Items filtered by date: grudzień 2015

 

Regulated information

 

In accordance with the article L 233-8 II of the French Commercial Code and with the article 222-12-5 of the French Financial Market Authority (AMF) General Rule.

 
Toulouse, 21 December 2015

 

Total number of shares composing the registered capital: 1,427,800

Total number of voting rights:

Gross (1) : 1,846,949

Net (2) : 1,841,257

 

(1) In conformity with the last paragraph of the article 222-12 of the AMF General Rule, the gross total number of voting rights is calculated on the basis of the whole shares composing the registered capital.

(2) The net total number of voting rights is calculated on the basis of the whole shares composing the registered capital after deduction of the shares without voting right (in particular treasury shares).

 

The following threshold crossing statutory obligation is added to the legal thresholds:  Any natural person or legal entity, acting alone or jointly, who would hold, directly or indirectly, through one or several legal entities he controls according to the article L.233-3 of the French Commercial Code, a number of shares or voting rights representing two (2) percent of the capital or of the company voting rights or any multiple of this percentage and even if this percentage is superior to the 5% legal threshold, will have to notify to the company by registered letter sent to the head office the total number of shares or voting rights he holds within 15 days beginning from the day one the threshold is exceeded.

 

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In this report, the Chairman of the Board provides you with a full account of the conditions related to the preparation and organization of the work of the Board and of the internal control and risk procedures managed by IGE+XAO and its subsidiaries during fiscal year 2014/2015. This document is presented to you in addition to the management report contained in the Annual Financial Report.

 

This report is issued in accordance with article LM. 225-37 subparagraph 6 of the French Commercial Code and with the recommendations of the ‘Autorité des Marchés Financiers’ contained in particular in its report on corporate governance and internal control dated 8 December 2009.

 

The Chairman of the Board has put the Financial Manager in charge of the preparatory work for this report. This report was then approved by the Board of Directors during its meeting on 21 October 2015.

 

 

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Toulouse, the IGE+XAO Group announces:

Consolidated turnover for 1st quarter 2015/2016 (in IFRS norms)

(Period from 1st August 2015 to 31 October 2015).

                          

 

Strong momentum

 

 

Over the first quarter 2015/2016, IGE+XAO has consolidated turnover of 6,203,669 euros compared to 5,996,736 euros in 2014/2015, which is an increase of 3.5%. Commercial activity benefited from strong momentum internationally and good resistance of the market in France.  

 

In parallel, the beginning of this financial period was marked by the creation of a commercial office in Moscow and by the operational launchings of Brazilian and Belgian commercial subsidiaries, both created at the end of the previous financial period. 

 

From a financial standpoint, the 2014/2015 financial statements, published in October, confirm the quality of the IGE+XAO's economic model with in particular operational profitability and net profitability at 25% and 19%, respectively.

 

In this context, and while still retaining its high level of profitability, the Group is planning to continue its proactive strategy revolving around two main pillars: innovation with an amount for R&D representing 26% of turnover and expansion abroad, with already 32 locations in 21 countries.

 

 

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Over the 2014/2015 financial period, consolidated turnover for the Group amounted to €27,337,110 compared to €26,260,418 one year earlier.


Current operating income, up 4.1%, amounts to €6,831,949 resulting in 25% for operational profitability
**. Net income stands at €5,289,604, up 4.3% and brings net profitability*** to 19.3%.

In addition to these results, IGE+XAO had a very dense year with:

- the operational consolidation of IGE+XAO Nordic and Prosyst, acquired respectively in October 2013 and April 2014,

- the creation of two new commercial subsidiaries in Brazil and Belgium,

- the distribution of new versions of its flagship software,

- and the launching of its internet portal dedicated to downloading electrical equipment catalogues.

Over the current financial period, backed with these solid results and its financial capacity, the IGE+XAO Group intends to continue its action plan focusing on accelerating international development and maintaining strong investment in R&D, while still preserving a high level of profitability.

 

 

*   The consolidated financial statements were approved by the Board of Directors on 21 October 2015 and will be submitted for approval to the Annual Shareholders' Meeting.

**   Operating profitability: operating income / turnover

*** Net profitability: net income / turnover

 

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Toulouse, 10 December 2015

In accordance with article 221-4 of AMF General Rules, IGE+XAO announces:


IGE+XAO Group’s report from the Chairman of the Board of Directors on the preparation and organization of the work of Board of Directors is made available on the website www.ige-xao.com – Investors section – where it can be read or downloaded.


It can also be requested directly to the head office of the Company (IGE+XAO – 16 boulevard Déodat de Séverac – CS 90 312 -  31773 Colomiers Cedex, France) or by email: solie@ige-xao.com Tel.: + 33 5 62 74 36 36 / Fax: + 33 5 62 74 36 03.


Within the framework of regulated information, this financial report has been the subject of a full and actual deposit by electronic format to the AMF.

 


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Toulouse, 10 December 2015

In accordance with article 221-4 of AMF General Rules, IGE+XAO announces:


IGE+XAO Group’s report regarding social, environmental and corporate responibility is made available on the website ..www.ige-xao.com – Investors section – where it can be read or downloaded.

It can also be requested directly to the head office of the Company (IGE+XAO – 16 Boulevard Déodat de Séverac – CS 90 312 - 31773 Colomiers Cedex, France) or by email: .solie@ige-xao.com  Tel.: + 33 5 62 74 36 36 / Fax: + 33 5 62 74 36 03.

