Regulated information

Année 2012-2013

Semestrial financial report
- Financial Report at December 31, 2012Download
Monthly statement (declaration) of the number of shares and rights to vote
- au 30/06/2012Download
- au 31/07/2012Download
- au 31/08/2012Download
- au 30/09/2012Download
- au 31/10/2012Download
- au 30/11/2012Download
- au 31/12/2012Download
- au 31/01/2013Download
- au 28/02/2013Download
- au 30/03/2013Download
- No file
Financial Notices
- The Bonduelle Group announces an inaugural bond issue on the European private placement marketDownload
- FY 2011/2012 Annual ResultsDownload
- FY 2012/2013 First Quarter TurnoverDownload
  
  Growth in line with annual objectives: + 7.3%
  
  For the first quarter of financial year 2012/2013 (1^st of July 2012 to 30^th of September 2012), the Bonduelle Group reported a turnover of € 448.4 million, compared with € 417.8 million the previous financial year, ie a 7.3% increase of reported turnover and a decrease of 0.9% at constant exchange rate (foreign exchange effects: + 2.- bps) and consolidation scope (consolidation effects: + 6.2 bps).
- Strong Half FY Turnover in line with the annual objectives: + 11.3%Download
  
  Q2 extremely dynamic: + 15%
  
  For the FY 2012/2013 first half year, the Bonduelle Group’s Turnover reached € 979.3 million (1^st of July 2012 – 31^st of December 2012), an 11.3% increase as reported figures. Thanks to a strong dynamic second quarter (+ 15%), the Group resumed an internal growth of + 2.2%. It also benefitted from some favorable exchange rate effects (+ 2.1%) and from the various acquisitions done over the previous FY (+ 7.-%).
- First Half Year 2012/2013 Financial ResultsDownload
  
  Strong turnover and profitability growth in line with the annual objectives
  
  · Strong reported turnover growth: + 11.3%
  
  · Solid brand sales in Europe
  
  · Operating profitability up to 14.2%
  
  · Strong financial structure post external growth transactions
  
  · Satisfactory integration of the 2012 acquisitions
- Bonduelle’s nominal share value split on the 28th of March 2013 Download
  As approved during its Annual General Meeting held on the 6th of December 2012, on the 28th of March 2013, the General Partner will divide the Bonduelle’s share nominal value by 4, going from €7 to €1.75 and therefore swopping each current share of €7 to 4 new shares of €1.75, keeping the same dividend rights, hence resulting in the number of shares being multiplied by 4.
- Quarter 3 FY 2012/2013 TurnoverDownload
  
  Significant slowdown in activity in Europe: -2.9%*
  
  Robust activity outside Europe: +7.2%*
  
  For quarter 3 (1^st of January 2013 – 31^st of March 2013), the Bonduelle Group’s turnover recorded a 5% growth on reported figures, -0.3% on a like for like basis*, after adjustment for currency exchange rates (-0.1%) and scope of consolidation (+5.3%).
General information
- No file
Semestrial financial information
- Half-yearly review of liquidity contract 2012 - 2013Download
Leaflet
- Prospectus dated 6 September 2012Download

