HOMEPAGE JOIN US TENANT SPACE FRANÇAIS Société Tour Eiffel Group Assets Services ESG contribution Media Investors 28,90 (-2,03%) INVESTORS Affine Archives VIEW THE ARCHIVES OF THE AFFINE COMPANY (Documentation in French) Affine Archives Year Choose... Category Choose... Presse release – Availability of the 2021 half year report (French only) 161 Ko 2021 Half year financial report 3.2 Mo Presentation of the 2021 half-year results 8.1 Mo Avis de fusion 128 Ko Comptes annuels 2017 Société de la Tour Eiffel 442 Ko Document E 9 Mo Rapport de gestion et comptes annuels Affine 2015 1.5 Mo Rapport de gestion et comptes annuels Affine 2017 1.8 Mo Rapport de gestion Société de la Tour Eiffel 2017 3.8 Mo Rapport des commissaires à la fusion sur la rémunération des apports 496 Ko Rapport des commissaires à la fusion sur la valeur des apports 4 Mo Rapport du conseil d’administration à l’Assemblée Générale Extraordinaire Affine 117 Ko Rapport du conseil d’administration à l’Assemblée Spéciale Affine 109 Ko Rapport financier semestriel Affine 1S2018 613 Ko Rapport financier semestriel Société de la Tour Eiffel 1S2018 1.9 Mo Traité de fusion-absorption 2 Mo Comptes annuels 2016 Société de la Tour Eiffel 654 Ko Rapport de gestion et comptes annuels Affine 2016 1.9 Mo Comptes annuels 2015 Société de la Tour Eiffel 997 Ko Rapport de gestion Société de la Tour Eiffel 2015 1.8 Mo Affine – Rapport 1er semestre 2018 613 Ko Affine – Rapport exercice 2017 4.3 Mo Affine – Rapport exercice 2016 2.6 Mo Affine – Rapport exercice 2015 6.5 Mo Affine – Rapport exercice 2015 6.5 Mo Affine – Rapport exercice 2016 2.6 Mo Affine – Rapport exercice 2017 4.3 Mo Avis de réunion Assemblée Spéciale BALO 139 Ko Formulaire AS 1.9 Mo Nombre total de droits de vote 85 Ko Rapport du CA à l’AS 109 Ko Voting results of the SM (December2018) 44 Ko Texte des résolutions 124 Ko Avis de réunion Assemblée Générale Mixte BALO 199 Ko Formulaire AGM 1.9 Mo Press release 67 Ko Press release 68 Ko Press release 133 Ko Nombre total de droits de vote 85 Ko Rapport du CA à l’AGE 117 Ko Press release 50 Ko Voting results of the GA (December 2018) 48 Ko Texte des résolutions AGM 136 Ko Prior notice of the AGM was published in the BALO (April 2018) 206 Ko Documents available for shareholders 426 Ko Unique form of voting by mail and proxy voting (April 2018) 1.9 Mo Total number of voting rights and shares (March 2018) 84 Ko Voting results of the GA (April 2018) 459 Ko Slideshow 1.4 Mo Affine – Rapport 1er semestre 2018 613 Ko Press release 77 Ko Press release 524 Ko Company overview 286 Ko Financial Report 613 Ko Slideshow 3.3 Mo Press release 74 Ko Registration document 2017 1.8 Mo Company overview 295 Ko Press release 614 Ko Business review 4.3 Mo Slideshow 4.1 Mo 3Q18 – Quarterly information as at 30 September 2018 77 Ko 1Q18 – Quarterly information as at 31 March 2018 74 Ko 1H18 Financial Report 613 Ko Registration document 2017 1.8 Mo Availability of the registration document 2017 47 Ko Termination of the liquidity contract 50 Ko Semi-Annual report on liquidity contract (June 2018) 48 Ko Share buy-back programm (April 2018) 126 Ko Annual report on liquidity contract (December 2017) 50 Ko Total number of voting rights and shares (30 September 2018) 60 Ko Total number of voting rights and shares (30 June 2018) 60 Ko Total number of voting rights and shares (31 March 2018) 50 Ko Total number of voting rights and shares (31 December 2017) 50 Ko Affine R.E. merges with Société de la Tour Eiffel 133 Ko Voting results of the GA (December 2018) 48 Ko Voting results of the SM (December2018) 44 Ko Holdaffine announces the placement of part of its future stake in Société de la Tour Eiffel 67 Ko Information relative aux conditions de départ du directeur général d’Affine R.E 68 Ko Tender offer on Banimmo: Affine sells its stake 63 Ko Merger agreement