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Achievements
€51.2 million
in rental income
83 %
occupancy rate
€30.7/share
EPR NNNAV (excluding transfer duties)
32 %
Reduction in energy use since 2013
41%
Reduction of CO₂ emissions since 2013
5.5years
Weighted average remaining lease term

Financial publications

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Universal Registration Document
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No publication found
Interim financial report
05/08/2024
2024 Interim Financial Report
Press releases on document availability
05/08/2024
Press Release on the Publication of the 2024 Half-yearly Financial Report
Share buy-back program
04/07/2024
Liquidity contract statement as of June 30, 2024 (French version)
Universal Registration Document
29/04/2024
2023 Universal registration document
Lackluster economic conditions in France have not impacted Vitura's successful letting activity, with the occupancy rate of our buildings in operation rising by 2...
Press releases on document availability
29/04/2024
Conditions for the publication of the 2023 Universal registration Document
Other regulatory disclosures
29/04/2024
2023 Universal Registration Document – ESEF Format
Other regulatory disclosures
29/03/2024
Informations concernant la conclusion de conventions réglementées (french version)
Other regulatory disclosures
14/02/2024
Informations concernant la conclusion de conventions réglementées (french version)
Share buy-back program
09/01/2024
Liquidity contract statement as of December 31, 2023 (French version)
Other regulatory disclosures
04/01/2024
Informations concernant la conclusion de conventions réglementées
Interim financial report
13/09/2023
2023 Interim Financial Report
Interim financial report Six-month period ended June 30, 2023 (Article L.451-1-2 III of the French Monetary and Financial Code [Code monétaire et financier])
Press releases on document availability
13/09/2023
Press Release on the Publication of the 2023 Half-yearly Financial Report
Share buy-back program
03/07/2023
Liquidity contract statement as of June 30, 2023 (French version)
General Shareholders’ Meeting
10/05/2023
General Shareholders – 10 May 2023 (French version)
General Shareholders’ Meeting
10/05/2023
Results of Shareholder’s Meeting of June, 10th 2023 (French version)
General Shareholders’ Meeting
10/05/2023
General Meeting of Shareholders Minute (French Version)
General Shareholders’ Meeting
21/04/2023
Note of convocation (french version)
General Shareholders’ Meeting
21/04/2023
Note of meeting (french version)
Universal Registration Document
05/04/2023
2022 Universal registration document
Different and resilient In a world in search of a new equilibrium, Vitura continues to prove its strategy is on the mark. By remaining...
Press releases on document availability
05/04/2023
Conditions for the publication of the 2022 Universal registration Document
Share buy-back program
06/01/2023
Liquidity contract statement as of December 31, 2022 (French version)
Share buy-back program
15/11/2022
Statement of transactions in own shares from Novembre 7, 2022 to Novembre 11, 2022
Share buy-back program
10/11/2022
Statement of transactions in own shares from October 31, 2022 to November 4, 2022
Share buy-back program
01/11/2022
Statement of transactions in own shares from October 24, 2022 to October 28, 2022
Share buy-back program
25/10/2022
Statement of transactions in own shares from October 17, 2022 to October 21, 2022
Share buy-back program
18/10/2022
Statement of transactions in own shares from October 10, 2022 to October 14, 2022
Share buy-back program
11/10/2022
Statement of transactions in own shares from October 3, 2022 to October 7, 2022
Share buy-back program
04/10/2022
Statement of transactions in own shares from September 26, 2022 to September 30, 2022
Share buy-back program
27/09/2022
Statement of transactions in own shares from September 19, 2022 to September 23, 2022
Interim financial report
21/09/2022
2022 Interim Financial Report
Interim financial report Six-month period ended June 30, 2022 (Article L.451-1-2 III of the French Monetary and Financial Code [Code monétaire et financier])
Press releases on document availability
21/09/2022
Press Release on the Publication of the 2022 Half-yearly Financial Report
Share buy-back program
20/09/2022
Statement of transactions in own shares from September 12, 2022 to September 16, 2022
Share buy-back program
13/09/2022
Statement of transactions in own shares from September 5, 2022 to September 9, 2022
Share buy-back program
06/09/2022
Statement of transactions in own shares from August 29, 2022 to September 2, 2022
Share buy-back program
02/09/2022
Statement of transactions in own shares from August 22, 2022 to August 26, 2022
Share buy-back program
01/09/2022
Statement of transactions in own shares from August 15, 2022 to August 19, 2022
Share buy-back program
31/08/2022
Statement of transactions in own shares from August 8, 2022 to August 12, 2022
Share buy-back program
30/08/2022
Statement of transactions in own shares from August 1, 2022 to August 5, 2022
Share buy-back program
02/08/2022
Statement of transactions in own shares from July 25, 2022 to July 29, 2022
Share buy-back program
26/07/2022
Statement of transactions in own shares from July 18, 2022 to July 22, 2022
Share buy-back program
20/07/2022
Statement of transactions in own shares from July 11, 2022 to July 15, 2022
Share buy-back program
12/07/2022
Statement of transactions in own shares from July 4, 2022 to July 8, 2022
Share buy-back program
11/07/2022
Half-year liquidity contract as of June 30, 2022 (French version)
Share buy-back program
05/07/2022
Statement of transactions in own shares from June 27, 2022 to July 1, 2022
Share buy-back program
21/06/2022
Statement of transactions in own shares from June 13, 2022 to June 17, 2022
Share buy-back program
14/06/2022
Statement of transactions in own shares from June 6, 2022 to June 10, 2022
Share buy-back program
08/06/2022
Statement of transactions in own shares from May 30, 2022 to June 3, 2022
Share buy-back program
31/05/2022
Statement of transactions in own shares from May 23, 2022 to May 27, 2022
Share buy-back program
24/05/2022
Statement of transactions in own shares from May 16, 2022 to May 20, 2022
General Shareholders’ Meeting
18/05/2022
General Shareholders – 18 May 2022 (French version)
General Shareholders’ Meeting
18/05/2022
Results of Shareholder’s Meeting of June, 18th 2022 (French version)
Share buy-back program
17/05/2022
Statement of transactions in own shares from May 9, 2022 to May 13, 2022
Share buy-back program
10/05/2022
Statement of transactions in own shares from May 2, 2022 to May 6, 2022
Share buy-back program
03/05/2022
Statement of transactions in own shares from April 25, 2022 to April 29, 2022
General Shareholders’ Meeting
29/04/2022
Note of convocation (french version)
Press releases on document availability
28/04/2022
Provision and consultation of information relating to the shareholders’ meeting
General Shareholders’ Meeting
28/04/2022
Note of meeting (french version)
Share buy-back program
26/04/2022
Statement of transactions in own shares from April 18, 2022 to April 22, 2022
Share buy-back program
22/04/2022
Statement of transactions in own shares from April 11, 2022 to April 15, 2022
Share buy-back program
21/04/2022
Statement of transactions in own shares from April 4, 2022 to April 8, 2022
Share buy-back program
20/04/2022
Statement of transactions in own shares from March 28, 2022 to April 1, 2022
Universal Registration Document
01/04/2022
2021 Universal registration document
A leading property company. Year after year, Vitura has built up an exceptional real estate portfolio that perfectly meets the expectations and needs of...
