The new Board of Directors of Valtech has taken the decision to postpone to the 30th of April, at the latest, the publication of the annual Group results initially planned for the 11th of March 2010.
Please contact:
investors@valtech.com
Mar 10, 2010 - Public Offer Final Results: SiegCo holds 58,25% of Valtech - Changes within the Board of Directors
Pdf (48 Kb) During a meeting held on March 9, 2010, the Board of Directors of Valtech has acknowledged the resignation of Lars Bladt from his position as Chairman of the Board of Directors and CEO of Valtech. >>
Pdf (48 Kb) During a meeting held on March 9, 2010, the Board of Directors of Valtech has acknowledged the resignation of Lars Bladt from his position as Chairman of the Board of Directors and CEO of Valtech. >>
Feb 16, 2010 - Valtech sets up the transition to the new management. Results of the public offer: SiegCo holds 54.39% of Valtech
Pdf (49 Kb) During a meeting held, on February 3rd 2010, the Board of Directors of Valtech has appointed Sebastian Lombardo and Frédéric de Mevius as new directors, taking the seats of Douglas Land and John A. Stanley. >>
Pdf (49 Kb) During a meeting held, on February 3rd 2010, the Board of Directors of Valtech has appointed Sebastian Lombardo and Frédéric de Mevius as new directors, taking the seats of Douglas Land and John A. Stanley. >>
Feb 15, 2010 - Valtech ends year in line with the last guidance
Pdf (56 Kb) Our full year unaudited revenue of 75.5 million Euros is down by 24.9% compared to 2008 and is in line with our latest guidance. >>
Pdf (56 Kb) Our full year unaudited revenue of 75.5 million Euros is down by 24.9% compared to 2008 and is in line with our latest guidance. >>
Dec 22, 2009 - Reasoned opinion of Valtech’s Board of Directors’ meeting
Pdf (65 Kb) Pursuant to Article 232-9 of the Autorité des marchés financiers (“AMF”)’s general regulation, Valtech’s Board of Directors adopted unanimously, on December 22, 2009, the following reasoned opinion regarding SiegCo’s draft revised tender offer on Valtech’s shares filed with the AMF on December 16, 2009. >>
Pdf (65 Kb) Pursuant to Article 232-9 of the Autorité des marchés financiers (“AMF”)’s general regulation, Valtech’s Board of Directors adopted unanimously, on December 22, 2009, the following reasoned opinion regarding SiegCo’s draft revised tender offer on Valtech’s shares filed with the AMF on December 16, 2009. >>
Dec 16, 2009 - Agreement between SiegCo and Valtech
Pdf (363 Kb) SiegCo announces a friendly revised offer with an increase of 10% to € 0.44 per share. Valtech's board of directors recommends Valtech's shareholders to tender their shares to SiegCo's revised offer. Valtech's board members undertook to sell their shares to SiegCo and to appoint up to 2 SiegCo's representatives at Valtech's board. >>
Pdf (363 Kb) SiegCo announces a friendly revised offer with an increase of 10% to € 0.44 per share. Valtech's board of directors recommends Valtech's shareholders to tender their shares to SiegCo's revised offer. Valtech's board members undertook to sell their shares to SiegCo and to appoint up to 2 SiegCo's representatives at Valtech's board. >>
Dec 4, 2009 - Availability of the offer document by Valtech in response to the public tender offer initiated by SiegCo and of the information relating to the characteristics, and in particular the legal, financial and accounting characteristics of Valtech
Pdf (78 Kb) Pursuant to the provisions of Article L. 621-8 of the Monetary and Financial Code and of Article 231-26 of its General Regulations, the AMF approved under visa no. 09-360 dated 3 December 2009 the Offer Document in Response issued by Valtech. >>
Pdf (78 Kb) Pursuant to the provisions of Article L. 621-8 of the Monetary and Financial Code and of Article 231-26 of its General Regulations, the AMF approved under visa no. 09-360 dated 3 December 2009 the Offer Document in Response issued by Valtech. >>
Dec 3, 2009 - Valtech shareholders’ club
Pdf (89 Kb) Valtech is pleased to announce the launching of its shareholders’ club. The aim is to foster the understanding of the business of Valtech for its shareholders. >>
Pdf (89 Kb) Valtech is pleased to announce the launching of its shareholders’ club. The aim is to foster the understanding of the business of Valtech for its shareholders. >>
Nov 23, 2009 - Draft offer document issued by Valtech in response to the public tender offer initiated by SiegCo
Pdf (184 Kb) Convened on 19 November 2009, Valtech's Board considered, unanimously, that SiegCo's public tender offer in cash is neither in the interest of the Company, nor in the interest of the Company's stakeholders. >>
Pdf (184 Kb) Convened on 19 November 2009, Valtech's Board considered, unanimously, that SiegCo's public tender offer in cash is neither in the interest of the Company, nor in the interest of the Company's stakeholders. >>
Nov 17, 2009 - Valtech reiterates that it rejects SiegCo’s hostile offer
Pdf (102 Kb) Further to the AMF’s “avis de conformité” on SiegCo’s offer, Valtech recalls its board's recommendation to its shareholders neither to tender their shares to SiegCo’s offer, nor to sell their shares on the market at a price equal or inferior to the offer price. Reasoned opinion of Valtech's board to be released on November 23, 2009. Further >>
Pdf (102 Kb) Further to the AMF’s “avis de conformité” on SiegCo’s offer, Valtech recalls its board's recommendation to its shareholders neither to tender their shares to SiegCo’s offer, nor to sell their shares on the market at a price equal or inferior to the offer price. Reasoned opinion of Valtech's board to be released on November 23, 2009. Further >>
Nov 4, 2009 - Rothschild & Cie and Gide Loyrette Nouel advise Valtech within the framework of the hostile offer filed by SiegCO
Pdf (47 Kb) Pursuant to the press release dated October 29th, Valtech announces that it has retained Rothschild & Cie as financial advisor and Gide Loyrette Nouel as legal advisor. >>
Pdf (47 Kb) Pursuant to the press release dated October 29th, Valtech announces that it has retained Rothschild & Cie as financial advisor and Gide Loyrette Nouel as legal advisor. >>
Oct 30, 2009 - Third Quarter 2009 Results
Pdf (71 Kb) “The third quarter saw significant improvements over the previous quarter meeting expectations with the majority of our operations returning to profitability. We continue to focus on maintaining a strong balance sheet, and bringing underperforming geographies to profitability.” Lars Bladt - Chairman of the Board >>
Pdf (71 Kb) “The third quarter saw significant improvements over the previous quarter meeting expectations with the majority of our operations returning to profitability. We continue to focus on maintaining a strong balance sheet, and bringing underperforming geographies to profitability.” Lars Bladt - Chairman of the Board >>
