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YEAR 2015
Dates of periodical reports publication

Quarterly reports:

1/ consolidated quarterly report for the fourth quarter of 2014 – 2 March 2015
2/ consolidated quarterly report for the first quarter of 2015 – 15 May 2015
3/ consolidated quarterly report for the third quarter of 2015 – 16 November 2015

Consolidated report for the first half of 2015 – 31 August 2015

Half-yearly unconsolidated financial statement of Arcus S.A. shall be published as a part of consolidated half-yearly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

2014 annual report – 30 April 2015
2014 consolidated annual report – 30 April 2015

 

YEAR 2014

Dates of periodical reports publication 

Quarterly reports:

1/ consolidated quarterly report for the fourth quarter of 2013 – 21 Febbruary 2014
2/ consolidated quarterly report for the first quarter of 2014 – 15 May 2014
3/ consolidated quarterly report for the third quarter of 2014 – 14 November 2014

Consolidated report for the first half of 2014 – 29 August 2014

Half-yearly unconsolidated financial statement of Arcus S.A. shall be published as a part of consolidated half-yearly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

2013 annual report – 30 April 2014
2013 consolidated annual report – 30 April 2014

 

YEAR 2013

Dates of periodical reports publication

Quarterly reports:

1/ consolidated quarterly report for the fourth quarter of 2012 – 1 March 2012
2/ consolidated quarterly report for the first quarter of 2013 – 15 May 2013
3/ consolidated quarterly report for the third quarter of 2013 – 14 November 2013

Quarterly unconsolidated financial statement of Arcus S.A. shall be published as a part of consolidated quarterly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

Consolidated report for the first half of 2013 – 31 August 2013

Half-yearly unconsolidated financial statement of Arcus S.A. shall be published as a part of consolidated half-yearly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

2012 annual report – 30 April 2013
2012 consolidated annual report – 30 April 2013

The quarterly financial report for the second quarter of 2012 shall not be published in accordance with Par. 101.2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

GENERAL MEETINGS

20 June 2013 - ORDINARY GENERAL MEETING

 

YEAR 2012

Dates of periodical reports publication

Quarterly reports:

1/ consolidated quarterly report for the fourth quarter of 2011 – 29 February 2012
2/ consolidated quarterly report for the first quarter of 2012 – 15 May 2012
3/ consolidated quarterly report for the third quarter of 2012 – 14 November 2012

Quarterly unconsolidated financial statement of Arcus S.A. Company shall be published as a part of consolidated quarterly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

Consolidated report for the first half of 2012 – 31 August 2012

Half-yearly unconsolidated financial statement of Arcus S.A. Company shall be published as a part of consolidated half-yearly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

2011 annual report – 30 April 2012
2011 consolidated annual report – 30 April 2012

The quarterly financial report for the second quarter of 2012 shall not be published in accordance with Par. 101.2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

GENERAL MEETINGS

14 June 2012 - ORDINARY GENERAL MEETING

 

YEAR 2011

Dates of periodical reports publication

Quarterly reports:

1/ consolidated quarterly report for the fourth quarter of 2010 – 1 March 2011
2/ consolidated quarterly report for the first quarter of 2011 – 13 May 2011
3/ consolidated quarterly report for the third quarter of 2011 – 14 November 2011

Quarterly unconsolidated financial statement of Arcus S.A. Company shall be published as a part of consolidated quarterly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

Consolidated report for the first half of 2011 – 31 August 2011

Half-yearly unconsolidated financial statement of Arcus S.A. Company shall be published as a part of consolidated half-yearly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

2010 annual report – 29 April 2011
2010 consolidated annual report – 29 April 2011


The quarterly financial report for the second quarter of 2011 shall not be published in accordance with  Par. 101.2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

GENERAL MEETINGS

26 May 2011 - ORDINARY GENERAL MEETING OF SHAREHOLDERS

11 October 2011 - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
 

 

 YEAR 2010

Dates of periodical reports publication

Quarterly reports:

1/ consolidated quarterly report for the fourth quarter of 2009 – 1 March 2010
2/ consolidated quarterly report for the first quarter of 2010 – 17 May 2010
3/ consolidated quarterly report for the third quarter of 2010 – 15 November 2010

Quarterly unconsolidated financial statement of Arcus S.A. Company shall be published as a part of consolidated quarterly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.
 
Consolidated report for the first half of 2010 – 31 August 2010

Half-yearly unconsolidated financial statement of Arcus S.A. Company shall be published as a part of consolidated half-yearly financial statement of Arcus S.A. Capital Group in accordance with Par. 83.3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

2009 annual report – 30 April 2010
2009 consolidated annual report – 30 April 2010

The quarterly financial report for the second quarter of 2010 shall not be published in accordance with Par. 101.2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information to be published by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent.

GENERAL MEETINGS

30 March 2010 - EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

27 May 2010 - ORDINARY GENERAL MEETING OF SHAREHOLDERS

 

YEAR 2009

Dates of periodical reports publication

Quarterly reports:

1/ Consolidated quarterly report for 4th quarter 2008 - 27th February 2009
2/ Consolidated quarterly report for 1st quarter 2009 - 15th May 2009
3/ Consolidated quarterly report for 3rd quarter 2009 - 16th November 2009

Half yearly report for the first half of 2009: 31th August 2009

Consolidated report for the first half of 2009 (presentation of consolidated half yearly report together with short financial statement and notes to financial statement, conforming to §87 clause 4 of Regulation enacted by Minister for Finance on current and periodical information to be provided by issuers of securities - 31th August 2009.

Annual report:

1/ Unitary 2008 report - 30th April 2009
2/ Consolidated 2008 annual report - 30th April 2009

GENERAL MEETINGS

21 May 2009 - ORDINARY GENERAL MEETING OF SHAREHOLDERS