signed between Affine RE and Société de la Tour Eiffel 100 Ko Affine acquires from Icade a new turnkey development for 7,660 sqm of office building in the centre of the Lyon urban area 91 Ko Plan to create a large property company by merging Société de la Tour Eiffel (STE) and Affine 116 Ko 1H18 – 2018 half-year results 524 Ko Half-year 2018 results – Analysts presentation 3.3 Mo Affine lets more than 9,000 sqm of new built turnkey offices in Meudon and Nantes 66 Ko Takeover bid on Banimmo: Affine commits to tender its stake 72 Ko Etche acquires a logistics portfolio from Affine 65 Ko Affine converts an office building in Kremlin-Bicêtre into a new lodging concept 142 Ko Matthieu Evrard appointed Chief Executive Officer; Alain Chaussard becomes Senior Advisor 61 Ko FY17 – 2017 full-year results 614 Ko Affine purchases a 5,800 sqm office building in Sèvres (Hauts-de-Seine) 64 Ko Press release 72 Ko Prior notice of the AGM was published in the BALO (April 2017) 196 Ko Documents available for shareholders 387 Ko Unique form of voting by mail and proxy voting (April 2017) 2 Mo Total number of voting rights and shares (March 2017) 53 Ko Voting results of the GA (April 2017) 819 Ko Press release 78 Ko Press release 456 Ko Company overview 534 Ko Financial Report 532 Ko Slideshow 3.5 Mo Press release 77 Ko Registration document 2016 1.9 Mo Company overview 412 Ko Press release 490 Ko Business review 2.6 Mo Slideshow 3.6 Mo 3Q17 – A dynamic investment activity 78 Ko 1Q17 – Stability of rents on like-for-like basis 77 Ko 1H17 Financial Report 532 Ko Registration document 2016 1.9 Mo Availability of the registration document 2016 45 Ko Semi-annual report on liquidity contract (June 2017) 54 Ko Share buy-back programm (April 2017) 136 Ko Annual report on liquidity contract (December 2016) 50 Ko Total number of voting rights and shares (30 June 2017) 50 Ko Total number of voting rights and shares (31 March 2017) 50 Ko Total number of voting rights and shares (March 2017) 53 Ko Total number of voting rights and shares (31 December 2016) 50 Ko Affine acquires Marché Vaugirard 61 Ko Justine Culioli joins Affine as Deputy Director of Acquisitions and Development 61 Ko Affine acquires a portfolio of offices of 12,000 sqm GLA in Paris Metropole 70 Ko Quai des Marques Bordeaux on the crest of the wave during the sales 64 Ko 1H17 – 2017 half-year results 456 Ko Half-year 2017 results – Analysts presentation 3.5 Mo Affine signs a 12-year lease with GFI Informatique for 2,170 sqm in the Tangram in Lyon 63 Ko Latest acquisition makes Affine sole owner of Lilleurope tower 75 Ko #Hashtag, Affine’s new building in Lille 82 Ko FY16 – 2016 full-year results 490 Ko Kibori, Affine’s new high environmental performance building in Nantes 78 Ko Rapport de gestion Société de la Tour Eiffel 2016 2.9 Mo Prior notice of the AGM was published in the BALO (April 2016) 174 Ko Documents available for shareholders 293 Ko Unique form of voting by mail and proxy voting (April 2016) 1.5 Mo Total number of voting rights and shares (21 March 2016) 50 Ko Voting results of the GA (April 2016) 1 Mo Press release 77 Ko Press release 389 Ko Financial Report 487 Ko Slideshow 4 Mo Press release 74 Ko Registration document 2015 1.7 Mo Company overview 511 Ko Company overview 537 Ko Press release 473 Ko Business review 6.5 Mo Slideshow 6 Mo 3Q16 – Continued growth in rental income 77 Ko 1Q16 – Resumed growth in rental income 74 Ko 1H16 Financial Report 487 Ko Registration document 2015 1.7 Mo Availability of the registration document 2015 45 Ko Semi-Annual report on liquidity contract (June 2016) 45 Ko Share buy-back programm (June 2016) 109 Ko Annual report on liquidity contract (December 2015) 45 Ko Total number of voting rights and shares (30 June 2016) 49 Ko Total number of voting rights and shares (21 March 2016) 50 Ko Total