Press releases on document availability
01/04/2022
Conditions for the publication of the 2021 Universal registration Document
Share buy-back program
29/03/2022
Statement of transactions in own shares from March 21, 2022 to March 25, 2022
Share buy-back program
22/03/2022
Statement of transactions in own shares from March 14, 2022 to March 18, 2022
Share buy-back program
15/03/2022
Statement of transactions in own shares from March 7, 2022 to March 11, 2022
Share buy-back program
08/03/2022
Statement of transactions in own shares from February 28, 2022 to March 4, 2022
Share buy-back program
02/03/2022
Statement of transactions in own shares from February 21, 2022 to February 25, 2022
Share buy-back program
22/02/2022
Statement of transactions in own shares from February 14, 2022 to February 18, 2022
Share buy-back program
15/02/2022
Statement of transactions in own shares from February 7, 2022 to February 11, 2022
Share buy-back program
08/02/2022
Statement of transactions in own shares from January 31, 2022 to February 4, 2022
Share buy-back program
01/02/2022
Statement of transactions in own shares from January 24, 2022 to January 28, 2022
Share buy-back program
27/01/2022
Statement of transactions in own shares from January 17, 2022 to January 21, 2022
Share buy-back program
18/01/2022
Statement of transactions in own shares from January 10, 2022 to January 14, 2022
Share buy-back program
11/01/2022
Statement of transactions in own shares from January 3, 2022 to January 7, 2022
Share buy-back program
10/01/2022
Liquidity contract statement as of December 31, 2021 (French version)
Share buy-back program
03/01/2022
Statement of transactions in own shares from December 27, 2021 to December 31, 2021
Share buy-back program
03/01/2022
Statement of transactions in own shares from December 20, 2021 to December 24, 2021
Share buy-back program
20/12/2021
Statement of transactions in own shares from December 13, 2021 to December 17, 2021
Share buy-back program
13/12/2021
Statement of transactions in own shares from December 6, 2021 to December 10, 2021
Other regulatory disclosures
14/09/2021
Note d’Opération 14/09/2021 (french version)
Press releases on document availability
30/07/2021
Press Release on the Publication of the 2021 Half-yearly Financial Report
Interim financial report
30/07/2021
2021 Interim Financial Report
Interim financial report Six-month period ended June 30, 2021 (Article L.451-1-2 III of the French Monetary and Financial Code [Code monétaire et financier])
Share buy-back program
06/07/2021
Liquidity contract statement as of June 30, 2021 (French version)
Share buy-back program
31/05/2021
Statement of transactions in own shares from May 24, 2021 to May 28, 2021
General Shareholders’ Meeting
13/05/2021
General Meeting of Shareholders Minute (French Version)
General Shareholders’ Meeting
12/05/2021
General Shareholders’ Meeting – 12 May 2021 (French version)
General Shareholders’ Meeting
12/05/2021
Results of Shareholder’s Meeting of June, 12th 2021 (French version)
General Shareholders’ Meeting
12/05/2021
Articles of association Cegereal – May 2021(french version)
Press releases on document availability
23/04/2021
Provision and consultation of information relating to the shareholders’ meeting
General Shareholders’ Meeting
23/04/2021
Advance notice of the General Meeting (French version)
General Shareholders’ Meeting
23/04/2021
Note of convocation (French version)
General Shareholders’ Meeting
23/04/2021
Voting form (French version)
Universal Registration Document
19/04/2021
2020 Annual Report
Resolutely different Since attentiveness to its clients is at the core of its DNA, Cegereal has developed an exceptional real estate portfolio perfectly tailored...
Share buy-back program
19/04/2021
Statement of transactions in own shares from April 12, 2021 to April 16, 2021
Press releases on document availability
06/04/2021
Terms and conditions for the publication of the 2020 Universal registration document
Share buy-back program
06/04/2021
Statement of transactions in own shares from March 29, 2021 to April 2, 2021
Share buy-back program
22/03/2021
Statement of transactions in own shares from 15.03.2021 to 19.03.2021
Share buy-back program
11/01/2021
Liquidity contract statement as of December 31, 2020 (French version)
Share buy-back program
14/12/2020
Statement of transactions in own shares from December 7, 2020 to December 11, 2020
Share buy-back program
07/12/2020
Statement of transactions in own shares from 30.11.2020 to 04.12.2020
Share buy-back program
30/11/2020
Statement of transactions in own shares from 23.11.2020 to 27.11.2020
Share buy-back program
23/11/2020
Statement of transactions in own shares from 16.11.2020 to 20.11.2020
Interim financial report
30/09/2020
2020 Interim Financial Report
Interim financial report Six-month period ended June 30, 2020 (Article L.451-1-2 III of the French Monetary and Financial Code [Code monétaire et financier], Articles...
Press releases on document availability
29/09/2020
Press Release Interim financial report 2020
Share buy-back program
13/07/2020
Liquidity contract statement as of June 30, 2020 (French version)
General Shareholders’ Meeting
18/06/2020
General Meeting of Shareholders Minute (French Version)
General Shareholders’ Meeting
18/06/2020
Results of Shareholder’s Meeting of June, 16th 2020 (French version)
Universal Registration Document
13/06/2020
2019 Annual Report
Global economic trends for 2019 followed those of 2018 in a similar manner. After a decade of expansion, global growth reached 2.9%, supported by...
General Shareholders’ Meeting
10/06/2020
Closed holding of the ordinary and extraordinary general meeting
General Shareholders’ Meeting
25/05/2020
Note of convocation (French version)
General Shareholders’ Meeting
25/05/2020
Advance notice of the General Meeting (French version)
General Shareholders’ Meeting
25/05/2020
Voting form (French version)
Press releases on document availability
25/05/2020
Provision and consultation of information relating to the shareholders’ meeting
Press releases on document availability
30/04/2020
Terms and conditions for the publication of the 2019 Universal registration document
Share buy-back program
16/01/2020
Liquidity contract statement as of December 31, 2019 (French version)
Press releases on document availability
26/08/2019
Interim financial report 2019
The company announces that it has made available on 26 August 2019 to the public and filed with the Autorité des marchés financiers (AMF)...
Other regulatory disclosures
03/07/2019
Half-year liquidity contract statement as of June 30, 2019 (French version)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de négociation du 30 juin 2019, les...
Interim financial report
30/06/2019
2019 Interim Financial Report
Interim financial report Six-month period ended June 30, 2019 (Article L.451-1-2 III of the French Monetary and Financial Code [Code monétaire et financier], Articles...
Universal Registration Document
13/06/2019
2018 Annual Report
A year ago, the global economic expansion was robust, the eurozone finished 2017 remarkably with 2.4% growth, its best performance since 2007. At the...
General Shareholders’ Meeting
02/05/2019
General Meeting of Shareholders Minute (French Version)
General Shareholders’ Meeting
02/05/2019
Results of Shareholder’s Meeting of April, 30th 2019 (French version)
CEGEREAL S.A. Assemblée Générale MIXTE du 30 avril 2019 Résultat du vote des résolutions
General Shareholders’ Meeting
09/04/2019
Note of convocation (French version)
Les actionnaires de la société CEGEREAL S.A. sont convoqués en assemblée générale mixte (ordinaire et extraordinaire) qui se tiendra à la Maison du Danemark...
