results
2005
- May 4th, 2006 – 2005 Financial results
- Annual Report 2005 – General Section
- Annual Report 2005 – Financial Section
2004
2003