number of voting rights and shares (31 March 2016) 49 Ko Total number of voting rights and shares (31 December 2015) 48 Ko Affine welcomes McDonald’s in its Quai des Marques shopping mall in Bordeaux 49 Ko Affine: a new governance to support its strategy 60 Ko Affine has acquired an office building in Meudon from Bouygues Immobilier 191 Ko Affine signs a 12-year lease agreement with Starbucks for its Quai des Marques mall in Bordeaux 62 Ko Fashion, Beauty, Design… Quai des Marques Bordeaux carries on 52 Ko Affine signs a purchase agreement with Nacarat for the acquisition of an office building in Lille-Euratechnologies 71 Ko Half-year 2016 results – Analysts presentation 4 Mo 1H16 – 2016 half-year results 389 Ko Affine delivers Maison du Whisky its new corporate headquarters 48 Ko Affine will acquire 5,000 sqm of office space in the Lilleurope Tower (Lille) 66 Ko FY15 – Positive results from portfolio refocusing 473 Ko Matthieu Evrard has been appointed Deputy CEO of Affine 56 Ko Affine and Sogeprom-ADI partner to construct an office building in Euronantes 340 Ko Affine inaugurates the Tangram in Lyon 60 Ko Prior notice of the AGM was published in the BALO (April 2015) 205 Ko Shareholders’ meeting – availability of documents (April 2015) 57 Ko Documents available for shareholders 365 Ko Unique form of voting by mail and proxy voting (April 2015) 1.5 Mo The total number of voting rights at 25 March 2015 51 Ko Directors candidates information 70 Ko Voting results of the GA (April 2015) 935 Ko Press release 75 Ko Press release 339 Ko Company overview 2 Mo Financial Report 498 Ko Slideshow 4.7 Mo Press release 59 Ko Registration document 2014 3 Mo Company overview 439 Ko Press release 433 Ko Business review 5.9 Mo Slideshow 5.5 Mo 3Q15 – Stable rents since late 2014 75 Ko 1Q15 – Temporary decrease of rents 59 Ko 1H15 Financial Report 498 Ko Registration document 2014 3 Mo Semi-Annual report on liquidity contract (June 2015) 45 Ko Annual report on liquidity contract (December 2014) 45 Ko Total number of voting rights and shares (30 September 2015) 49 Ko Total number of voting rights and shares (31 July 2015) 49 Ko Total number of voting rights and shares (30 June 2015) 48 Ko Share buy-back programm (April 2015) 109 Ko Total number of voting rights and shares (31 March 2015) 48 Ko Total number of voting rights and shares (31 December 2014) 48 Ko Affine acquires an office complex of almost 11,000 sqm in Chaville 50 Ko Affine inaugurates the new Carré Colbert in Nevers 50 Ko Affine sells a portfolio of warehouses to CORELOG 67 Ko Aviva Investors Real Estate France buys a second logistics platform near Troyes from Affine 72 Ko Aviva Investors Real Estate France buys a logistics platform near Troyes from Affine 72 Ko Affine welcomes Fnac to its Colbert shopping centre in Nevers 59 Ko Conversion of a portion of the Bonds redeemable in shares 59 Ko 1H15 – Back to profit 339 Ko A particularly dynamic first half for Les Jardins des Quais in Bordeaux 62 Ko Affine signs for an office building at Porte de Clichy 61 Ko Affine and Kaufman & Broad partner to support the development of Urbismart 98 Ko FY14 – Refocusing on core business 433 Ko Affine signs a 12-year lease with ISCOM for 2,750 sqm. in Lyon 48 Ko Kaufman & Broad acquires Concerto ED under a partnership with Affine 98 Ko Prior notice of the AGM was published in the BALO (April 2014) 158 Ko Shareholders’ meeting – availability of documents (April 2014) 55 Ko Documents available for shareholders 426 Ko Unique form of voting by mail and proxy voting (April 2014) 2.7 Mo The total number of voting rights at 26 March 2014 25 Ko Directors candidates information 21 Ko Voting results of the GA (April 2014) 1.5 Mo Press release 78 Ko Presse release 113 Ko Company Overview 987 Ko Financial Report 884 Ko Slideshow 2.3 Mo Press release 61 Ko