The AGM 2024 will be held on 21 November 2024 at 2.00pm
Tour Accor (Sequana)
82, rue Henri Farman
92130 Issy-les-Moulineaux, France
Live webcast here
Avis de convocation (BALO) - in French
Avis de réunion (BALO) - in French
Information related to the total number of voting rights and shares
Consolidated financial statements as of 30 June 2024
Annual financial statements as of 30 June 2024
Universal Registration Document 2023-24
Cross reference table between the URD and the management report of the Board of Directors
Statutory auditors' report on the consolidated financial statements for FY 2023-24 (free translation)
Statutory auditors' report ISA700
Statutory auditors' report on the annual financial statements for FY 2023-24 (free translation)
Statutory auditors' report on related party agreements (free translation)
Information required under article L.225-115 5° of the French Commercial Code (free translation)
The AGM 2023 was held on 23 November 2023 at 2.00pm
Tour Accor (Sequana)
82, rue Henri Farman
92130 Issy-les-Moulineaux, France
The Presentation (in French) is here
Avis de convocation (BALO) - in French
Avis de réunion (BALO) - in French
Information related to the total number of voting rights and shares
Shareholders' Meeting notice (including agenda, draft resolutions and report of the Board of Directors)
Consolidated financial statements as of 30 June 2023
Annual financial statements as of 30 June 2023
Universal Registration Document 2022-23
Cross reference table between the URD and the management report of the Board of Directors
Information on the directors and CEO of Eutelsat Communications as of September 28, 2023
Statutory auditors' report on the consolidated financial statements for FY 2022-23
Statutory auditors' report on the annual financial statements for FY 2022-23
Statutory auditors' report on related party agreements
Information required under article L.225-115 5° of the French Commercial Code (in French)
Avis de réunion (BALO) - in French
Avis de convocation (BALO) - in French
Information related to the total number of voting rights and shares
Management report for the financial year ended 30 June 2023 - in French
Contribution auditor’s report on the consideration of the contribution of the majority contributors
Contribution auditor’s report on the consideration of the contribution of the minority contributors
Contribution auditor’s report on the value of the contribution of the majority contributors
Contribution auditor’s report on the value of the contribution of the minority contributors
Current articles of association
Draft of articles of association submitted to the general meeting
Draft of internal rules of the board of directors
Majority shareholder contribution agreement - in French
Minority shareholder contribution agreement - in French
OneWeb Financial Reports FY21, FY22, FY23
FCA approval of the prospectus
Avis de convocation (JAL) - in French
The AGM 2022 was held on 10 November 2022 at 2.30pm
Tour Accor (Sequana)
82, rue Henri Farman
92130 Issy-les-Moulineaux, France
The presentation (in French) is here
Avis de convocation valant avis de réunion (BALO) - in French
Information related to the total number of voting rights and shares
Avis de mise à disposition - in French
Consolidated financial statements as of 30 June 2022
Annual financial statements as of 30 June 2022
Management report for the financial year ended 30 June 2022
Universal Registration Document
Notice - Payment of the 2021-22 Dividend in Shares (Scrip Dividend)
Statutory auditors' report on the consolidated financial statements for FY 2021-22
Statutory auditors' report on the annual financial statements for FY 2021-22
Statutory auditors' report on related party agreements
Information required under article L.225-115 5° of the French Commercial Code (in French)
The AGM 2021 was held on 4 November 2021 at 2.30pm at:
Tour Accor (Sequana)
82, rue Henri Farman
92130 Issy-les-Moulineaux, France
The presentation (in French) is here.
Avis de convocation valant avis de réunion (BALO) - in French
Agenda, draft resolutions and report of the Board of Directors
Avis de mise à disposition - in French
Consolidated financial statements for the year ended 30 June 2021
Annual financial statements for the year ended 30 June 2021
Press release on the organisation of the Shareholders' Meeting behind closed doors
Avis de convocation valant avis de réunion (BALO) - in French
Rectification - 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
Report of the Board of Directors on the draft resolutions
Consolidated financial statements for the year ended 30 June 2020
Annual financial statements for the year ended 30 June 2020
Management report for the financial year ended 30 June 2020
Universal Registration Document - Interactive pdf
The AGM 2019 was held 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)
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
32 Boulevard Galliéni
92130 Issy-les-Moulineaux
FRANCE
Tel.: +33 (0) 1 53 98 35 30
E-mail: investors@eutelsat-communications.com
As of April 19th, 2024, Eutelsat Communications’ capital is distributed as follows:
The Annual General Meeting of Eutelsat Communications shareholders held on November 23, 2023, approved the Board of Directors' proposal not to distribute dividends.
The following amounts were distributed per share in previous financial years:
Financial Year | Amount distributed per share |
2021-22 | 0.93 € paid 16 December 2022 |
2020-21 | 0.93 € paid 18 November 2021 |
2019-20 | 0.89 € paid 24 November 2020 |
2018-19 | 1.27 € paid 25 November 2019 |
2017-18 | 1.27 € paid 22 November 2018 |
2016-17 | 1.21 € paid 23 November 2017 |
2015-16 | 1.10 € paid 18 November 2016 |
2014-15 | 1.09 € paid 10 December 2015 |
2013-14 | 1.03 € paid 11 December 2014 |
2012-13 | 1.08 € paid 21 November 2013 |
2011-12 | 1.00 € paid 21 November 2012 |
2010-11 | 0.90 € paid 22 November 2011 |
2009-10 | 0.76 € paid 16 November 2010 |
2008-09 | 0.66 € paid 19 November 2009 |
2007-08 | 0.60 € paid 18 November 2008 |
2006-07 | 0.58 € paid 14 November 2007 |
2005-06 | 0.54 € paid 15 November 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:
32 Boulevard Galliéni
92130 Issy-les-Moulineaux
France
The Group has 1740 employees, representing 76 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.