General Shareholders’ Meeting
09/04/2019
Provision and consultation of information relating to the shareholders’ meeting
PROCEDURAL DETAILS REGARDING THE PROVISION AND CONSULTATION OF INFORMATION RELATING TO THE COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 30 APRIL 2019 The Combined...
Other regulatory disclosures
09/04/2019
Voting rights (French version)
Déclaration au titre de l’article 223-16 du Règlement Général de l’Autorité des Marchés Financiers
General Shareholders’ Meeting
09/04/2019
Voting form (French version)
General Shareholders’ Meeting
09/04/2019
Advance notice of the General Meeting (French version)
Mesdames et Messieurs les actionnaires de la société CeGeREAL sont convoqués en assemblée générale mixte (ordinaire et extraordinaire) qui se tiendra à la Maison...
General Shareholders’ Meeting
22/03/2019
Information mensuelle relative au nombre de droits de vote et d’actions du 22 mars 2019 (French version)
CEGEREAL Déclaration au titre de l’article 223-16 du Règlement Général de l’Autorité des Marchés Financiers
Other regulatory disclosures
25/02/2019
Information mensuelle relative au nombre de droits de vote et d’actions de janvier 2019 (French version)
CEGEREAL Déclaration au titre de l’article 223-16 du Règlement Général de l’Autorité des Marchés Financiers
Other regulatory disclosures
04/01/2019
Half-year liquidity contract statement as of December 31, 2018 (French version)
Bilan semestriel du contrat de liquidité CEGEREAL contracté avec la société EXANE BNP PARIBAS Au titre du contrat de liquidité confié par la société...
Other regulatory disclosures
28/09/2018
Augmentation de capital – Note d’opération (French version)
NOTE D’OPÉRATION Mise à la disposition du public à l’occasion de l’émission et de l’admission aux négociations sur le marché réglementé d’Euronext à Paris...
Other regulatory disclosures
06/07/2018
Half-year liquidity contract statement as of June 30, 2018 (French version)
Bilan semestriel du contrat de liquidité CEGEREAL contracté avec la société EXANE BNP PARIBAS Au titre du contrat de liquidité confié par la société...
Share buy-back program
02/07/2018
Déclaration des transactions sur actions propres réalisées du 25062018 au 29062018 (French version)
Interim financial report
30/06/2018
2018 Interim Financial Report
Interim financial report Six-month period ended June 30, 2018 (Article L.451-1-2 III of the French Monetary and Financial Code [Code monétaire et financier], Articles...
Share buy-back program
25/06/2018
Déclaration des transactions sur actions propres réalisées du 18062018 au 22062018 (French version)
General Shareholders’ Meeting
22/06/2018
General Meeting of Shareholders Minute (French Version)
Share buy-back program
18/06/2018
Déclaration des transactions sur actions propres réalisées du 11062018 au 15062018 (French version)
Universal Registration Document
13/06/2018
2017 Annual Report
“ The solid performance generated by our leasing activity is demonstrated by the 41,000 sq.m of office space leased during the year with either...
Share buy-back program
11/06/2018
Déclaration des transactions sur actions propres réalisées du 28052018 au 01062018 (French version)
Share buy-back program
11/06/2018
Déclaration des transactions sur actions propres réalisées du 04062018 au 08062018 (French version)
Share buy-back program
29/05/2018
Déclaration des transactions sur actions propres réalisées du 21052018 au 25052018 (French version)
Share buy-back program
22/05/2018
Déclaration des transactions sur actions propres réalisées du 14052018 au 18052018 (French version)
Share buy-back program
14/05/2018
Déclaration des transactions sur actions propres réalisées du 30042018 au 04052018 (French version)
General Shareholders’ Meeting
26/04/2018
Results of Shareholder’s Meeting of April, 24th 2018 (French version)
Share buy-back program
17/04/2018
Déclaration des transactions sur actions propres réalisées du 09042018 au 13042018 (French version)
Share buy-back program
09/04/2018
Déclaration des transactions sur actions propres réalisées du 26032018 au 30032018 (French version)
Share buy-back program
09/04/2018
Déclaration des transactions sur actions propres réalisées du 02042018 au 06042018 (French version)
Other regulatory disclosures
06/04/2018
Information relative au nombre de droits de vote et d’actions de mars 2018 (French version)
Share buy-back program
05/04/2018
Déclaration des transactions sur actions propres réalisées du 07052018 au 11052018 (French version)
General Shareholders’ Meeting
04/04/2018
Note of convocation (in French)
General Shareholders’ Meeting
03/04/2018
Provision and consultation of information relating to the shareholders’ meeting
PROCEDURAL DETAILS REGARDING THE PROVISION AND CONSULTATION OF INFORMATION RELATING TO THE COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF 24 APRIL 2018 The Combined...
General Shareholders’ Meeting
03/04/2018
Advance notice of the General Meeting (French version)
General Shareholders’ Meeting
03/04/2018
Voting form (French version)
Share buy-back program
27/03/2018
(Français) Déclaration des transactions sur actions propres réalisées du 19032018 au 23032018
Press releases on document availability
27/03/2018
Cegereal – Publication of the 2017 Registration Document
The Company announces the publication of its Registration Document for 2017. The Registration Document for fiscal year 2017 was submitted to the Autorité des...
Other regulatory disclosures
28/02/2018
Information mensuelle relative au nombre de droits de vote et d’actions de janvier 2018 (French version)
Share buy-back program
28/02/2018
Déclaration des transactions sur actions propres réalisées du 19022018 au 23022018 (French version)
Share buy-back program
22/02/2018
Déclaration des transactions sur actions propres réalisées du 12022018 au 16022018 (French version)
Share buy-back program
16/02/2018
Déclaration des transactions sur actions propres réalisées du 05022018 au 09022018 (French version)
Share buy-back program
05/02/2018
Déclaration des transactions sur actions propres réalisées du 29012018 au 02022018 (French version)
Share buy-back program
29/01/2018
Déclaration des transactions sur actions propres réalisées du 22012018 au 26012018 (French version)
Share buy-back program
22/01/2018
Déclaration des transactions sur actions propres réalisées du 15012018 au 19012018 (French version)
Share buy-back program
15/01/2018
Déclaration des transactions sur actions propres réalisées du 08012018 au 12012018 (French version)
Other regulatory disclosures
08/01/2018
Information mensuelle relative au nombre de droits de vote et d’actions de décembre 2017 (French version)
Share buy-back program
08/01/2018
Déclaration des transactions sur actions propres réalisées du 01012018 au 05012018 (French version)
Other regulatory disclosures
05/01/2018
Liquidity contract statement as of December 31, 2017 (French version)
Share buy-back program
29/12/2017
Déclaration des transactions sur actions propres réalisées du 25122017 au 29122017 (French version)
Share buy-back program
22/12/2017
Déclaration des transactions sur actions propres réalisées du 18122017 au 22122017 (French version)
Share buy-back program
22/12/2017
Déclaration des transactions sur actions propres réalisées du 11122017 au 15122017 (French version)
Share buy-back program
08/12/2017
Déclaration des transactions sur actions propres réalisées du 04122017 au 08122017 (French version)
Other regulatory disclosures
05/12/2017
Information mensuelle relative au nombre de droits de vote et d’actions de novembre 2017 (French version)
Other regulatory disclosures
30/10/2017
Conditions relating to CEO’s termination (French version)
Sorry, this entry is only available in French.
