Regulated information

Universal Registration Document / Annual reports

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2023 URD - PDF version - Published on 2024/03/18 at 10:30 am

2023 URD - Interactive version - Published on 2024/03/18 at 10:30 am

2022

2022 URD - Published on 2023/03/24 at 6 pm

2021

2021 URD - Published on 2021/02/21 at 8pm

2020

2020 URD - Published on 2021/03/02 at 9 am

2019

2019 URD published on 05-03-2019 at 10am

2018 Annual Report published on 04-03-2018 at 10h52

Annual results

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2023 annual results - Figures published on 2024/03/19 at 10 am

2023 annual results - Figures published on 2024/03/19 at 10 am

2022 annual results - Figures published on 2023/02/21 at 6 pm

2022 annual results - Figures published on 2023/02/21 at 6 pm

2021 annual results - Figures published on 2022/02/21 at 6 pm

2021 annual results - Figures published on 2022/02/21 at 6 pm

2020 annual results - Figures published on 2021/02/19 at 6 pm

2020 annual results - Figures published on 2021/02/19 at 6 pm

2019 annual results - Figures published on 2020/02/20 at 5:45 pm

2019 annual results - Figures published on 2020/02/20 at 5:45 pm

2018 annual results - Figures published on 2019/02/21 at 6 pm

2018 annual results - Figures published on 2019/02/21 at 6 pm

2017 annual results - Figures published on 2018/02/15 at 6:18 pm

2017 annual results - Figures published on 2018/02/15 at 6:18 pm

2016 annual results - Figures published on 2018/02/14 at 5:40pm

2016 annual results - Figures published on 2018/02/14 at 5:40pm

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Half-yearly reports

Download half-yearly reports and quaterly information of Thermador Groupe

Condensed consolidated half yearly statements at June 30, 2023 - Report published on 2023/07/28 at 5:40 pm

Condensed consolidated half yearly statements at June 30, 2022 - Report published on 2022/07/28 at 6pm

Condensed consolidated half yearly statements at June 30, 2021 - Report published on 2021/07/29 at 6pm

Condensed consolidated half yearly statements at June 30, 2020 - Report published on 2020/07/30 at 6pm

2019 half-year report published on the 05/08/2019 at 09h00

2018 half-year report published on the 02/08/2018 at 17h00

2017 half-year report published on the 28/07/2017 at 17h45

2016 half-year report published in July 2016

2015 half-year report published in July 2015

2014 half-year report published in July 2014

2013 half-year report published in July 2013

2012 half-year report published in July 2012

2011 half-year report published in July 2011

2010 half-year report published in July 2010

2009 half-year report published in July 2009

Half-yearly report 2008.pdf

Half-yearly turnover 2023 - Figures published on 2023/07/27 at 5:45 pm

Half-yearly turnover 2023 - Figures published on 2023/07/27 at 5:45 pm

Half-yearly turnover 2022 - Figures published on 2022/07/29 at 6 pm

Half-yearly turnover 2022 - Figures published on 2022/07/29 at 6 pm

Half-yearly turnover 2021 - Figures published on 2021/07/30 at 5.45 pm

Half-yearly turnover 2021 - Figures published on 2021/07/30 at 5.45 pm

Half-yearly turnover 2020 - Figures published on 2020/07/30 at 5.45 pm

Half-yearly turnover 2020 - Figures published on 2020/07/30 at 5.45 pm

Half-yearly turnover 2019 - Figures published on 31/07/19 at 18h00

Half-yearly turnover 2019 - Figures published on 31/07/19 at 18h00

Half-yearly turnover 2018 - Figures published on 30/07/18 at 18h00

Half-yearly turnover 2018 - Figures published on 30/07/18 at 18h00

Half-yearly turnover 2017 - Figures published on 28/07/18 at 17h45

Half-yearly turnover 2017 - Figures published on 28/07/18 at 17h45

Half-yearly turnover 2016 - Figures published in july 2016

Half-yearly turnover 2016 - Figures published in july 2016

Half-yearly turnover 2015 - Figures published in july 2015

Half-yearly turnover 2015 - Figures published in july 2015

Half-yearly turnover 2014 - Figures published in july 2014

Half-yearly turnover 2014 - Figures published in july 2014

Half-yearly turnover 2013 - Figures published in july 2013

Half-yearly turnover 2013 - Figures published in july 2013

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Quarterly information

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2023 turnover - Figures published on 2024/01/15 at 6 pm