Registration document 2013 2.2 Mo Company Overview 972 Ko Press release 182 Ko Business review 4.5 Mo Slideshow 5.2 Mo 3Q14 – Growth fuelled by acquisitions 78 Ko 1Q14 – Sustained growth in gross rental income 61 Ko 1H14 Financial Report 884 Ko Registration document 2013 2.2 Mo Semi-Annual report on liquidity contract (June 2014) 43 Ko A new liquidity contract implemented 61 Ko Annual report on liquidity contract (December 2013) 49 Ko Total number of voting rights and shares (30 September 2014) 47 Ko Share buy-back programm (June 2014) 106 Ko Total number of voting rights and shares (30 June 2014) 47 Ko Total number of voting rights and shares (31 March 2014) 46 Ko Total number of voting rights and shares (31 December 2013) 48 Ko Affine and GA signed for a 2nd office building in Toulouse 76 Ko Affine acquires an office building in Toulouse 49 Ko 1H14 – Results consistent with strategic repositioning 113 Ko Concerto European Developer signs a contract to build a 43,500 sqm logistics platform for Petit Bateau in Troyes 57 Ko FY13 Business review 4.5 Mo FY13 – Increase in occupancy rate and rents 182 Ko Cyril Aulagnon appointed Chief Operating Officer of Affine 56 Ko Prior notice of the AGM was published in the balo (April 2013) 145 Ko Shareholders’ meeting – availability of documents (April 2013) 72 Ko Documents available for shareholders 298 Ko Unique form of voting by mail and proxy voting (April 2013) 1.3 Mo The total number of voting rights at 20 March 2013 19 Ko Voting results of the GA (April 2013) 292 Ko Press release 78 Ko Press release 145 Ko Company Overview 1.1 Mo Financial Report 955 Ko Slideshow 4.3 Mo Presse release 91 Ko Registration document 2012 2.2 Mo Company Overview 1.1 Mo Press release 128 Ko Business review 3.8 Mo Slideshow 3.4 Mo 3Q13 – Rents down slightly like-for-like 78 Ko 1Q13 – Slight increase in rents on like-for-like basis 91 Ko 1H13 Half-year financial report 955 Ko Registration document 2012 2.2 Mo Semi-Annual report on liquidity contract (June 2013) 70 Ko Annual report on liquidity contract (December 2012) 77 Ko Total number of voting rights and shares (30 September 2013) 48 Ko Total number of voting rights and shares (30 June 2013) 71 Ko Share buy-back programm (April 2013) 100 Ko Total number of voting rights and shares (31 March 2013) 71 Ko Total number of voting rights and shares (31 December 2012) 78 Ko Les Jardins des Quais: Affine consolidates its presence in Bordeaux 55 Ko Confirmed marketing success for the 7 Collines shopping centre in Nîmes 59 Ko 1H13 – Fundamentals consolidated for renewed investment drive 145 Ko Prior notice of the AGM was published in the balo (April 2013) 145 Ko FY12 – Increase in EPRA earnings (+7.7%) 128 Ko FY12 Business review 3.8 Mo Press release 81 Ko Prior notice of the AGM was published in the balo (December 2012) 122 Ko Shareholders’ meeting – availability of documents (December 2012) 76 Ko Documents available for shareholders 1.7 Mo Unique form of voting by mail and proxy voting (December 2012) 675 Ko The total number of voting rights at 31 October 2012 19 Ko Voting results of the EGM (December 2012) 162 Ko Prior notice of the AGM was published in the balo (April 2012) 157 Ko Shareholders’ meeting – availability of documents (April 2012) 79 Ko Documents available for shareholders 290 Ko Unique form of voting by mail and proxy voting (April 2012) 760 Ko The total number of voting rights at 23 March 2012 19 Ko Voting results of the GA (April 2012) 490 Ko Press release 101 Ko Press release 112 Ko Financial Report 892 Ko Slideshow 4.2 Mo 1Q12 – 2.8% growth in rents on a like-for-like basis 94 Ko Registration document 2011 2.8 Mo Company Overview 1.1 Mo Press release 116 Ko Activity report 2.6 Mo Slideshow 6.1 Mo 3Q12 – Like-for-like rental income almost stable 101 Ko 1Q12 – 2.8% growth in rents on a like-for-like