Wavestone SA

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www.wavestone.com
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Wavestone SA
GICS: 45102010 · Sector: EQTY · Sub-Sector: -
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Wavestone SA
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FR0013357621
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Wed, 06.08.2025       Wavestone
FR0013357621

In accordance with article L.233-8 of commercial law, Wavestone informs its shareholders that as of July 31, 2025, its capital was composed of 24,906,332 shares representing 37,184,302 voting rights according to article 223-11 of the AMF.     About Wavestone Wavestone was founded amid the rise of new technologies and digital innovati...
Wed, 06.08.2025       Wavestone
FR0013357621

Conformément aux dispositions de l'article L.233-8 du Code de commerce, la société informe ses actionnaires qu'au 31 juillet 2025, le capital se composait de 24 906 332 actions en circulation et représentait un nombre total de droits de vote de 37 184 302 calculé conformément aux dispositions de l&#...
Wed, 30.07.2025       Wavestone
FR0013357621

Au titre du contrat de liquidité confié par la société WAVESTONE à PORTZAMPARC - GROUPE BNP PARIBAS, à la date du 30 juin 2025, les moyens suivants figuraient au compte de liquidité : 15 927 titres WAVESTONE Espèces : 805 213,31 euros Il est rappelé que lors du bi...
Wed, 30.07.2025       Wavestone
FR0013357621

On 30 June 2025 and according to Wavestone's agreement with Portzamparc - BNP PARIBAS Group, the following means were dedicated to implement the liquidity contract: 15,927 Wavestone shares €805,213.31 in cash At the time of the half-yearly balance sheet on 31 December 2024, the following resources were included in the liquidity account:...
Wed, 30.07.2025       Wavestone
FR0013357621

L'Assemblée générale mixte des actionnaires de Wavestone s'est déroulée le mardi 29 juillet 2025, sous la présidence de Pascal Imbert, Président du Conseil d'administration, et en présence des Commissaires aux comptes. Le résultat des votes pour chaque résolution est ...
Wed, 30.07.2025       Wavestone
FR0013357621

Wavestone's Combined General Meeting was held on Tuesday July 29, 2025, under the chairmanship of Mr. Pascal Imbert, Chairman of Board, and in the presence of the Company's Statutory Auditors. The voting results for each resolution submitted to the Shareholders' Meeting for approval is available on the Company's website (www.wavesto...
Tue, 29.07.2025       Wavestone
FR0013357621

Dans sa réunion du 29 juillet 2025 immédiatement consécutive à l'Assemblée générale mixte des actionnaires du même jour, le Conseil d'administration de la société Wavestone a décidé la mise en œuvre du programme de rachat d'actions autorisé p...
Tue, 29.07.2025       Wavestone
FR0013357621

In its meeting which took place on July 29, 2025, after the Annual General Meeting (AGM), Wavestone's Board of Directors decided the immediate implementation of the share buy-back program authorized by the AGM in application of L.22-10-62 and seq. of the French commercial code, articles 241-1 to 241-5 of the general regulations of the Autorit&e...
Mon, 28.07.2025       Wavestone
FR0013357621

Revenue in €m Unaudited data 2025/26 consolidated 2024/25 consolidated Change Change at constant scope1 and forex basis Q1 231.5 232.4 0%  -1% 1 excluding Wivoo, consolidated since June 1, 2025.   Slight organic decline of -1% in Q1 2025/26 In Q1 2025/26, Wavestone generated a consolidated revenu...
Mon, 28.07.2025       Wavestone
FR0013357621

Chiffre d'affaires en M€ Données non auditées 2025/26 consolidé 2024/25 consolidé Variation Variation à périmètre1 et change constants 1er trimestre 231,5 232,4 0% -1% 1 hors Wiwoo consolidé depuis le 1er juin 2025.   Légère dé...
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