2023 turnover - Figures published on 2024/01/15 at 6 pm

Release of turnover at September 30, 2023 - Figures published on 2023/10/12 at 6 pm

Release of turnover at September 30, 2023 - Figures published on 2023/10/12 at 6 pm

Publication first half year turnover 2023 - Figures published on 2023/07/12 at 6pm

Publication first half year turnover 2023 - Figures published on 2023/07/12 at 6pm

Release of 2023 Q1 turnover - Figures published on 2023/04/14 at 6:45 pm

Release of 2023 Q1 turnover - Figures published on 2023/04/14 at 6:45 pm

2022 turnover - Figures published on 2023/01/12 at 6 pm

2022 turnover - Figures published on 2023/01/12 at 6 pm

Release of turnover at September 30, 2022 - Figures published on 2022/10/14 at 6 pm

Release of turnover at September 30, 2022 - Figures published on 2022/10/14 at 6 pm

Publication first half year turnover 2022 - Figures published on 15/07/22 at 6 pm

Publication first half year turnover 2022 - Figures published on 15/07/22 at 6 pm

Release of 2022 Q1 turnover - Figures published on 15/04/22 at 6 pm

Release of 2022 Q1 turnover - Figures published on 15/04/22 at 6 pm

2021 turnover - Figures published on 2021/01/13 at 6 pm

2021 turnover - Figures published on 2021/01/13 at 6 pm

Release of turnover at September 30, 2021 - Figures published on 2021/10/14 at 6 pm

Release of turnover at September 30, 2021 - Figures published on 2021/10/14 at 6 pm

Publication first half year turnover 2021 - Figures published on 15/07/21 at 6 pm

Publication first half year turnover 2021 - Figures published on 15/07/21 at 6 pm

Release of 2021 Q1 turnover - Figures published on 15/04/21 at 6 pm

Release of 2021 Q1 turnover - Figures published on 15/04/21 at 6 pm

2020 turnover - Figures published on 2021/01/14 at 6 pm

2020 turnover - Figures published on 2021/01/14 at 6 pm

Release of turnover at September 30, 2020 - Figures published on 2020/10/15 at 6 pm

Release of turnover at September 30, 2020 - Figures published on 2020/10/15 at 6 pm

Publication first half year turnover 2020 - Figures published on 16/07/20 at 17h45

Publication first half year turnover 2020 - Figures published on 16/07/20 at 17h45