Other regulatory disclosures
26/10/2017
Change of Management
The Board of Directors met on Wednesday, October 25 at 5 p.m. and decided to terminate Raphaël Tréguier’s role as Chief Executive Officer of...
Other regulatory disclosures
25/07/2017
Performance shares free grant (French version)
Other regulatory disclosures
05/07/2017
Half-year liquidity contract statement as of June 30, 2017 (French version)
Bilan semestriel du contrat de liquidité CEGEREAL contracté avec la société EXANE BNP PARIBAS Au titre du contrat de liquidité confié par la société...
Interim financial report
30/06/2017
2017 Interim Financial Report
Interim financial report Six-month period ended June 30, 2017 (Article L.451-1-2 III of the French Monetary and Financial Code [Code monétaire et financier], Articles...
General Shareholders’ Meeting
29/06/2017
General Meeting minutes (French version)
Universal Registration Document
14/06/2017
2016 Annual report
EUROPE WILL ALWAYS LOOK BACK ON 2016 as the year in which Britain voted to leave the EU, France and Germany will also remember...
General Shareholders’ Meeting
24/04/2017
GM April 20, 2017 – Results of resolution (French version)
General Shareholders’ Meeting
27/03/2017
Voting rights (French version)
General Shareholders’ Meeting
25/03/2017
Note of convocation (French version)
General Shareholders’ Meeting
25/03/2017
Voting form (French version)
General Shareholders’ Meeting
24/03/2017
Advance notice of the General Meeting (French version)
Other regulatory disclosures
13/01/2017
Half-year liquidity contract statement as of December 31, 2016 (French version)
Bilan semestriel du contrat de liquidité CEGEREAL contracté avec la société EXANE BNP PARIBAS Au titre du contrat de liquidité confié par la société...
Other regulatory disclosures
06/07/2016
Half-year liquidity contract statement as of June 30, 2016 (French version)
Bilan semestriel du contrat de liquidité CEGEREAL contracté avec la société EXANE BNP PARIBAS Au titre du contrat de liquidité confié par la société...
Interim financial report
30/06/2016
2016 Interim financial report
Interim financial report Six-month period ended June 30, 2016 (Article L.451-1-2 III of the French Monetary and Financial Code [Code Monétaire et Financier], Articles...
General Shareholders’ Meeting
13/06/2016
GM May 26, 2016 – Results of resolution (French version)
General Shareholders’ Meeting
26/05/2016
General Meeting minutes (French version)
General Shareholders’ Meeting
23/05/2016
Note of convocation (in French)
General Shareholders’ Meeting
04/05/2016
Advance notice of the General Meeting (French version)
Mesdames et Messieursles actionnaires de la société CeGeREAL sont convoqués en assemblée générale mixte (ordinaire et extraordinaire) quise tiendra au Centre de Conférence, Building...
General Shareholders’ Meeting
04/05/2016
Release announcing the availability of the documents of the General Meeting (French version)
L’Assemblée Générale Mixte (Ordinaire et Extraordinaire) de la société CEGEREAL se tiendra le jeudi 26 mai 2016 à 11 heures, au Centre de Conférence,...
General Shareholders’ Meeting
04/05/2016
Board of Director’s additional Report to the General Meeting (French version)
Mesdames, Messieurs, Conformément aux dispositions de l’article R.225-116 du Code de commerce, nous portons à votre connaissance, au moyen du présent rapport, les conditions...
General Shareholders’ Meeting
04/05/2016
Voting rights (French version)
General Shareholders’ Meeting
04/05/2016
Voting form (French version)
General Shareholders’ Meeting
26/02/2016
GM February 18, 2016 – Results of resolution (French version)
Universal Registration Document
25/02/2016
2015 Annual Report
Annual reports are usually the opportunity to look back over the past year, however, I would rather talk to you about the future. The...
General Shareholders’ Meeting
18/02/2016
General Meeting minutes (French version)
General Shareholders’ Meeting
27/01/2016
Board report to the shareholder’s meeting
Dear Shareholders, We have called this General Meeting, in accordance with the applicable law and regulations, in order to deliberate on the following agenda:...
General Shareholders’ Meeting
27/01/2016
Note of convocation (in French)
Mesdames et Messieursles actionnaires de la société CeGeREAL sont convoqués en assemblée générale mixte (ordinaire et extraordinaire) quise tiendra au : Centre de Conférence,...
General Shareholders’ Meeting
15/01/2016
Voting form (French version)
General Shareholders’ Meeting
15/01/2016
Advance notice of the General Meeting (French version)
Other regulatory disclosures
11/01/2016
Other information (French version)
Le présent document relatif aux autres informations de la société CeGeREAL (« CeGeREAL » ou la « Société ») a été déposé auprès de...
Other regulatory disclosures
11/01/2016
Information note in response (French version)
En application de l’article L. 621-8 du Code monétaire et financier et de l’article 231-26 de son règlement général, l’Autorité des marchés financiers (l’«...
Other regulatory disclosures
17/12/2015
Draft information note in response (French version)
Le présent projet de note en réponse a été déposé auprès de l’Autorité des marchés financiers (l’« AMF ») le 17 décembre 2015. Il...
Press releases on document availability
03/09/2015
Publication of the 2015 half-yearly financial report
The company announces that it has, today, made available to the public and filed with the Autorité des marchés financiers (AMF) its half-yearly financial...
Other regulatory disclosures
28/07/2015
Half-year liquidity contract statement as of June 30, 2015 (French version)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de négociation du 30 Juin 2015, les...
Interim financial report
23/07/2015
2015 Interim financial report
Interim financial report Six-month period ended June 30, 2015 (Article L.451-1-2 III of the French Monetary and Financial Code [Code Monétaire et Financier], Articles...
General Shareholders’ Meeting
24/06/2015
General Meeting minutes April 15, 2015 (French version)
General Shareholders’ Meeting
12/05/2015
GM April 15, 2015 – Results of resolution (French version)
Universal Registration Document
28/03/2015
2014 Annual Report
2014 was a year of achievement for Cegereal. We improved our operating performance by 24% and completed our Go Green project. As well as...
Press releases on document availability
26/03/2015
Provision and consultation of information relating to the shareholders’ meeting (French version)
L’Assemblée Générale Mixte (Ordinaire et Extraordinaire) de la société CEGEREAL se tiendra le mercredi 15 juin 2015 à 11 heures, au siège social, 21-25...
General Shareholders’ Meeting
25/03/2015
Voting rights (in French)
General Shareholders’ Meeting
16/03/2015
Release announcing the availability of the documents of the General Meeting (in French)
General Shareholders’ Meeting
05/03/2015
Advance notice of the General Meeting (in French)
Avis de réunion. Mesdames et Messieursles actionnaires de la société CeGeREAL sont convoqués en assemblée générale mixte (ordinaire et extraordinaire) quise tiendra au siège...
General Shareholders’ Meeting
05/03/2015
Voting form (in French)
Other regulatory disclosures
09/02/2015
Half-year liquidity contract statement as of December 31, 2014 (French version)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de R/L du 31 décembre 2014, les...
Interim financial report
23/07/2014
2014 Activity Report
Interim financial report for the six-month period ended June 30, 2014 prepared in accordance with the provisions of Article L.451-1-2 III of the French...
Other regulatory disclosures
22/07/2014
Half-year liquidity contract statement as of June 30, 2014 (French version)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de négociation du 30 Juin 2014, les...
General Shareholders’ Meeting
22/07/2014
GM June 25, 2014 – Results of resolution (French version)
General Shareholders’ Meeting
08/07/2014
GM June 25, 2014 – Results of resolution (French version)
General Shareholders’ Meeting
05/06/2014
Voting rights (in French)
General Shareholders’ Meeting
04/06/2014
Advance notice of the General Meeting (in French)
Mesdames et Messieursles actionnaires de la sociétéCeGeREAL sont convoqués en Assemblée générale mixte (ordinaire et extraordinaire) quise tiendra au siège social : 21-25, rue...
General Shareholders’ Meeting
04/06/2014
Voting form (in French)
General Shareholders’ Meeting
04/06/2014
Note of convocation (in French)
L’Assemblée Générale se compose de tous les actionnaires quel que soit le nombre de leurs actions. Tout actionnaire peut se faire représenter à l’Assemblée...
General Shareholders’ Meeting
04/06/2014
GM June 25, 2014 – Results of resolution (French version)
L’Assemblée Générale Mixte (Ordinaire et Extraordinaire) de la société CEGEREAL se tiendra le mercredi 25 juin 2014 à 11 heures, au siège social, 21-25...
Universal Registration Document
28/03/2014
2013 Annual Report
Cegereal’s strategy consists of building a portfolio of high-quality properties occupied by first-class tenants in France and financed by a moderate level of debt,...
Other regulatory disclosures
02/08/2013
Half-year liquidity contract statement as of June 30, 2013
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de négociation du 30 juin 2013, les...
Interim financial report
24/07/2013
Interim Financial Report 2013
Interim financial report for the six-month period ended June 30, 2013 prepared in accordance with the provisions of Article L.451-1-2 III of the French...
General Shareholders’ Meeting
27/06/2013
GM June 26th 2013 – Results of resolution (French version)
General Shareholders’ Meeting
05/06/2013
Release announcing the availability of the documents of the General Meeting (in French)
L’Assemblée Générale Mixte (Ordinaire et Extraordinaire) de la société CEGEREAL se tiendra le mercredi 26 juin 2013 à 11 heures, au siège social, 21-25...
Share buy-back program
05/06/2013
Voting form (in French)
General Shareholders’ Meeting
05/06/2013
Note of convocation (in French)
General Shareholders’ Meeting
05/06/2013
Voting rights (in French)
General Shareholders’ Meeting
15/05/2013
GM April 12th 2013 – Results of resolution (French version)
General Shareholders’ Meeting
15/05/2013
GM June 26th 2013 – Results of resolution (French version)
Universal Registration Document
28/03/2013
2012 Annual Report
Located in Paris’s western and eastern suburbs, Cegereal’s three prime office complexes are quality buildings designed to enhance the performance of tenant companies. Modern,...
General Shareholders’ Meeting
25/03/2013
Release announcing the availability of the documents of the General Meeting (Rectified – in French)
L’Assemblée Générale Extraordinaire de la société CeGeREAL se tiendra le vendredi 12 avril 2013 à 11 heures, au siège social, 21-25 rue Balzac –...
Press releases on document availability
25/03/2013
Release announcing the availability of the registration document 2012 (in French)
La société annonce la publication de son Document de Référence 2012. Le Document de Référence de l’exercice 2012 a été déposé le 20 février...
General Shareholders’ Meeting
22/03/2013
Release announcing the availability of the documents of the General Meeting (in French)
L’Assemblée Générale Extraordinaire de la société CeGeREAL se tiendra le vendredi 12 avril 2013 à 11 heures, au siège social, 21-25 rue Balzac –...
General Shareholders’ Meeting
20/03/2013
Advance notice of the General Meeting (in French)
Mesdames et Messieurs les actionnaires de la Société CeGeREAL sont informés qu’ils seront réunis en Assemblée Générale Extraordinaire le 12 avril 2013 à 11h00...
General Shareholders’ Meeting
20/03/2013
Voting Form (in French)
General Shareholders’ Meeting
20/03/2013
Voting rights (in French)
General Shareholders’ Meeting
20/03/2013
Note of convocation (in French)
AVIS DE CONVOCATION ASSEMBLEE GENERALE EXTRAORDINAIRE Vendredi 12 avril 2013 à 11 heures au 21-25 rue Balzac – 75008 Paris
General Shareholders’ Meeting
05/03/2013
Board of Directors Report (in French)
Mesdames, Messieurs les actionnaires, Nous vous avons réunis en Assemblée Générale Extraordinaire à l'effet de délibérer sur les points suivants inscrits à l'ordre du...
Interim financial report
20/02/2013
Amendments to the 2012 Original Document (in French)
Modifications apportées au document de référence 2012 déposé auprès de l’Autorité des marchés financiers le 20 février 2013 sous le n° D.13-0071 Les indications...
Other regulatory disclosures
13/11/2012
Financial Information – Third Quarter 2012
CeGeREAL – Turnover Up 10% CeGeREAL is a property company specialized in acquiring and managing very high quality office properties let to first-class tenants....
Interim financial report
24/07/2012
2012 Half-yearly financial report
Interim financial report for the six-month period ended June 30, 2012 prepared in accordance with the provisions of Article L.451-1-2 III of the French...
General Shareholders’ Meeting
28/06/2012
Voting form (in French)
General Shareholders’ Meeting
28/06/2012
Release anouncing the availability of the documents of the General Meeting (in French)
General Shareholders’ Meeting
28/06/2012
Note of convocation (in French)
General Shareholders’ Meeting
28/06/2012
Results of the resolutions (in French)
General Shareholders’ Meeting
28/06/2012
Voting rights (in French)
General Shareholders’ Meeting
28/06/2012
Advance notice of the General Meeting (in French)
Mesdames et Messieurs les actionnaires de la société CeGeREAL sont convoqués en assemblée générale mixte qui se tiendra au siège social : 21-25, rue...
General Shareholders’ Meeting
28/06/2012
Minutes (in French)
Other regulatory disclosures
11/05/2012
Financial Information – First Quarter 2012
First Quarter 2012 Revenues up 6% New leases signed on 19,000 sq.m.
Press releases on document availability
17/04/2012
Release announcing the availability of the registration document 2011 (in French)
La société annonce la publication de son Document de Référence 2011. Le Document de Référence de l’exercice 2011 a été déposé et enregistré le...
Universal Registration Document
25/02/2012
2011 Annual Report
The euro zone suffered a profound crisis in 2011. Against a backdrop of higher unemployment and sovereign debt worries in the leading European countries,...
Other regulatory disclosures
30/12/2011
Half-year liquidity contract statement as of December 30, 2011 (in French)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de négociation du 30 décembre 2011, les...
General Shareholders’ Meeting
22/12/2011
Minutes of the General Meeting (in French)
General Shareholders’ Meeting
22/12/2011
Report of the statutory appraisers on the capital contribution (in French)
General Shareholders’ Meeting
22/12/2011
Report of the statutory appraisers on the value of the contribution (in French)
General Shareholders’ Meeting
22/12/2011
Presentation of the General Meeting (in French)
General Shareholders’ Meeting
22/12/2011
Voting form (in French)
General Shareholders’ Meeting
22/12/2011
Board of Director’s Report to the General Meeting (in French)
Chers Actionnaires, Nous vous avons réunis en assemblée générale conformément à la loi et aux dispositions de nos statuts. Nous avons rédigé le présent...
General Shareholders’ Meeting
22/12/2011
Text of the resolutions (in French)
Sur proposition du Conseil d’administration, l'Assemblée générale nomme en qualité de cocommissaire aux comptes titulaire la société DENJEAN & ASSOCIES avec pour signataire Monsieur...
General Shareholders’ Meeting
22/12/2011
Advance notice of the General Meeting (in French)
Les actionnaires de la Société sont informés qu’ils seront réunis en Assemblée Générale Mixte (Ordinaire et Extraordinaire) le 22 décembre 2011 à 11 heures...
General Shareholders’ Meeting
22/12/2011
Voting results of the General Meeting (in French)
Share buy-back program
29/11/2011
2010 Share buy back program disclosure from 11/29 to 12/03
Déclaration des transactions sur actions propres réalisées du 29/11/2010 au 3/12/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Other regulatory disclosures
21/11/2011
Publication of the notice of proposal for a partial transfer of assets (in French)
Share buy-back program
12/09/2011
1 2011 Share buy back program disclosure from 09/12 to 09/16
Déclaration des transactions sur actions propres réalisées du 12/9/2011 au 16/9/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
05/09/2011
2011 Share buy back program disclosure from 09/05 to 09/09
Déclaration des transactions sur actions propres réalisées du 5/9/2011 au 9/9/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
29/08/2011
2011 Share buy back program disclosure from 08/29 to 09/02
Déclaration des transactions sur actions propres réalisées du 29/8/2011 au 2/9/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
22/08/2011
2011 Share buy back program disclosure from 08/22 to 08/26
Déclaration des transactions sur actions propres réalisées du 22/8/2011 au 26/8/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
15/08/2011
2011 Share buy back program disclosure from 08/15 to 08/19
Déclaration des transactions sur actions propres réalisées du 15/8/2011 au 19/8/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
08/08/2011
2011 Share buy back program disclosure from 08/08 to 08/14
Déclaration des transactions sur actions propres réalisées du 8/8/2011 au 14/8/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
01/08/2011
2011 Share buy back program disclosure from 08/01 to 08/05
Déclaration des transactions sur actions propres réalisées du 1/8/2011 au 5/8/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
25/07/2011
2011 Share buy back program disclosure from 07/25 to 07/29
Déclaration des transactions sur actions propres réalisées du 25/07/2011 au 29/07/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Interim financial report
22/07/2011
2011 Half-yearly financial report
Interim financial report for the six‐month period ended June 30, 2011 prepared in accordance with the provisions of Article L.451‐1‐2 III of the French...
Share buy-back program
20/07/2011
2011 Share buy back program disclosure from 07/20 to 07/22
Déclaration des transactions sur actions propres réalisées du 20/07/2011 au 22/07/2011 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Other regulatory disclosures
19/07/2011
Modification of the liquidity contract on July 19, 2011 (in French)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de négociation du 19 juillet 2011, les...
Other regulatory disclosures
30/06/2011
Half-year liquidity contract statement as of June 30, 2011
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de négociation du 30 juin 2011, les...
General Shareholders’ Meeting
29/06/2011
Advance notice of the General Meeting (in French)
Les actionnaires de la société sont informés qu’ils seront réunis en Assemblée Générale Mixte (Ordinaire et Extraordinaire) le 29 juin 2011 à 11 heures...
General Shareholders’ Meeting
29/06/2011
Short presentation of the General Meeting
General Shareholders’ Meeting
08/06/2011
Release anouncing the availability of the documents of the General Meeting (in French)
Other regulatory disclosures
11/05/2011
Notice of proposal for a partial transfer of assets (in French)
AVIS DE PROJET D'APPORT PARTIEL D'ACTIF CEGEREAL et PROTHIN, sus-désignées, ont établi le 21 novembre 2011 à Paris, un projet d'apport partiel d'actif soumis...
Universal Registration Document
25/02/2011
2010 Annual Report
Cegereal’s Board of Directors, which I have the honour to chair, considers corporate governance to be fundamentally important, which is why it has appointed...
Universal Registration Document
25/02/2011
2010 Registration document
En application de son Règlement général, notamment de l’article 212-13, l’Autorité des marchés financiers a enregistré le présent document de référence le 29 avril...
Other regulatory disclosures
31/12/2010
Half year liquidity contract statement at 31 December 2010 (in French)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de dénouement du 31 décembre 2010, les...
Other regulatory disclosures
23/12/2010
2009 Annual Results
2009, a year of consolidation Compliance with the SIIC regime and renegotiation of leases in 2009 Stock value: +30% in 2009 Despite difficulties at...
Share buy-back program
06/12/2010
2010 Share buy back program disclosure from 12/06 to 12/10
Déclaration des transactions sur actions propres réalisées du 6/12/2010 au 10/12/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
22/11/2010
2010 Share buy back program disclosure from 11/22 to 11/26
Déclaration des transactions sur actions propres réalisées du 22/11/2010 au 26/11/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
15/11/2010
2010 Share buy back program disclosure from 11/15 to 11/19
Déclaration des transactions sur actions propres réalisées du 15/11/2010 au 19/11/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
08/11/2010
2010 Share buy back program disclosure from 11/08 to 11/12
Déclaration des transactions sur actions propres réalisées du 8/11/2010 au 12/11/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
01/11/2010
2010 Share buy back program disclosure from 11/01 to 11/05
Déclaration des transactions sur actions propres réalisées du 1/11/2010 au 5/11/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
25/10/2010
2010 Share buy back program disclosure from 10/25 to 10/29
Déclaration des transactions sur actions propres réalisées du 25/10/2010 au 29/10/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
18/10/2010
2010 Share buy back program disclosure from 10/18 to 10/22
Déclaration des transactions sur actions propres réalisées du 18/10/2010 au 22/10/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
11/10/2010
2010 Share buy back program disclosure from 10/11 to 10/15
Déclaration des transactions sur actions propres réalisées du 11/10/2010 au 15/10/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
04/10/2010
2010 Share buy back program disclosure from 10/04 to 10/08
Déclaration des transactions sur actions propres réalisées du 4/10/2010 au 8/10/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
27/09/2010
2010 Share buy back program disclosure from 09/27 to 10/01
Déclaration des transactions sur actions propres réalisées du 27/09/2010 au 1/10/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
20/09/2010
2010 Share buy back program disclosure from 09/20 to 09/24
Déclaration des transactions sur actions propres réalisées du 20/09/2010 au 24/09/2010 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Other regulatory disclosures
30/07/2010
First half results as of June 30, 2010
2010 Half Year Results Net income (IFRS) of €23 million: back in positive trend CeGeREAL Board of Directors convened on July 28, 2010 to...
Interim financial report
28/07/2010
2010 Half-yearly financial report
Interim financial report for the six-month period ended June 30, 2010 prepared in accordance with the provisions of Articles L. 451-1-2 III of the...
Other regulatory disclosures
30/06/2010
Half year liquidity contract statement at 30 June 2010 (in French)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de dénouement du 30 Juin 2010, les...
General Shareholders’ Meeting
29/06/2010
Release anouncing the availability of the documents of the General Meeting (in French)
L’Assemblée Générale Mixte (Ordinaire Annuelle et Extraordinaire) de la société CeGeREAL se tiendra le mardi 29 juin 2010 à 11 heures, au siège social...
General Shareholders’ Meeting
29/06/2010
Board of Director’s additional Report to the General Meeting
Chers Actionnaires, Nous vous avons réunis en assemblée générale conformément à la loi et aux dispositions de nos statuts. Le Conseil d’administration de votre...
General Shareholders’ Meeting
29/06/2010
Note of meeting and convocation (in French)
Les actionnaires de la société CEGEREAL seront convoqués prochainement en assemblée générale mixte (ordinaire annuelle et extraordinaire), le 29 juin 2010, à 11 heures,...
Other regulatory disclosures
20/05/2010
Financial information – First quarter 2010
Appraisal values on the way to stabilization CeGeREAL is a listed REIT that specialises in the management of French premium office property assets let...
Press releases on document availability
30/04/2010
Release announcing the availability of the registration document 2009 (in French)
La société annonce la publication de son Document de Référence 2009. Le Document de Référence de l’exercice 2009 a été déposé et enregistré le...
Universal Registration Document
25/02/2010
2009 Registration Document
Universal Registration Document
25/02/2010
2009 Activity Report
Although 2009 marked the year in which the crisis set in, CeGeREAL ended the year with a good track record that will enable it...
General Shareholders’ Meeting
23/12/2009
Results of the resolutions vote (in French)
General Shareholders’ Meeting
23/12/2009
Note of meeting and convocation (in French)
General Shareholders’ Meeting
23/12/2009
Release anouncing the availability of the documents of the Extraordinary General Meeting (in French)
L’Assemblée Générale Extraordinaire de la société CeGeREAL se tiendra le mercredi 23 décembre 2009 à 10 heures, au siège social de la société, 21...
General Shareholders’ Meeting
23/12/2009
Short presentation of the General Meeting (in French)
COMPARABILITE DES COMPTES Au cours de l’exercice clos le 31 décembre 2008, la société a procédé à un changement de présentation comptable, qui a...
Other regulatory disclosures
18/12/2009
2008 Annual Results
Solid results and fundamentals Renegotiation of numerous leases in 2008 and low level of indebtedness. CeGeREAL Board of Directors convened to close the accounts...
Other regulatory disclosures
30/07/2009
Half-yearly activity report 2009 (In French)
Résultats semestriels 2009 Le Conseil d’administration de CeGeREAL s’est réuni le 29 juillet 2009 pour arrêter les comptes de la période de 6 mois...
Share buy-back program
16/07/2009
2009 Share buy back program disclosure from 07/16 to 07/22
Déclaration des transactions sur actions propres réalisées du 16/07/2009 au 22/07/2009 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
09/07/2009
2009 Share buy back program disclosure from 07/09 to 07/15
Déclaration des transactions sur actions propres réalisées du 9/07/2009 au 15/07/2009 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
02/07/2009
2009 Share buy back program disclosure from 07/02 to 07/08
Déclaration des transactions sur actions propres réalisées du 2/07/2009 au 8/07/2009 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Interim financial report
30/06/2009
2009 Half-yearly financial report (in French)
Nous vous présentons le rapport financier semestriel portant sur le semestre clos le 30 juin 2009 établi conformément aux dispositions des articles L. 451-1-2...
Universal Registration Document
30/06/2009
2008 Annual Report
The most significant characteristic of 2008 was the global fi nancial crisis and its impact on all business sectors, particularly property. It continues to...
Universal Registration Document
30/06/2009
2008 Registration Document
En application de son règlement général, notamment de l’article 212-13, l’Autorité des marchés financiers a enregistré le présent document de référence le 29 avril...
Share buy-back program
26/06/2009
2009 Share buy back program disclosure from 06/25 to 07/01
Déclaration des transactions sur actions propres réalisées du 25/06/2009 au 1/07/2009 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
18/06/2009
2009 Share buy back program disclosure from 06/18 to 06/24
Déclaration des transactions sur actions propres réalisées du 18/06/2009 au 24/06/2009 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
11/06/2009
2009 Share buy back program disclosure from 06/11 to 06/17
Déclaration des transactions sur actions propres réalisées du 11/06/2009 au 17/06/2009 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
Share buy-back program
04/06/2009
2009 Share buy back program disclosure from 0604 to 0610
Déclaration des transactions sur actions propres réalisées du 04/06/2009 au 10/06/2009 Instruction n° 2005-06 du 22 février 2005 de l’AMF Article 241- 4 du...
General Shareholders’ Meeting
29/05/2009
Release announcing the availability of the General Meeting preparatory documents (in French)
L’Assemblée Générale Mixte (Ordinaire Annuelle et Extraordinaire) de la société CeGeREAL se tiendra le vendredi 29 mai 2009 à 11 heures, au siège social...
General Shareholders’ Meeting
29/05/2009
Note of meeting and convocation (in French)
General Shareholders’ Meeting
29/05/2009
Short presentation of the General Meeting (in French)
During the fiscal year ended December 31, 2008, the company made a change in accounting presentation, which covered both the company accounts and the...
Press releases on document availability
30/04/2009
Release announcing the availability of the registration document 2008 (in French)
Le Document de Référence de l’exercice 2008 a été enregistré le 29 avril 2009 auprès de l’Autorité des marchés financiers (AMF). Ce document est...
Other regulatory disclosures
04/04/2009
Recommendations AFEP-MEDEF, CeGeREAL reference code (in French)
Lors de sa séance du 30 janvier 2008, le Conseil d’administration a pris connaissance des recommandations AFEP/MEDEF du 6 octobre 2008 sur la rémunération...
Other regulatory disclosures
04/04/2009
Half year liquidity contract statement at 30 June 2009 (in French)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de dénouement du 30 juin 2009, les...
Other regulatory disclosures
04/04/2009
Half year liquidity contract statement at 31 December 2009 (in French)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de dénouement du 31 décembre 2009, les...
Other regulatory disclosures
31/12/2008
Half year liquidity contract statement at 31 December 2008 (in French)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de dénouement du 31 décembre 2008, les...
Interim financial report
24/07/2008
2008 Half-yearly activity report
Following on from the increased transaction level rates and the growth achieved in 2006 and 2007, the company is consolidating its very good results...
Other regulatory disclosures
30/06/2008
Half year liquidity contract statement at 30 June 2008 (in French)
Bilan semestriel du contrat de liquidité CeGeREAL contracté avec la société EXANE BNP PARIBAS Au titre du contrat de liquidité confié par la société...
Other regulatory disclosures
30/06/2008
2008 First Half Results at June 30th
2008 First Half Results CeGeREAL confirms the relevance of its positioning CeGeREAL Board of Directors convened to close the accounts for the 6-month period...
Universal Registration Document
30/06/2008
2007 Annual Report
After an exceptional year in 2006, 2007 saw the French corporate property market again recording very good performances despite global fi nancial turbulence triggered...
General Shareholders’ Meeting
18/06/2008
Results of the resolutions vote (in French)
L’Assemblée Générale de CeGeREAL s’est réunie le 18 juin 2008 à titre ordinaire et extraordinaire, sur première convocation et sous la présidence de Monsieur...
General Shareholders’ Meeting
18/06/2008
Short presentation of the General Meeting (in French)
General Shareholders’ Meeting
18/06/2008
Note of meeting and convocation (in French)
Other regulatory disclosures
22/05/2008
Summary of published information or made public from 05/16/2007 to 05/22/2008 (in French)
RECAPITULATIF DES INFORMATIONS PUBLIEES OU RENDUES PUBLIQUES DU 16.05.2007 AU 22.05.2008
Other regulatory disclosures
05/05/2008
Financial information – First quarter 2008
Financial information - first quarter 2008: Confirmed defensive profile Increase of rental revenues +5.2% and fund from operations +9.1% During the first quarter of...
Other regulatory disclosures
19/03/2008
2007 Annual Results
CeGeREAL on the brink of growth CeGeREAL Board of Directors convened to close the accounts for the 12-month period ended on December 31, 2007.
Other regulatory disclosures
31/12/2007
Half year liquidity contract statement at 31 December 2007 (in French)
Au titre du contrat de liquidité confié par la société CEGEREAL à EXANE BNP PARIBAS, en date de dénouement du 31 décembre 2007, les...
Other regulatory disclosures
31/12/2007
Financial Information – Third quarter 2007
Continuous increase CeGeREAL announces third quarter turnover for 2007 standing at €15.5 million, of which €1.1 million came from insurance premiums and taxes rebilled...
Other regulatory disclosures
30/08/2007
First half results at June 30, 2007
In line with expectations and promising outlook CeGeREAL Board of Directors convened on July 27, 2007 to close its accounts for the six-month period...
Universal Registration Document
24/07/2007
2006 Annual Report
The French office property market in which CeGeREAL operates has registered an exceptional performance in 2006 as is shown by the record level of...
Interim financial report
30/06/2007
2007 Half-yearl activity report
With transaction volumes undergoing a vigorous increase and accelerating growth seen in rentals, the Île-de-France office property market has continued during the first half-year...
General Shareholders’ Meeting
06/06/2007
Note of meeting and convocation (in French)
Mmes et MM. les actionnaires sont informés qu’ils seront prochainement convoqués en assemblée générale ordinaire annuelle et extraordinaire, qui se tiendra le 6 juin...
Other regulatory disclosures
06/06/2007
Share buy back program description subject to approval by the AGM held on June 6th 2007 (in French)
Etabli en application des articles 241-1 et suivants du Règlement Général de l'Autorité des marchés financiers (l'"AMF"), le présent descriptif du programme de rachat...
General Shareholders’ Meeting
06/06/2007
Results of the resolutions vote (in French)
L’Assemblée Générale de Cegereal s’est réunie le 6 juin 2007 à titre ordinaire et extraordinaire, sur première convocation et sous la présidence de Monsieur...
Other regulatory disclosures
16/05/2007
Summary of published information or made public from 01/01/2006 to 05/16/2007 (in French)
Other regulatory disclosures
14/05/2007
Financial Information – First quarter 2007
Favourable evolution of sales CeGeREAL announces Q1 sales for 2007 standing at €15 million, of which €0.9 million came from insurance premiums and taxes...
Other regulatory disclosures
27/03/2007
2006 Annual results
Very good performance and promising outlook. CeGeREAL Board of Directors convened on March 26, 2007 to close its accounts for the ninemonth financial year...
Universal Registration Document
06/03/2007
Prospectus, March 2006 (in French)
En application de son règlement général et notamment de l'article 212-23, l'Autorité des marchés financiers a enregistré le document de base le 6 mars...
Other regulatory disclosures
02/02/2007
First half results at September 30, 2006
First half results at September 30, 2006 in line with expectations and a promising outlook. CeGeREAL’s Board convened on January 24, 2007, to close...
Other regulatory disclosures
13/11/2006
Financial Information – Third quarter 2006
CeGeREAL, which ended its financial year on March 31, 2006, announces Q3 sales for 2006 standing at €14.8 million, of which €0.8 million came...
Other regulatory disclosures
14/08/2006
Financial Information – Second quarter 2006
CeGeREAL, which ended its financial year on March 31, 2006, announces Q2 sales for 2006 standing at €14.2 million, of which €0.9 million came...
Interim financial report
30/07/2006
2006 Half year activity report
CeGeREAL was floated successfully on the Eurolist of Euronext Paris at the end of March this year. The half-year since then has broadly confirmed...
Other regulatory disclosures
15/05/2006
Financial Information – First quarter 2006
2006 Q1 sales up 6.9%. CeGeREAL announces Q1 sales for 2006 up almost 7% over last year’s figures of the same period and in...
Interim financial report
31/03/2006
Activity Report on 31 March 2006
The listing of CeGeREAL on the Stock Market has proved a success. Subscriptions reached almost twice the number of shares offered and the whole...
Other regulatory disclosures
20/02/2006
Share buy back program description subject to approval by the AGM held on February 20th 2006 (in French)
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Property company listed in Compartment B on Euronext Paris since 2006 with SIIC tax status.


Name Vitura
Market EURONEXT PARIS
ISIN FR 0010309096
LEI code 969500EQZGSVHQZQE212
Symbol VTR
CFI ESVUFB
Type Eurolist Compartment B
ICB Classification Sector 8670, Real Estate Investment Trusts
Indices CAC all shares, IEIF SIIC France, CAC Financials, CAC RE Inv. Trusts and Next 150
Eligibility SRD
Registrar UPTEVIA Securities Services

Vitura has the status of listed real estate investment company (Société d’Investissement Immobilier Cotée – SIIC) as defined by Article 208C of the French Tax Code (Code Général des Impôts). This status represents an undeniable competitive advantage for our shareholders in terms of investment policy.With its favorable tax structure (SIIC), Vitura is exempt from corporate income tax on profits from its real estate activities. In exchange, Vitura is required to distribute 95% of profits generated by its property rental activities and 60% of the capital gains realized on its property sales.How do I become a registered shareholder? Click here

Ownership structure

Vitura is owned by leading international investors, who ensure the Company’s financial robustness, and a panel of individual and institutional shareholders.

Northwood Investors manages $10 billion in property assets in the United States and Europe with the objective of creating long-term value.

GIC is a leading global investment fund established in 1981 to secure Singapore’s financial future. GIC is uniquely positioned across a broad range of asset classes thanks to its long-term focus and active global strategies.

58.2%
Northwood Investors
24.8%
GIC
5.1%
AXA
11.7%
Free float
0.2%
Treasury shares

Investor Relations

Charlotte de Laroche
Financial Manager
42 rue de Bassano – 75008 Paris
+33 1 42 25 76 42
info@vitura.fr

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