ABCA ABC arbitrage SA

ABC arbitrage : General meeting of June 6 2025

ABC arbitrage : General meeting of June 6 2025

ABC arbitrage

General meeting of June 6 2025



ABC arbitrage shareholders are invited to participate in the combined general meeting held on Friday 6 June 2025 from 10.30am at the Centorial Auditorium - 18 rue du Quatre Septembre - 75002 PARIS.

The notice of meeting including the agenda and the text of the proposed resolutions was published in the French Compulsory Legal Announcements Journal (BALO) on Monday 28 April 2025. This notice along with all participation modalities are available on the company’s website ().

This year, in accordance with Article R22-10-29-1 of the French Commercial Code, the entire General Meeting will be broadcast live on the Company's website at the following address: .

A recording of the meeting, in its entirety, will be available for consultation on the Company's website () no later than seven (7) working days after the date of the meeting and for at least two years from the date it is placed online.

All documents and information required by the law are available to shareholders within the statutory period at the company’s headquarters.

In addition, and as last year, Dominique CEOLIN, Chairman and CEO, is pleased to invite shareholders to take part in the webinar to be held on Monday 2 June 2025 at 6.00 pm (Paris time). This webinar will provide an opportunity for dialogue ahead of the Annual General Meeting.

To take part, please register using the following link: .

In an environmentally-respectful approach in compliance with principles described in ABC arbitrage Group CSR (Corporate Social Responsibility) report, all documents required for the Combined General Meeting to be held are communicated electronically within the statutory period.

On the day of the Combined General Meeting, we invite our shareholders to use their smartphones, tablets and any other electronic equipment to consult the document during the meeting (a Wi-Fi connection will be available) or to print beforehand the documents they deem necessary to attend the Combined General Meeting.

Contacts :

Relations actionnaires :

Relations presse: VERBATEE /
EURONEXT Paris - Compartiment B

ISIN : FR0004040608

Reuters  BITI.PA / Bloomberg ABCA FP

Attachment



EN
28/04/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on ABC arbitrage SA

 PRESS RELEASE

ABC arbitrage - droits de vote au 30 septembre 2025

ABC arbitrage - droits de vote au 30 septembre 2025 Information relative au nombre total de droits de vote et d'actions composant le capital social à la date du 30 septembre 2025 Article L 223-16  du Règlement Général de l'Autorité des Marchés Financiers Raison sociale de l'émetteur : ABC arbitrage - 18 rue du Quatre Septembre - 75002 Paris. Nbre total d'actions composant le capital 59 608 879Total théorique des droits de vote59 608 879Total réel des droits de vote*59 531 536 * Total réel = nombre total de droits de vote attachés au nombre total d'actions - actions privées  Pièce joi...

 PRESS RELEASE

ABC arbitrage Release of the interim financial report as of June 30, 2...

ABC arbitrage Release of the interim financial report as of June 30, 2025 ABC arbitrageRelease of the interim financial report as of June 30, 202 5 ABC arbitrage announces that as of today its financial report for the first half of 2025 has been publicly released and filed with the Autorité des Marchés Financiers (AMF). This document includes the following parts: The half-year management reportThe consolidated financial statements as of June 30, 2025The statutory auditors’ reportStatement by the person responsible for the financial report T...

 PRESS RELEASE

ABC arbitrage : Mise à disposition du rapport financier semestriel au ...

ABC arbitrage : Mise à disposition du rapport financier semestriel au 30 juin 2025 ABC arbitrageMise à disposition du rapport financier semestriel au 30 juin 202 5 La société ABC arbitrage annonce ce jour avoir mis à la disposition du public et déposé auprès de l’Autorité des Marchés Financiers (AMF) son rapport financier semestriel au 30 juin 2025. Ce document contient les parties suivantes : Le rapport de gestion semestrielLes comptes consolidés au 30 juin 2025Les rapports des commissaires aux comptesL’attestation du responsable du rapport financier Le rapport financier annuel pe...

 PRESS RELEASE

ABC arbitrage: HY 2025 Consolidated Results

ABC arbitrage: HY 2025 Consolidated Results Press Release - Paris, September 23, 2025 - 07:00am HY 2025 Consolidated Results¹: €17.7 m (+99%)Annualised ROE 2025: 20.3% | EPS HY 2025: €0.30 The Board of Directors of ABC arbitrage, presided by the Chairman Dominique Ceolin, met on September 18, 2025 to approve the consolidated financial statements for the first semester 2025¹. Key financial data are as follows: In millions of eurosJune 30, 2025 IFRSJune 30, 2024 IFRSVar %Dec. 31, 2024 IFRSNet revenues€36.5 m€22.8 m60%€51.2 mNet income€17.7 ...

 PRESS RELEASE

ABC arbitrage : Résultat consolidé S1 20251

ABC arbitrage : Résultat consolidé S1 20251 Communiqué de presse - le 23 septembre 2025 - 07h00 Résultat consolidé S1 20251 : 17,7 M€ (+99 %) ROE annualisé 2025 : 20,3 % | BNPA S1 2025 : 0,30€ Le conseil d’administration de la société ABC arbitrage s’est réuni le 18 septembre 2025, sous la présidence de Dominique Ceolin, pour examiner les comptes consolidés du premier semestre 2025¹. Les données financières clés sont les suivantes : En millions d’euros30 juin 2025 IFRS30 juin 2024 IFRSVar %31 déc. 2024 IFRSProduit de l’activité courante36...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch