| 25-Jun-2020 |
Proxy AGM 6 July 2020 |
| 25-Jun-2020 |
GM 2020-07-06 notice - Blue Marlin Holdings S.A. |
| 6-Mar-2020 |
Assemble generale extraordinaire du 6 mars 2020 |
| 20-Feb-2020 |
EGM notice - Blue Marlin Holdings S.A |
| 20-Feb-2020 |
Proxy EGM 2020 |
| 22-Jan-2020 |
Publication 21-01-2020 BMHSA release of escrow |
| 30-Sep-2019 |
Publication BMHSA 1st half 2019 |
| 22-Jul-2019 |
Minutes of the AGM, 22 July 2019 |
| 10-Jul-2019 |
AGM notice - Blue Marlin Holdings |
| 10-Jul-2019 |
Proxy AGM 2019 |
| 10-Jul-2019 |
AGM notice - Blue Marlin Holdings S.A |
| 22-May-2018 | Minutes of the EGM, 22 May 2018 |
| 26-Sep-2018 |
Publication BMHSA 1st half 2018 |
| 22-May-2018 | Minutes of the EGM, 22 May 2018 |
| 22-May-2018 |
Minutes of the AGM, 22 May 2018 |
| 22-May-2018 | Minutes of the EGM, 22 May 2018 |
|
30-April-2018 |
AGM and EGM notice - Blue Marlin Holdings S.A |
|
30-April-2018 |
Restated articles of Blue Marlin Holdings S.A. |
|
30-April-2018 |
Blue Marlin Holdings S.A. - Proxy AGM and EGM 22 May 2018 |
|
20-11-2017 |
Publication BMHSA interim dividend |
|
05-10-2017 |
Publication BMHSA 1st half 2017 - final |
|
21-08-2017 |
Minutes EGM 18 August 2017 |
|
25-07-2017 |
Notice to shareholders 18 August 2017 |
|
25-07-2017 |
Proxy Form EGM 18 August 2017 |
|
18-05-2017 |
Minutes AGM 22 May 2017 |
|
18-05-2017 |
Notice to Shareholders 18 May 2017 |
|
26-04-2017 |
Notice AGM May 2017 |
|
26-04-2017 |
Proxy Form AGM 2017 |
|
10-02-2017 |
Minutes EGM 10 February 2017 |
|
19-01-2017 |
Form of Proxy EGM 10 February 2017 |
|
19-01-2017 |
Notice EGM 10 February 2017 |
|
03-01-2017 |
Publication BMHSA_completion of sale |
|
31-10-2016 |
Publication BMHSA 1st half 2016 - final |
|
11-07-2016 |
Minutes EGM 11 July 2016 |
|
06-06-2016 |
Circular to ordinary shareholders 6 June 2016 |
|
24-05-2016 |
Minutes of the AGM, 23 May 2016 |
|
28-04-2016 |
Notice IdB Holdings SA AGM 23 May 2016 |
|
28-04-2016 |
Proxy form IdB Holdings SA AGM 23 May 2016 |
|
12-04-2016 |
Announcement |
|
12-02-2016 |
Publication IdBHSA Key Financial data BIBNV 2015 |
|
22-09-2015 |
Results of IdB Holdings S.A. for the 1st half year of 2015 |
|
21-05-2015 |
Minutes AGM 21 May 2015 |
|
29-04-2015 |
Notice of AGM 2015 - IdB Holdings SA |
|
29-04-2015 |
Proxy Form AGM 2015 - IdB Holdings SA |
|
22-04-2015 |
Key financial data Bank Insinger de Beaufort N.V. for the year 2014 |
|
30-10-2014 |
Publication IdBHSA 1st half 2014 |
|
21-05-2014 |
IdB Holdings SA Dividend announcement |
|
21-05-2014 |
IdB Holdings SA ASSEMBLEE GENERALE 21 May 2014 |
|
29-04-2014 |
IdB Holdings SA Proxy form AGM May 2014 |
|
29-04-2014 |
IdB Holdings SA Notice AGM May 2014 |
|
24-12-2013 |
Announcement IdB Holdings SA |
|
30-10-2013 |
Publication
IdBHSA 1st half 2013 |
|
18-06-2013 |
Minutes
AGM 18 June 2013 |
|
21-05-2013 |
Minutes
AGM 21 May 2013 |
|
29-04-2013 |
Announcement |
|
24-04-2013 |
Form
of Proxy AGM 21 May 2013 |
|
24-04-2013 |
Notice
AGM 21 May 2013 |
|
29-10-2012 |
Results
first half year 2012 IdB Holdings SA |
|
23-05-2012 |
Minutes
AGM 18 June 2012 |
|
23-05-2012 |
Minutes AGM 21 May
2012 |
|
26-04-2012 |
Form of
Proxy AGM 21 May 2012 |
|
26-04-2012 |
Notice AGM
21 May 2012 |
|
20-09-2011 |
Results
first half year 2011 IdB Holdings SA |
|
21-01-2011 |
Minutes
EGM 21 June 2011 |
- 04-05-2011
|
-
Form of
Proxy AGM 24 May 2011
|
- 04-05-2011
|
-
Notice AGM 24
May 2011
|
|
28-01-2011 |
Minutes EGM 28 January 2011 |
|
31-12-2010 |
Adjournment of 31 December 2010 EGM to 28 January 2011 |
|
30-12-2010 |
Minutes
EGM 30 December 2010 |
|
22-12-2010 |
EGM
SA Distribution Letter |
- 10-12-2010
|
-
EGM Notices and
Forms of Proxy 30 December /31 December 2010
|
- 29-10-2010
|
- Results first half year 2010 IdB
Holdings SA
|
- 10-09-2010
|
-
IdB sells interest
in Equity Trust Holding Sarl
|
- 18-06-2010
|
-
Minutes
of the 2010 Annual General Meeting of Shareholders
|
- 25-05-2010
|
-
Adjournment of
Annual General Meeting of 21 May 2010
|
- 30-04-2010
|
- Form of Proxy AGM 21 May 2010
|
- 30-04-2010
|
- Notice AGM 21 May 2010
|
- 30-10-2009
|
-
Half Year Results
2009
|
- 15-06-2009
|
-
Announcement Capital Reduction
|
- 05-06-2009
|
- Minutes AGM 22 May 2009
|
- 06-05-2009
|
- Minutes EGM 6 May 2009
|
- 28-04-2009
|
- Form of Proxy AGM 22 May 2009
|
- 28-04-2009
|
- Notice AGM 22 May 2009
|
- 20-04-2009
|
-
Form of Proxy EGM
6 May 2009
|
- 20-04-2009
|
-
Notice EGM 6 May
2009
|
- 10-04-2009
|
-
Completion of
first phase of the transaction creating a strategic partnership
|
- 02-04-2009
|
- Strategy on Italian Operations
|
- 27-03-2009
|
- Minutes EGM 27 March 2009
|
- 05-03-2009
|
-
Circular to
ordinary shareholders
|
- 05-03-2009
|
-
Form of proxy EGM
27 March 2009
|
- 04-03-2009
|
- Results
2008 IdB Holdings S.A.
Net profit of €3.0 million
|
- 29-08-2008
|
-
Net profit
Net profit from continued operations €0.6 million
|
- 01-08-2008
|
- BNP
Paribas Private Bank, Nachenius Tjeenk and Insinger de Beaufort join
forces to create a leading Anglo-Dutch wealth manager
BNP Paribas Private Bank S.A. and Insinger de Beaufort Holdings S.A.
announce today that they have concluded a strategic partnership.
|
- 22-05-2008
|
- Dividend for year 2007
A dividend of € 22 cents per share will be payable.
|
- 29-04-2008
|
- Results
2007 Insinger de Beaufort Holdings SA
Net profit from continued operations €10.5 million.
|
- 27-08-2007
|
- Half Year Results 2007
Assets under Management rise to Euro 6.9 billion
|
- 25-07-2007
|
- Strategic Review of Corporate and
Institutional Business
Insinger de Beaufort Holdings SA
|
- 25-05-2007
|
- Dividend for year ended 31 December
2006
Euro cents 22 per share will be payable.
|
- 27-04-2007
|
-
Proxy AGM 2007 -
Insinger de Beaufort Holdings S.A.
Form of Proxy - Annual General Meeting to Shareholders
|
- 27-04-2007
|
-
Notice AGM 2007 -
Insinger de Beaufort Holdings S.A.
Notice to Shareholders of Annual General Meeting of the shareholders to
be held at 66 avenue Victor Hugo, L-1750 Luxembourg
on 21 May 2007 at 12.00 hrs.
|
- 15-03-2007
|
- Results
2006 Insinger de Beaufort Holdings S.A.
‘The core operations of the group showed a good improvement over the
previous year' says CEO Ian Kantor
|
- 31-08-2006
|
- Half
Year Results 2006
Insinger de Beaufort Holdings SA (“Insinger de Beaufort”) is pleased to
report continued growth for the six month period ended 30 June 2006.
Net profit increased to € 5.9 million for the first half year compared
to € 2.2 million for the first half of 2005.
|
- 24-05-2006
|
- Dividend for year ended 31 December
2005
Euro cents 18 per share will be payable scheduled for 07 June 2006.
|
- 28-04-2006
|
-
Notice to
Shareholders - Annual General Meeting Insinger de Beaufort Holdings S.A
Notice to Shareholders of Annual General Meeting of the shareholders to
be held at 66 avenue Victor Hugo, L-1750 Luxembourg on 23 May 2005 at
12.00 hrs.
|
- 15-03-2006
|
-
Significant Growth
Insinger de Beaufort Holdings S.A. is pleased to report a significant
growth.
|