Archives

2011-2012

Semestrial financial report
- Financial Report at december 31, 2011Download
Statutory auditors´ fees
- see the extract of the registration document 2011 - 2012Download
Monthly statement (declaration) of the number of shares and rights to vote
- au 31/07/2011Download
- au 31/08/2011Download
- au 30/09/2011Download
- au 31/10/2011Download
- au 30/11/2011Download
- au 31/12/2011Download
- au 31/01/2012Download
- au 29/02/2012Download
- au 31/03/2012Download
- au 30/04/2012Download
- au 31/05/2012Download
Statements of repurchases of shares
- Déclaration des transactions sur actions propres réalisées du 01/07/2011 au 11/07/2011Download
- Déclaration des transactions sur actions propres réalisées du 12/07/2011 au 20/07/2011Download
- No file
- Déclaration des transactions sur actions propres réalisées du 29/07/2011 au 09/08/2011Download
- Déclaration des transactions sur actions propres réalisées du 10/08/2011 au 19/08/2011Download
- Déclaration des transactions sur actions propres réalisées du 22/08/2011 au 31 /08/2011Download
- Déclaration des transactions sur actions propres réalisées du 01/09/2011 au 09 /09/2011Download
- Déclaration des transactions sur actions propres réalisées du 12/09/2011 au 20 /09/2011Download
- Déclaration des transactions sur actions propres réalisées du 21/09/2011 au 27 /09/2011Download
- Déclaration des transactions sur actions propres réalisées du 28/09/2011 au 29/09/2011Download
- No file
- Déclaration des transactions sur actions propres réalisées du 12/10/2011 au 20/10/2011Download
- Déclaration des transactions sur actions propres réalisées du 21/10/2011 au 27/10/2011Download
- No file
- No file
- No file
- Déclaration des transactions sur actions propres réalisées du 01/12/2011 au 08/12/2011Download
- Déclaration des transactions sur actions propres réalisées du 10/02/2012 au 16/02/2012Download
- No file
- No file
- Déclaration des transactions sur actions propres réalisées du 02/03/2012 au 08/03/2012Download
- Déclaration des transactions sur actions propres réalisées du 09/03/12 au 15/03/12Download
- Déclaration des transactions sur actions propres réalisées du 16/03/12 au 22/03/12Download
- Déclaration des transactions sur actions propres réalisées du 06/04/2012 au 12/04/2012Download
- Déclaration des transactions sur actions propres réalisées du 13/04/2012 au 19/04/2012Download
- Déclaration des transactions sur actions propres réalisées du 27/04/12 au 03/05/12Download
- Déclaration des transactions sur actions propres réalisées du 04/05/12 au 10/05/12Download
- Déclaration des transactions sur actions propres réalisées du 11/05/12 au 17/05/12Download
- Déclaration des transactions sur actions propres réalisées du 18/05/12 au 24/05/12Download
- Déclaration des transactions sur actions propres réalisées du 25/05/12 au 30/05/12Download
- Déclaration des transactions sur actions propres réalisées du 25/05/12 au 30/05/12Download
Financial Notices
- 2011-2012 first-quarter turnoverDownload
- First Half Year 2011/2012 turnoverDownload
- First Half Year 2011/12 Financial ResultsDownload
- 2011/2012 third quarter financial turnoverDownload
  2011/2012 third quarter financial turnover
  
  Accelerated growth for the third quarter: + 4.4 % (1)
  
  Completion of the acquisitions in Russia and in the USA
- 2011/2012 financial year turnover Download
  Turnover growth in line with the objectives: + 3.2%*
  
  • Strong annual turnover growth in line with forecasts
  • Dynamic 4th quarter: + 4.6%*
  • Annual operating profitability objective confirmed
  • Hungarian acquisition finalisation
  • Signing of a Revolving Credit Facility (RCF) of 300 million of Euro
General information
- Bonduelle concludes negotiations regarding the acquisition of Coubanskie Conservi in RussiaNo file
  The Bonduelle Group has today announced the conclusion of negotiations regarding the acquisition of the agro-industrial and commercial assets of French co-operative CECAB in Russia and in the countries of the Confederation of Independent States (CIS). This acquisition, whose plan had been announced in October, should take effect in the first quarter of 2012 for the start of the sowing season thus assuring the 2012 harvest. It is however still subject to the agreement of the Russian competition authorities.
  
  Since the middle of the 1990s, Bonduelle has had a commercial presence in Russia and in central and eastern European countries, where it enjoys a leading position in canned vegetables.
  Bonduelle supplies its markets in the region from three factories: two in Hungary (40%); and one in Russia (60%), in Novotitarovskaia (in Krasnodar Krai in the south-west of the country), which is currently operating at maximum capacity.
  To supply this factory, which went into service in 2004, the Bonduelle Group has incorporated the agricultural production of raw materials with a long-term leasing-and-operation deal on two agricultural co-operatives, or kolkhozes, of over 3,000 hectares, entirely irrigated. This autonomous production, two-thirds self-sufficient, is complemented by external cultivation contracts.
  In 2007 the CECAB group, which has been present in Russia since 2001, invested in the construction of a factory in Timachevsk, 30 kilometres from the Bonduelle plant.
  To supply it with agricultural raw materials, the CECAB group is operating a 6000-hectare kolkhoze for which it has signed a long-term lease.
  This acquisition by Bonduelle, the amount of which has not been announced, aims to:
  - take over the commercial assets of the CECAB group in Russia, i.e. sales of canned vegetables under the D'Aucy and Globus brands (acquired in 2007),
  - rapidly bring the CECAB kolkhoze up to maximum vegetable-growing capacity by increasing the production capacity of the Timachevsk factory,
  - enable obvious synergies, logistical and other, resulting from the geographical proximity of the two agro-industrial plants, both of which are in Krasnodar Krai (province of Kuban in the south-west of Russia).
  