basis 94 Ko 1H12 Financial report 892 Ko Registration document 2011 2.8 Mo Availability of the registration document 70 Ko Shareholders’ meeting – availability of documents (December 2012) 76 Ko Semi-Annual report on liquidity contract (June 2012) 70 Ko New Liquidity Contract Established 76 Ko Annual report on liquidity contract (December 2011) 60 Ko Total number of voting rights and shares (30 September 2012) 78 Ko Total number of voting rights and shares (30 June 2012) 71 Ko Share buy-back programm (April 2012) 99 Ko Total number of voting rights and shares (31 March 2012) 59 Ko Total number of voting rights and shares (31 December 2011) 60 Ko Press release 75 Ko Concerto European Developer will build an 18,770 sqm logistics platform in Troyes for Devanlay 89 Ko The EGM approve the merger/absorption of AffiParis by Affine 81 Ko Two important steps for Concerto European Developer in Sant Feliu de Buixalleu, Spain 90 Ko AffiParis sells its building at rue Paul Baudry 85 Ko Affine Bond Issue subscribed by the Fund Micado France 2018 75 Ko Concerto European Developer announces the construction of a 24,700 sqm logistics platform for Eurodif in Troyes 82 Ko AffiParis accepts an offer for the purchase of the building at rue Paul Baudry 80 Ko Merger by absorption of AffiParis by Affine 122 Ko Report of the merger auditors on the contribution value (French only) 187 Ko Report of the merger auditors on the contribution remuneration (French only) 204 Ko Draft Merger treaty (French only) 7.5 Mo Planned Merger by Absorption of AffiParis by Affine 85 Ko Fairness Opinion 683 Ko 1H12 – Rising current operating profit (+0.6%) 112 Ko Shareholders’ meeting – availability of documents (April 2012) 79 Ko FY11 – Net profit up 57% 116 Ko 2011 Activity report 2.6 Mo Press release 122 Ko Press Release 85 Ko Draft Merger treaty (French only) 7.5 Mo Draft merger treaty – Amendment (French only) 120 Ko Fairness Opinion 683 Ko Report of the merger auditors on the contribution remuneration (French only) 204 Ko Report of the merger auditors on the contribution value (French only) 187 Ko Certificate concerning sponsorship (April 2011) 45 Ko Certificate concerning remuneration (April 2011) 39 Ko Prior notice of the AGM was published in the BALO (April 2011) 139 Ko Shareholders’ meeting – Availability of documents (April 2011) 69 Ko Unique form of voting by mail and proxy voting (April 2011) 692 Ko List of directorships and remuneration for corporate officer (April 2011) 42 Ko Statutory auditors’ report on capital increase reserved for employees 14th resolution (April 2011) 132 Ko Statutory auditors’ report on issuance of ordinary shares 11 and 12th resolutions (April 2011) 140 Ko Statutory auditors’ report on issuance of shares by private investment 13th resolution (April 2011) 134 Ko Statutory auditors’ report on reduction of capital by cancellation of shares purchased (April 2011) 83 Ko Statutory auditors’ report on Chairperson’s report (April 2011) 130 Ko Chairman’s report on corporate governance and internal control (April 2011) 66 Ko Statutory auditors’ report on the annual financial statements 2011 (April 2011) 1.8 Mo Statutory auditors’ report on the consolidated financial statements 2011 (April 2011) 5 Mo Statutory auditors’ special report on related-party agreements and commitments (April 2011) 232 Ko Profit/loss for the last five financial years (April 2011) 14 Ko Voting results of the GA (April 2011) 226 Ko Text of the resolutions (April 2011) 63 Ko 3Q11 – Moderate rise in rents on a like-for-like basis (+2.9%) 96 Ko Press release 115 Ko Financial report 1.3 Mo Slideshow 3.6 Mo Press release 88 Ko Registration document 2010 0 Ko Press release 123 Ko Activity report 2.2 Mo Slideshow 4 Mo 3Q11 – Moderate rise in rents on a like-for-like basis (+2.9%) 96 Ko 1Q11 – Upturn in rental income 88 Ko 2011 