Within the framework of regulated information, this financial report has been the subject of a full and actual deposit by electronic format to the AMF.

 

 

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Toulouse, 10 December 2015

In accordance with article 221-4 of AMF General Rules, IGE+XAO announces:


IGE+XAO Group’s financial report regarding the accounts closed out at 31 July 2015 is made available on the website
www.ige-xao.com – Investors section – where it can be read or downloaded.

It can also be requested directly to the head office of the Company (IGE+XAO – 16 boulevard Déodat de Séverac – CS 90 312 – 31773 Colomiers Cedex, France) or by email: solie@ige-xao.com / Tel.: + 33 5 62 74 36 36 / Fax: + 33 5 62 74 36 37.

Within the framework of regulated information, this financial report has been the subject of a full and actual deposit by electronic format to the AMF.

 


 

Obejrzyj mail w na stronie www
http://www.ige-xao.pl/cad-elektryczny/mail/mail_electrical_2015_12_07.html

 

Witam,
Miło mi Państwa poinformować o nowych możliwościach programu

 

Serfuj po portalu WEB Catalog i pobieraj symbole elektryczne oraz kody
Cena dostępu do portalu wynosi 800 zł + VAT, pod warunkiem posiadania opieki serwisowej.
Jest to opłata jednorazowa.


Nowości
Nowy moduł 3D Panels
Chcesz sprawdzić bezpłatnie program do projektowania rozdzielnic w formacie 3D?
Pobierz 30 dniową wersję TRIAL.
http://www.ige-xao.com/pl/component/chronoforms/?chronoform=Telecharger_eval-seeelectrical


Nowy moduł Cabinet Thermal Calculation za darmo
W nowej wersji programu dostępny jest moduł do obliczeń cieplnych rozdzielnicy.
Klienci, którzy posiadają opiekę serwisową lub przedłużą ją do końca stycznia 2016, będą mogli go używać bezpłatnie.
http://www.ige-xao.pl/cad-elektryczny/mail/mail_obliczenia_cieplne_2015_12_07.html


Zmiana cen szkoleń od stycznia 2016
Zapraszamy na szkolenia w roku 2016. Klienci, którzy w tym roku przedpłacą i prześlą kartę zgłoszeniową, skorzystają z dotychczasowych cen. Przed rezerwacją prosimy o wybranie terminu w kalendarzu szkoleń.

 

Z poważaniem
Jacek Wójs
Sales Manager
Dziękuję

Regulated information

 

In accordance with the article L 233-8 II of the French Commercial Code and with the article 222-12-5 of the French Financial Market Authority (AMF) General Rule.

 
Toulouse, 2 December 2015

 

Total number of shares composing the registered capital: 1,427,800

Total number of voting rights:

Gross (1) : 1,846,939

Net (2) : 1,842,058

 

(1) In conformity with the last paragraph of the article 222-12 of the AMF General Rule, the gross total number of voting rights is calculated on the basis of the whole shares composing the registered capital.

(2) The net total number of voting rights is calculated on the basis of the whole shares composing the registered capital after deduction of the shares without voting right (in particular treasury shares).

 

The following threshold crossing statutory obligation is added to the legal thresholds:  Any natural person or legal entity, acting alone or jointly, who would hold, directly or indirectly, through one or several legal entities he controls according to the article L.233-3 of the French Commercial Code, a number of shares or voting rights representing two (2) percent of the capital or of the company voting rights or any multiple of this percentage and even if this percentage is superior to the 5% legal threshold, will have to notify to the company by registered letter sent to the head office the total number of shares or voting rights he holds within 15 days beginning from the day one the threshold is exceeded.

 

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O grupie IGE+XAO

 Już prawie 31 lat grupa IGE+XAO tworzy, produkuje, sprzedaje jak również rozwija serwis w zakresie oprogramowania typu CAD, zarządzania cyklem życia produktów "Product Lifecycle Management" (PLM) oraz symulacji dedykowanej inżynierii elektrycznej. Oprogramowania te zostały stworzone w celu wspomagania projektowania oraz utrzymywania wszelkiego rodzaju instalacji elektrycznych. Ten typ oprogramowania nazywany jest „Electrical CAD/PLM/Simulation”. IGE+XAO stworzyło gamę programów typu CAD/PLM/Simulation dla automatyków i elektryków, przeznaczoną dla wszystkich sektorów przemysłu. IGE+XAO zatrudnia 390 osoby w 33 oddziałach zlokalizowanych w 22 krajach oraz szczyci się dostarczeniem ponad 88600 licencji w świecie. IGE+XAO jest standardem w swojej dziedzinie.

W celu uzyskania bliższych informacji zapraszamy na stronę: http://www.ige-xao.com

 

 

Kontakt z IGE+XAO Group
Kontakt w sprawie analiz i inwestycji:
Alain Di Crescenzo (Chairman of the Group): +33 (0)5 62 74 36 36
Grupa IGE+XAO, 16 boulevard Deodat de Severac - CS 90 312 - 31 773 COLOMIERS CEDEX
Phone: +33 (0)5 62 74 36 36 - Fax: +33 (0)5 62 74 36 37 - www.ige-xao.com
Listed on Euronext Paris - NYSE Euronext - Indice CAC Mid & Small® - ISIN FR 0000030827

Kontakty z prasą:
Rozenn Nerrand-Destouches: +33 (0)5 62 74 36 02

Kontakty z prasą w Polsce:
Józef Koczor: 12 630 30 30