  Press contacts
  Catherine Richard – RP Carrées Tel: 03 28 52 00 51 / Mobile: 06 09 25 14 61
  e-mail: catherine.richard@rp-carrees.com
  Anne-Sophie Joly – RP Carrées Tel. 03 28 52 03 98
  e-mail: asophie.joly@rp-carrees.com
Shareholders´ meeting
- Notice convening the shareholders´ meeting of December 6, 2012Download
- Convening´s document including proposed shareholder resolutionsDownload
- Candidates - Supervisory boardDownload
- Voting rightsDownload
- Voting formDownload
- Projected merger of civil companies by BonduelleDownload
- Résultats des votes 6/12/2012Download
- No file
Semestrial financial information
- half-yearly review of liquidity contractDownload
Registration document
- No file
  See the registration document

2010-2011

Semestrial financial report
- Financial report at December, 31 2010Download
Statutory auditors´ fees
- see the extract of the registration document 2010 - 2011Download
Monthly statement (declaration) of the number of shares and rights to vote
- au 31/07/2010Download
- au 30/09/2010No file
- au 31/10/2010Download
- au 30/11/2010Download
- au 31/12/2010Download
- au 28/02/2011Download
- au 30/04/2011Download
- au 31/05/2011Download
- au 30/06/2011Download
Statements of repurchases of shares
- Déclaration des transactions sur actions propres réalisées du 15/03/2011 au 18/03/2011Download
- declaration des transactions sur actions propres du 21/03/11 au 24/03/11Download
- Déclaration des transactions sur actions propres réalisées du 30/03/2011 au 01/04/2011Download
- Déclaration des transactions sur actions propres réalisées le 21/04/2011Download
- Déclaration des transactions sur actions propres réalisées du 12/05/2011 au 19/05/2011Download
- Déclaration des transactions sur actions propres réalisées du 20/05/2011 au 27/05/2011Download
- Déclaration des transactions sur actions propres réalisées du 30/05/2011 au 06/06/2011Download
- Déclaration des transactions sur actions propres réalisées du 07/06/2011 au 14/06/2011Download
- Déclaration des transactions sur actions propres réalisées du 16/06/2011 au 24/06/2011Download
- No file
Financial Notices
- First-quarter turnover for FY 2010-2011Download
  Fast growing first-quarter: + 15.7 %
  
  The Bonduelle Group reported a turnover of 419.8 million euros, up 15.7% on the first quarter of FY 2010-2011.
  
  Sales had been positively impacted by an 8.9 base-point variation in scope of consolidation (due mainly to the April 1 2010 acquisition of France Champignon) and a 4.7 base point variation in exchange rates.
  
  On a like-for-like basis (constant scopes of consolidation and foreign exchange rates), turnover had progressed by 2.1 %.
  
  Voici la date de publication : 04/11/2010
- Fiscal 2010-2011 half-year turnoverDownload
  Strong growth in turnover confirmed in 2nd quarter: + 17 %
  
  Half-year turnover for fiscal 2010-2011 (1 July – 31 December 2010) was up 16.4% to 884.6 million euros. On a like-for-like (LFL) basis at constant foreign exchange rates, sales had risen by 1.6%.
  
  Second-quarter sales, favourably impacted by changes in consolidation scope (+11.9%) and foreign exchange rates (+3.9%), remained very buoyant (+17% as opposed to 15.7% in Q1).
  
  Voici la date de publication : 03/02/2011
- Fiscal 2010-2011 half-year resultsDownload
  
  Strong growth in turnover
  
  Profitability in line with forecasts
  
  - Strong growth in turnover: +16.4%
  
  - Operating margin on current operations at 4.5% in line with forecasts
  
  - Marked improvement in gearing: – 17.7 pts
  
  - Target operating profitability on current operations revised upwards
- Third-quarter turnover for FY 2010-2011Download
  
  Third-quarter figures confirm return of organic growth, up 1.4%
  
  Total growth up 14.6%
  
  The Bonduelle Group reported a 14.6% increase in consolidate turnover in the third quarter of financial year 2010-2011 (1 July 2010 to 31 March 2011). On a like-for-like basis (i.e. after adjustment for changes in consolidation scope and exchange rates), consolidated sales were up 1.4%.
  Thus, for the third quarter running, the Group has delivered positive organic growth, despite the expected price cuts in distributor-brand canned products in Europe, and an unfavourable calendar effect.
  Nine-month growth was up 15.8%, and 1.6% on a like-for-like basis.
- FY 2010/2011 Annual turnover Download
  