half-year financial report 1.3 Mo Registration document 2010 0 Ko 2010 Activity report (management report 1st part) 2.2 Mo Shareholders’ meeting – Availability of documents (April 2011) 69 Ko Semi-Annual report on liquidity contract (June 2011) 57 Ko Annual report on liquidity contract (December 2010) 64 Ko Total number of voting rights and shares (30 June 2011) 57 Ko Share buy-back programm (June 2011) 107 Ko Total number of voting rights and shares (29 April 2011) 57 Ko Total number of voting rights and shares (31 March 2011) 57 Ko The total number of voting rights at March 23, 2011 (April 2011) 13 Ko Press release 71 Ko Affine owns 86% following the €26m capital increase of AffiParis 69 Ko Affine announces a 75% participation in the €26m capital increase of AffiParis 73 Ko 1H11 – Sharp increase in net earnings (€26.5m) 115 Ko Optional payment of dividend 71 Ko FY10 – Return to profit 123 Ko Chairman’s report on corporate governance and internal control (April 2011) 66 Ko Report of the Board of Directors on issues of bonus shares – Delegation of authority to increase the share capital (Ap 72 Ko Notice of Meeting – Management discussion and analysis of financial conditions – Financial Results of the las five years 2.7 Mo Shareholders’ meeting – Availability of documents (April 2010) 70 Ko Registration document 1.7 Mo List of unregulated agreements (April 2010) 87 Ko List of directorships and duties performed by Directors – directorship candidate (April 2010) 56 Ko Share buy-back programm (April 2010) 108 Ko Statutory auditors’ report on capital decrease 9th resolution 77 Ko Statutory auditors’ report on Chairman’s report on internal control (April 2010) 117 Ko Statutory auditors’ report on the annual financial statements 2009 (April 2010) 1.5 Mo Statutory auditors’ report on the consolidated financial statements 2009 (April 2010) 3.6 Mo Chairman’s report on internal control (April 2010) 73 Ko Statutory auditors’ report on regulated agreements and commitments 2009 (April 2010) 165 Ko Press release 98 Ko Notice of Meeting – Bonus div – Financial Results of the last five years (September 2010) 349 Ko Shareholders’ meeting – Availability of documents (September 2010) 70 Ko Press release 102 Ko Financial report 998 Ko Slideshow 3.4 Mo Press release 95 Ko 2009 Consolidated Statements – Business Presentation 734 Ko Press release 108 Ko Activity report 4.2 Mo Financial report 1.1 Mo Slideshow 3.2 Mo 3Q10 – 5% drop in rents on like-for-like basis 98 Ko 1Q10 – The first effects of refocusing on the property core business 95 Ko 1H10 – Consolidated financial statements group share 56 Ko 2010 half-year financial report 998 Ko Registration document 2009 1.7 Mo 2009 Consolidated Statements – Business Presentation 734 Ko 2009 Financial report (management report 2nd part) 1.1 Mo 2009 Activity report (management report 1st part) 4.2 Mo Shareholders’ meeting – Availability of documents (September 2010) 70 Ko Shareholders’ meeting – Availability of documents (April 2010) 70 Ko Semi-Annual report on liquidity contract (June 2010) 64 Ko New Liquidity Contract Established 67 Ko Annual report on liquidity contract (December 2009) 65 Ko Total number of voting rights and shares ( 31 December 2010) 58 Ko Total number of voting rights and shares (30 September 2010) 58 Ko Total number of voting rights and shares (30 June 2010) 65 Ko Share buy-back programm (April 2010) 108 Ko Statutory auditors’ report on capital decrease 9th resolution 77 Ko Total number of voting rights and shares (31 March 2010) 65 Ko 1H10 – Continued refocusing 102 Ko FY09 – Strong growth in current profit 108 Ko Statutory auditors’ report on Chairman’s report on internal control (April 2010) 117 Ko Period from the 01 to February 03, 2010 70 Ko Period from the 25 to January 29, 2010 70 Ko Period from the 18 to January 22, 2010 70 Ko Period