Release of 2020 Q1 turnover - Figures published on 15/04/20 at 17h45

Release of 2020 Q1 turnover - Figures published on 15/04/20 at 17h45

2019 turnover - Figures published on 14/01/20 at 17h45

2019 turnover - Figures published on 14/01/20 at 17h45

Release of turnover at September 30, 2019 - 16/10/19 at 17h50

Release of turnover at September 30, 2019 - 16/10/19 at 17h50

Release of 2019 Q2 turnover - Figures published on 16/07/19 at 17h45

Release of 2019 Q2 turnover - Figures published on 16/07/19 at 17h45

Release of 2019 Q1 turnover - Figures published on 15/04/19 at 17h45

Release of 2019 Q1 turnover - Figures published on 15/04/19 at 17h45

2018 turnover - Figures published on 14/01/19 at 17h45

2018 turnover - Figures published on 14/01/19 at 17h45

Release of 2018 Q3 turnover - Figures published on 16/10/18 at 17h51

Release of 2018 Q3 turnover - Figures published on 16/10/18 at 17h51

Release of 2018 Q2 turnover - Figures published on 02/08/18 at 17h00

Release of 2018 Q2 turnover - Figures published on 02/08/18 at 17h00

Release of 2018 Q2 turnover - Figures published on 02/08/18 at 17h00

Release of 2018 Q2 turnover - Figures published on 02/08/18 at 17h00

2017 turnover - Figures published on 12/01/18 at 19h45

2017 turnover - Figures published on 12/01/18 at 19h45

2017

Release of 2017 Q3 turnover - Figures published on 16/10/17 at 18h00

Release of 2017 Q3 turnover - Figures published on 16/10/17 at 18h00

Release of 2017 Q2 turnover - Figures published on 17/07/17 at 18h28

Release of 2017 Q2 turnover - Figures published on 17/07/17 at 18h28

Release of 2017 Q1 turnover - Figures published on 12/04/17 at 17h45

Release of 2017 Q1 turnover - Figures published on 12/04/17 at 17h45

2016 turnover - Figures published on 13/01/17 at 17h35

2016 turnover - Figures published on 13/01/17 at 17h35

2016

Release of 2016 Q3 turnover - Figures published on 14/10/16 at 17h45

Release of 2016 Q3 turnover - Figures published on 14/10/16 at 17h45

Release of 2016 Q2 turnover - Figures published on 18/07/16

Release of 2016 Q2 turnover - Figures published on 18/07/16

Release of 2016 Q1 turnover - Figures published on 13/04/16

Release of 2016 Q1 turnover - Figures published on 13/04/16

2015 turnover - Figures published on 15/01/16

2015 turnover - Figures published on 15/01/16

2015

0Release of 2015 Q3 turnover - Figures published on 15/10/15

Release of 2015 Q3 turnover - Figures published on 15/10/15

Release of 2015 Q2 turnover - Figures published on 16/07/15

Release of 2015 Q2 turnover - Figures published on 16/07/15

Release of 2015 Q1 turnover - Figures published on 15/04/15

0Release of 2015 Q1 turnover - Figures published on 15/04/15

2014 turnover - Figures published on 13/01/15

2014 turnover - Figures published on 13/01/15

2014

Release of 2014 Q3 turnover - Figures published on 15/10/14

0 Release of 2014 Q3 turnover - Figures published on 15/10/14

Release of 2014 Q2 turnover - Figures published on 16/07/14

Release of 2014 Q2 turnover - Figures published on 16/07/14

Release of 2014 Q1 turnover - Figures published on 15/04/14

Release of 2014 Q1 turnover - Figures published on 15/04/14

2013 turnover - Figures published on 15/01/14

2013 turnover - Figures published on 15/01/14

2013

Release of 2013 Q3 turnover - Figures published on 15/10/13

Release of 2013 Q3 turnover - Figures published on 15/10/13

Release of 2013 Q2 turnover - Figures published on 12/07/13

Release of 2013 Q2 turnover - Figures published on 12/07/13

Release of 2013 Q1 turnover - Figures published on 16/04/13

Release of 2013 Q1 turnover - Figures published on 16/04/13

2012 turnover - Figures published on 13/02/13

2012 turnover - Figures published on 13/02/13

2012

Release of 2012 Q3 turnover - Figures published on 16/10/12

Release of 2012 Q3 turnover - Figures published on 16/10/12

Release of 2012 Q2 turnover - Figures published on 17/07/12

Release of 2012 Q2 turnover - Figures published on 17/07/12

Release of 2012 Q1 turnover - Figures published on 17/04/12

Release of 2012 Q1 turnover - Figures published on 17/04/12

2011 turnover - Figures published on 15/02/12

2011 turnover - Figures published on 15/02/12

2011

Release of 2011 Q3 turnover - Figures published on 17/10/11

Release of 2011 Q3 turnover - Figures published on 17/10/11

Release of 2011 Q2 turnover - Figures published on 18/07/11

Release of 2011 Q2 turnover - Figures published on 18/07/11

Release of 2011 Q1 turnover - Figures published on 15/04/11

0Release of 2011 Q1 turnover - Figures published on 15/04/11

2010 turnover - Figures published on 14/02/11

2010 turnover - Figures published on 14/02/11

2010

Quarterly informations - Figures published in 2010

Release of 2010 Q3 turnover

Release of 2010 Q2 turnover

Release of 2010 Q1 turnover

2009

Quarterly informations - Figures published in 2009

Release of 2009 Q3 turnover

Release of 2009 Q2 turnover

Release of 2009 Q1 turnover

Internal control and company governance report

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Report on the governance of the company | URD 2023

Report on the governance of the company | URD 2022

Report on the governance of the company | URD 2021

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Information concerning the total number of voting rights and shares

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2024

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 2024/02/26, only in french