  - Strong turnover growth for 2010/2011: +10.7%
  
  - Return to positive organic growth
  
  ·         Strong turnover growth, in line with forecasts
  ·         Return to positive organic growth: + 0.6%
  ·         Confirmation of current operating income target
  ·         Creation of industrial joint venture in Spain and disposal of Frudesa and Salto brands
  
  The Group reported consolidated annual sales of 1,726 million euros for fiscal year 2010/2011 (July 1, 2010 - June 30, 2011), a 10.7% increase over the 1,559.6 million euros posted the previous year. Changes in the scope of the Group’s operations (consolidation of France Champignon for a full twelve months versus three months the previous year and disposal of apple processing operations in January 2010) and in exchange rates positively impacted turnover by respectively 7.7% and 2.4%. At constant scope and exchange rates, the Group's annual turnover growth amounts to 0.6%, versus a 2.2% decline for the 12 months ended June 30, 2010. Turnover fell by 2.8% year-on-year during the fourth quarter (-2.1% at constant scope and exchange rates), penalized by lower prices on private label products, inventory shortages on some products and a shift of deliveries in Russia and other CIS countries.
- year-end resultsDownload
  Turnover and profitability growth in line with objectives
  
  • Strong growth in reported turnover, and positive organic growth
  • Operating profitability in line with objectives
  • Decrease in net financial debt and improved debt ratio
  • Integration of France Champignon and roll-out in Brazil in line with objectives
  • Potential acquisition in Russia
  • Significant rebound of the profitability expected in 2011/2012
General information
- The Bonduelle Group has successfully secured a private bond investment in the United States with attractive termsNo file
  In August 2010, the Bonduelle Group announced that it had secured a private bond investment of $165m with institutional American investors.
  
  Having acquired France Champignon in April 2010, Bonduelle wanted to back this deal with long-term financial resources.
  Furthermore, the existence, on the one hand, of particularly attractive financing terms for “Investment Grade*” companies, and on the other hand, the implementation of restrictions likely to pose future problems for the financing capacity of banks and the likelihood of several Groups and States calling on the markets by 2012, encouraged the Bonduelle Group to refinance a significant part of its debt from the summer of 2010 onwards.
  
  The Bonduelle Group, which had already, in 2000 and 2004, successfully secured private bond investments in the United States for $150m and €100m respectively, wanted to make use of this source of long-term finance once again.
  
  This private investment allows the group to diversify its sources of financing between banking establishments and institutional investors, by using a greater number of institutional investors than in previous operations.
  
  Raised with attractive terms, this refinancing with a redeemable 12 year term allows the Group to increase the average maturity of its debt whilst retaining competitive financing costs, and reinforces the perception of the Bonduelle Group’s credit in the “solid Investment Grade” category, just as was the case in previous operations.
  
  This private bond investment, advised by Oddo Corporate Finance, strengthens the group’s financial structure in an uncertain economic and consumer context, and provides it the necessary financial flexibility to seize the growth opportunities that are likely to appear.
  
  * In reference to the ratings of the main credit agencies and characterising companies presenting a reliable financial risk.
  
  Contacts – Presse
  Catherine Richard – RP carrées
  Tel : 33 (0)3 28 52 00 51 / 33 (0)6 09 25 14 61
  catherine.richard@rp-carrees.com
- Bonduelle and Ardo set up industrial joint venture in Spain and seal exclusive supply agreement with Findus.Download
  
  The Ardo and Bonduelle groups, the leading producers of frozen vegetables in Europe, today announced their intention to set up an industrial joint venture with a view to supplying the Spanish and Portuguese markets with frozen vegetables. Key customers in these markets will include Findus with whom they have signed an exclusive supply agreement. At the same time, Bonduelle will transfer its Frudesa and Salto brands to Findus and Findus will take on the direct responsibility for sales and marketing of the three brands.
Shareholders´ meeting
- Notice convening the shareholders´ meeting of December 8, 2011Download
- Convening´ s document including proposed shareholder resolutionsDownload
- Voting formDownload
- Voting rightsDownload
- Voting results for the shareholders´ meeting of December 8, 2011Download
Semestrial financial information
- BILAN SEMESTRIEL DU CONTRAT DE LIQUIDITE CONTRACTE AVEC ODDO CORPORATE FINANCEDownload
Registration document
- No file
  see the registration document 2010 - 2011
Information published or announced in the last 12 months
- see the extract of the registration document 2010 - 2011Download
Informations publiées au cours des 12 derniers mois
- Fichier : 2012-2013Téléchargement

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