from the 11 to January 15, 2010 70 Ko Period from the 04 to January 08, 2010 70 Ko Notice of Meeting (April 2009) 83 Ko Shareholders’ meeting – Availability of documents (April 2009) 83 Ko Management discussion and analysis of financial conditions (April 2009) 142 Ko Usual agreements (April 2009) 87 Ko List of directorships and duties performed by Directors (April 2009) 134 Ko List of directorships and duties performed by Directors (April 2009) 134 Ko Share buy-back programm (April 2009) 99 Ko Statutory auditors’ report on the capital increase reserved for employees (April 2009) 1.1 Mo Statutory auditors’ report on the share capital increase with maintenance and/or elimination of the preferential subscription right (April 2009) 1.1 Mo Statutory auditors’ report on the share capital increase via a private placement (April 2009) 1.1 Mo Statutory auditors’ report on the share cancelation (April 2009) 539 Ko Statutory auditors’ report on the internal control procedures (April 2009) 685 Ko Statutory auditors’ report on the financial statements (April 2009) 903 Ko Statutory auditors’ report on the consolidated financial statements 2008 (April 2009) 1.3 Mo Report of the Board of Directors on issues of bonus shares (April 2009) 66 Ko Report of the Board of Directors on the extraordinary decisions (April 2009) 61 Ko Chairman’s report on internal control (April 2009) 124 Ko Statutory auditors’ report on regulated agreements and commitments 2008 (April 2009) 95 Ko Delegation of authority to increase the share capital (April 2009) 58 Ko Summary of shares repurchase programs (April 2009) 49 Ko Structure of shareholders’ equity (April 2009) 68 Ko Financial Results of the las five years (April 2009) 39 Ko Text of the resolutions proposed to the shareholders (April 2009) 131 Ko Press release 101 Ko Press release 104 Ko Financial report 819 Ko Slideshow 1.8 Mo Press release 87 Ko 2008 Consolidated Statements – Business Presentation 129 Ko Registration document 1020 Ko Press release 108 Ko Activity report 1.9 Mo Management Report 438 Ko Financial report 3.2 Mo Slideshow 320 Ko Press release 105 Ko 3Q09 – Marked increase in rents 101 Ko 1Q09 – Revenues significantly up 87 Ko 2009 half-year financial report 819 Ko Registration document 2008 1020 Ko 2008 Activity report (management report 1st part) 1.9 Mo Management Report 2008 438 Ko Shareholders’ meeting – Availability of documents (April 2009) 83 Ko Semi-Annual report on liquidity contract (June 2009) 57 Ko Annual report on liquidity contract (December 2008) 43 Ko Total number of voting rights and shares (31 December 2009) 65 Ko Total number of voting rights and shares (30 September 2009) 65 Ko Total number of voting rights and shares (30 June 2009) 18 Ko Share buy-back programm (April 2009) 99 Ko 1H09 – Steady growth of rental income and sharp increase in operating cash flow 104 Ko FY08 – 2008 Full-year results 108 Ko FY08 – 2008 full-year revenues 105 Ko Chairman’s report on internal control (April 2009) 124 Ko Statutory auditors’ report on the internal control procedures (April 2009) 685 Ko Period from the 28 to December 31, 2009 70 Ko Period from the 21 to December 24, 2009 70 Ko Period from the 11 to December 18, 2009 70 Ko Period from the 04 to December 10, 2009 70 Ko Period from the November 25 to December 03, 2009 70 Ko Period from the 17 to November 24, 2009 70 Ko Period from the October 26 to November 1, 2009 70 Ko Period from the 21 to September 27, 2009 68 Ko Summary of shares repurchase programs (April 2009) 49 Ko Period from the 10 to March 17, 2009 22 Ko Period from the 17 to February 24, 2009 22 Ko Notice of Meeting (April 2008) 10 Ko Management discussion and analysis of financial conditions (April 2008) 136 Ko Resolutions adopted by the shareholders (April 2008) 33 Ko Financial Results over the five last years (April 2008) 5 