2022

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 2022/03/14, only in french

2021

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 2021/04/19, only in french

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 28/04/2020

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 28/02/2020

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 18/03/2019 at 18h51

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 08/11/2019 at 08h55

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 07/11/2019 at 08h00

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 03/08/2018 at 17h45

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 09/05/2018 at 17h45

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 17-05-2017 at 17h02

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 09-05-2018 at 17h45

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 27-06-2016

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 09-05-2016

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 08-04-2016

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 05-04-2016

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 29-02-2016

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-01-2016

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-12-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-10-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30-09-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-07-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 03-07-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-05-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30-04-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-03-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 02-03-2015

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-01-2015

2014

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31/12/14

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30/11/14

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31/07/14

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30/06/14

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 12/05/14

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 03/03/14

2013

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30-06-2013

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30-04-2013

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 04-03-2013

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 28-02-2013

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-01-2013

2012

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30-09-2012

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-07-2012

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-05-2012

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 27-02-2012

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-01-2012

2011

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 23-12-2011

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-07-2011

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30-04-2011

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 04-04-2011

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 28-02-2011

2010

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 30-11-2010

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 21-06-2010

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 12-04-2010

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-01-2010

2009

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-12-2009

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-10-2009

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 06-04-2009

Monthly information concerning the total number of voting rights and shares making up the company’s capital on 31-01-2009

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Continuous disclosure

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THERMADOR GROUPE : Still eligible for PEA-PME on April 12, 2024, only in french

THERMADOR GROUPE : Still eligible for PEA-PME on April 14, 2023, only in french

THERMADOR GROUPE : Still eligible for PEA-PME on March 24, 2022, only in french

THERMADOR GROUPE : Still eligible for PEA-PME on April 7, 2021, only in french

THERMADOR GROUPE : Still eligible for PEA-PME on March 24, 2020, only in french

Declaration of crossing thresholds - AMF - Financière Borde - October 16, 2019 at 08:58 am, only in french

AMF document no. 219C1891 of October 9, 2019: declaration of crossing thresholds, CM-CIC Investissement - October 10, 2019 at 09:20 a.m. , only in french

THERMADOR GROUPE : Still eligible for PEA-PME on March 14, 2019, only in french

Division the nominal value by two and changing the ISIN code on May 9, 2018 - 17h45

Thermador Groupe : a remarkable breakthrough in the Gaïa index - 2017/10/20, only in french

Special information from April 7, 2017, only in french

Euronext announces the results of the annual review of the CAC family of indices, 2016/09/08, only in french

Information relating to A.G.M

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Terms of participation in the 2024 General Meeting

Declarations concerning stock operations by Thermador Groupe executives in application of articles 222-14 and 222-15 of the general regulations governing the financial markets (AMF)

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Declaration stock operations on may 07, 2019 at 09h37

Declaration stock operations for 2018

Declaration stock operations in april 2017 at 14h39

Declaration stock operations in october 2016

Declaration stock operations in july 2016

Declaration stock operations in april 2016

Declaration stock operations in july 2015

2014

Declaration stock operations in october 2014

Declaration stock operations i august 2014

Declaration stock operations in march 2014

2013

Declaration stock operations in july 2013

Declaration stock operations in may 2013

Declaration stock operations in april 2013

Declaration stock operations in february 2013

2012

Declaration stock operations in october 2012

Declaration stock operations in august 2012

Declaration stock operations in july 2012

Declaration stock operations in may 2012

Declaration stock operations in april 2012

2011

Declaration stock operations in october 2011

Declaration stock operations in september 2011

Declaration stock operations in august 2011

Declaration stock operations in april 2011

2010

Declaration stock operations in may 2010

Declaration stock operations in april 2010

Declaration stock operations in february 2010

Declaration stock operations in january 2010

2009

Declaration stock operations in december 2009

Declaration stock operations in august 2009

Declaration stock operations in may 2009

Declaration stock operations in april 2009

Declaration stock operations in january 2009

Auditor fees

	DELOITTE		CABINET ROYET		MAZARS		OTHER CABINETS		TOTAL
In thousands of euros	2023	2022	2023	2022	2023	2022	2023	2022	2023	2022
FEES FOR CERTIFICATION OF ACCOUNTS
Issuer	45	-	45	36	-	36	None	None	90	72
Globally integrated subsidiaries	73	-	106	96	-	3	68	153	247	252
NON-AUDIT SERVICE (NAS*)
NAS required by the legal texts - Issuer	-	-	-	5	-	5	None	None	-	10
NAS required by the legal texts - Globally integrated subsidiaries	-	-	-	7	-	-	-	-	-	7
Other NASs - Issuer	None	None	None	None	None	None	None	None	None	None
Other NASs - Globally integrated subsidiaries	None	None	None	None	None	None	None	None	None	None
Total Statutory Auditors fees	118	-	151	144	-	44	68	153	337	341
* Non-Audit Services: examination of regulated conventions, management report review, annual financial report review.

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Other releases under the continuous disclosure obligations

Exclusive negotiations with company Compteur-energie.com, 2023/12/06 - 5:35 pm

Possible acquisition of a minority stake in Femat Solutions, 2023/06/29 - 6:35 pm

Acquisition of DPI company (Direct Pipe Industry), 2022/10/31 - 6 pm

Acquisition of the business of AFY, 2022/07/04 - 6 pm

Project to acquire the business of the company AFY, April 19, 2022 - 6 pm

Acquisition of Thermacome company, April 30, 2020 - 6 pm

Acquisition Project of Thermacome company on February 3, 2020 - 8 am

Acquisition of Distrilabo company on December 20, 2019 - 6 pm

Acquisition project of Distrilabo on December 11, 2019 - 6 pm

Decision on acquisition project of EUROBINOX on October 25, 2019 - 6 pm

Acquisition project of Eurobinox on September 11, 2019 - 6 pm

Acquisition of Sanidom by Thermador Groupe on December 8, 2018 - 6 pm

Sale of Sodeco Sedin business on October 30, 2018 - 6 pm

Acquisition project of Sanidom on October 25, 2018 - 6 pm

Sale project of Sodeco Sedin business on June 14, 2018 - 8 am

Acquisition of the Vortice France business by Axelair, a subsidiary of Thermador Groupe on December 29, 2017

Acquisition of Valfit Group by Sferaco, a subsidiary of Thermador Groupe on December 28, 2017

Acquisition project of Valfit Group on October 30, 2017

Acquisition project of the Vortice France business on October 16, 2017

Acquisition of FGinox by Thermador Groupe on September 25, 2017

Acquisition of Sodeco Valves by Thermador Groupe on August 31, 2017

Acquisition project of FGinox on June 27, 2017

Acquisition of Domac by Mecafer, a subsidiary of Thermador Groupe, on February 24, 2017

Thermador Groupe entered into exclusive negotiations for the acquisition of all the shares of Domac on December 2, 2016