The AGM 2019 will take place on Thursday 7th November 2019, at Eutelsat’s headquarters (70 rue Balard 75015 PARIS, France)
Avis de convocation valant avis de réunion (BALO) (in French)
Agenda and draft resolutions presented to the Shareholders' meeting
Avis de mise à disposition (in French)
Consolidated financial statements for the year ended 30 June 2019
Annual financial statements for the year ended 30 June 2019
The AGM 2018 was held on Thursday 8th November 2018, at Eutelsat’s headquarters (70 rue Balard 75015 PARIS, France)
Avis de réunion valant avis de convocation (BALO) (in French)
Agenda and draft resolutions presented to the Shareholders' meeting
Avis de mise à disposition (in French)
Consolidated financial statements for the year ended 30 June 2018
Annual financial statements for the year ended 30 June 2018
The Annual General Meeting of Shareholders 2017 was held on Wednesday the 8th of November 2017 at Eutelsat’s headquarters (70 rue Balard 75015 PARIS, France)
Presentation (in French)
Avis de réunion valant avis de convocation (in French)
Avis rectificatif (BALO published on the 23rd of October 2017) (in French)
Agenda and draft resolutions presented to the Shareholders' meeting
Voting form (in French)
Reference document 2016-17 (interactive version)
Consolidated financial statements for the year ended 30 June 2017
Annual financial statements for the year ended 30 June 2017
Management report for the financial year ended 30 June 2017
Financial results of the company for the five latest fiscal years
Report of the Chairman of the Board under article L.225-37 of the French Commercial
The Annual General Meeting of Shareholders took place on November 04, 2016.
Interactive Reference Document 2015-2016
Consolidated financial statements for the year ended 30 June 2016
Annual financial statements for the year ended 30 June 2016
Management report for the financial year ended 30 June 2016
Financial results of the company for the five latest fiscal years
Report of the Chairman of the Board under article L.225-37 of the French Commercial
The Annual General Meeting of Shareholders took place on November 05, 2015
Vote on the Résolutions - General Results (in French)
Press release from November 05: Annual General Meeting of Shareholders of 5 November 2015
Presentation (in French)
Avis de convocation (in French)
Agenda and draft resolutions presented to the Shareholders' meeting
Press Release (in French)
Correction Notice (in French)
Precisions concerning the twenty-fifth resolution
Reference document 2014-2015 - Interactive version
Consolidated financial statements for the year ended 30 June 2015
Annual financial statements for the year ended 30 June 2015
Management Report for the year ended 30 June 2015
Financial results of the company for the five latest fiscal years (please see the Management report)
Table of auditors fees (please see the Management report)
Eutelsat's shareholder newsletters bring you insights and recent news on our Group.
(PDFs in French)
To buy Eutelsat Communications shares, you need a share account held by a financial intermediary registered at the Paris Stock Exchange (Euronext Paris), it can be a bank, broker or electronic broker. Shares can be held either as "bearer shares", or "registered shares".
If you wish to buy or sell Eutelsat Communications' shares, place an order with your financial intermediary with the following information:
- Your share account number
- The nature of the trade order (purchase or sale)
- The name of the share and the ISIN code: (ETL, ISIN code: FR0010221234)
- The quantity of shares concerned
- The trade execution price: market price, limited price…
- The date of validity of the trade order: orders with no specified date are valid until the end of the month. With the Deferred Settlement Service, orders are valid until the settlement day.
Bearer shareholders are not known to the company except where the latter is commissioning a TPI (Titre au porteur identifiable, or identifiable bearer security), as allowed by Eutesat Communications’ by-laws. The shares are managed by your financial intermediary who will charge management fees.
With registered shares, Eutelsat Communications can identify individual shareholders and establish a personal contact.
The advantage of holding registered shares?
Personalised service : shareholders are treated individually by the company, and receive statements of their account, notices of operations and fiscal statements. They also receive information on the Group’s financial operations.
Shareholders’ General Meeting invitation: no later than 15 days prior to the General Meeting, registered shareholders receive an official notice of attendance and a Meeting information pack.
To buy shares or to transfer your shares to registered form, please call + 33 (0)2 51 85 67 89 or send your request to:
Societe Generale Securities Services
SGSS/SBO/CIS/ISS
32 rue du Champ de Tir - CS 30812
44308 Nantes Cedex 3 - France
Fax: +33 (0) 2 51 85 62 15
You may also contact SGSS via the website www.sharinbox.societegenerale.com.
The first quotation of Eutelsat Communications' shares on Euronext Paris' Eurolist took place on December 2, 2005. The IPO price was 12 euros per share.
Yes. Eutelsat Communications stock can be held in a PEA.
Your bank will charge management fees. We recommend you contact your financial intermediary for the exact amount of the relevant fees.
Yes, Eutelsat Communications stock can be converted into registered shares on request to your financial intermediary.
Eutelsat Communications registered shares service is managed by:
Societe Generale Securities Services
SGSS/SBO/CIS/ISS
32, rue du Champ de Tir
44308 Nantes Cedex 3 - France
Telephone : +33 (0)2 51 85 67 89
Fax : +33 (0) 2 51 85 62 15
www.sharinbox.societegenerale.com
Eutelsat Communications regularly informs shareholders on news and financial results via the press and in the Investor Relations section of its website.
Shareholders can also request information by contacting Group headquarters:
Eutelsat Communications
Investor Relations
70 rue Balard
F-75502 PARIS CEDEX 15
FRANCE
Tel.: +33 (0) 1 53 98 35 30
E-mail: investors@eutelsat-communications.com
As of February 28, 2019, Eutelsat Communications’ capital is distributed as follows:
The Eutelsat Communications Annual General Meeting of 8 November 2018 approved a dividend of 1.27 euro per share, paid on November 22, 2018.
The following amounts were distributed per share in previous financial years:
Financial Year | Amount distributed per share |
2016-17 | 1.21 euro paid November 23, 2017 |
2015-16 | 1.10 euro paid November 18, 2016 |
2014-15 | 1.09 euro paid December 10, 2015 |
2013-14 | 1.03 euro paid December 11, 2014 |
2012-13 | 1.08 euro paid November 21, 2013 |
2011-12 | 1.00 euro paid November 21, 2012 |
2010-11 | 0.90 euro paid November 22, 2011 |
2009-10 | 0.76 euro paid November 16, 2010 |
2008-09 | 0.66 euro paid November 19, 2009 |
2007-08 | 0.60 euro paid November 18, 2008 |
2006-07 | 0.58 euro paid November 14, 2007 |
2005-06 | 0.54 euro paid November 15, 2006 |
Corporate governance of the Group is entrusted to a Board of Directors. The function of Chief Executive Officer is separate from the Chairman of the Board of Directors function.
Eutelsat Communications is a Limited Company with a Board of Directors. Via several subsidiaries it holds 96,34% of the capital of Eutelsat SA, which is a Limited Company.
Group headquarters are located at:
70 rue Balard
75015 Paris
France
The Group has 1000 employees, representing 46 different countries.
Preparation of financial reports takes place according to French regulations:
- Consolidated accounts for the first half (end December) and the full financial year
- Revenues on a quarterly basis (end September and end March).
The calendar of financial publications is regularly updated in the estimated Financial Calendar section of the website.