Ko Press release 86 Ko Press release 28 Ko Financial report 963 Ko Financial publication 65 Ko Slideshow 4.5 Mo 1Q08 – 2008 first quarter revenues 35 Ko Registration document 900 Ko Press release 71 Ko Activity report 1009 Ko Financial report 311 Ko Slideshow 2.2 Mo Auditors’ Fees – Financial year 2008 42 Ko 3Q08 – 2008 First quarter revenues 86 Ko 1Q08 – 2008 first quarter revenues 35 Ko 2008 half-year financial report 963 Ko Registration document 2007 900 Ko 2008 Consolidated Statements – Business Presentation 129 Ko 2008 Financial report (management report 2nd part) 3.2 Mo Information made public during the last twelve months (may 2008) 19 Ko Bilan semestriel du contrat de liquidité (july 2008) 9 Ko Total number of voting rights and shares (31 December 2008) 80 Ko Total number of voting rights and shares (30 November 2008) 80 Ko Total number of voting rights and shares (31 October 2008) 80 Ko Total number of voting rights and shares (30 September 2008) 10 Ko Total number of voting rights and shares (30 June 2008) 10 Ko Total number of voting rights and shares (12 June 2008) 10 Ko Payment of dividend in shares (May 2008) 12 Ko 1H08 – 2008 half-year results 28 Ko FY07 – Earnings continue to rise in 2007 71 Ko Period from the 18 to November 24, 2008 23 Ko Period from the 24 to October 30, 2008 23 Ko Period from the 10 to October 17, 2008 23 Ko Period from the 1st July, 2008 22 Ko Period from the 19 to May 22, 2008 10 Ko Period from the 24 April, 2008 10 Ko Period from the 10 to January 11, 2008 10 Ko Press release 61 Ko Financial publication 712 Ko Financial report 226 Ko Half-year results 2007 – Analysts presentation 3 Mo Registration document 1 Mo Activity report 3.4 Mo Financial report 304 Ko Slideshow 2 Mo Auditors’ Fees – Financial year 2007 21 Ko 3Q07 – 2007 third quarter revenues 61 Ko 2007 half-year financial report 226 Ko Registration document 2006 1 Mo 2007 Financial report (management report 2nd part) 311 Ko 2007 Activity report (management report 1st part) 1009 Ko Strong profit growth (February 2007) 2.1 Mo Bilan annuel du contrat de liquidité (january 2008) 9 Ko Bilan semestriel du contrat de liquidité (July 2007) 9 Ko Bilan Semestriel du contrat de liquidité (january 2007) 9 Ko Total number of voting rights and shares (30 April 2007) 10 Ko Programme de rachat d’actions (avril 2007) 34 Ko 1H07 – Exceptional level of profit (FP) 712 Ko Affine increases its capital by 75 million euros 27 Ko A fruitful growth (September 2006) 94 Ko Financial report 556 Ko Slideshow 1.6 Mo Registration document 900 Ko Activity report 4.1 Mo Financial report 332 Ko Slideshow 769 Ko Auditors’ Fees – Financial year 2006 10 Ko 2006 half-year financial report 556 Ko Registration document 2005 900 Ko 2006 Financial report (management report 2nd part) 304 Ko 2006 Activity report (management report 1st part) 3.4 Mo Programme de rachat d’actions (April 2006) 35 Ko Payment of the dividend in shares (April 2006) 83 Ko Financial publication 97 Ko Registration document (FR) 647 Ko Annual report 2.3 Mo Auditors’ Fees – Financial year 2005 86 Ko Document de référence 2004 647 Ko 2005 Activity report (management report 1st part) 4.1 Mo 2004 results (March 2005) 106 Ko Avis aux porteurs d’ORA, emises en octobre 2003 (November 2005) 32 Ko Supplementary information concerning the Affine private placement (June 2005) 80 Ko Registration document (FR) 823 Ko Annual report 2.8 Mo Document de référence 2003 823 Ko 2004 Annual report 2.3 Mo Registration document (FR) 529 Ko Annual report 963 Ko Document de référence 2002 529 Ko 2003 Annual report 2.8 Mo Annual report 2.4 Mo 2002 Annual report 963 Ko 2001 Annual Report 2.4 Mo 11-13 avenue Friedland – 75008 PARIS Phone : 01 53 43 07 06 Fax : 01 42 66 01 54 contact@stoureiffel.com Do you want to stay informed? 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