Investors and Shareholders

Benoit GRENOT - CEOBenoit GRENOT

CEO

Since its formation, over one hundred years ago, Baikowski® has occupied a unique place within the specialty chemicals industry characterized by the company’s capacity for innovation and agility. The success of its positioning within niche markets such as those for high purity alumina, special oxides, and polishing now require the support of a specific mode of organization and reinforced resources to help meet the new challenges of globalization. For that reason, the projected corporate split and independent flotation constitute a formidable springboard and a historical opportunity for the company and all its employees.


2018 Key Figures

2018 Key figures Baikowski

Governance

Board of Direction

Distribution of the capital Baikowski
Updated on 2019 April 25th


Executive Committee

Baikowski's governance

Regulation Information

 Informative Document:

Informative document for the admission of Baikowski® shares to Euronext Growth negotiations under the allocation of Baikowski® shares to PSB Industries shareholders Download the PDF in French only.

Middlenext Corporate Governance Code:

Middlenext Corporate Governance Code Download the PDF in French version only

Declarations of the total number of voting rights and number of shares composing the capital of Baikowski®:

31 - 12 - 2018 Declaration Download the PDF Télécharger le PDF

Financial Results

12 - 04 - 2019 | Financial report 2018  In French Only  Télécharger le PDF
10 - 04 - 2019 | Presentation to analysts of 2018 results                                   In French Only    Télécharger le PDF   

Shareholder Area

Baikowski® shares:
– Number of shares: 3,671,665
– Listed on Euronext Growth Paris
– ISIN code: FR0013384369
– CFI Code: ESVUFN 
– Reuters Code: ALBKK.PA
– Bloomberg Code: ALBKK.FP
– FTSE ICB index:
  Industrie 1000, BasicMaterials
- Sur-secteur 1300, Chemicals
- Secteur 1350, Chemicals

Investor Relations:
– Benoit GRENOT
– CEO
– Mail:
– Phone: +33 (0)1 75 77 54 65 (Aelium Finance & Communication)
Baikowski® statutes  

Indicative Calendar

24 - 12 - 2018
Euronext notice announcing the technical reference price of Baikowski® shares (after close of the markets)
27 – 12 – 2018

Ex-date of the spin-off: detachment date of Baikowski® shares from the PSB Industries shares

Admission to trading of Baikowski® shares on Euronext Growth Paris

28 – 12 – 2018 Record date of the Spin-off: accounting registration date for Euroclear
31 – 12 – 2018 Payment date of the Spin-off: Settlement and delivery of Baikowski® shares to PSB Industries shareholders
11 - 03 - 2019 2018 Results
10 - 04 - 2019 Financial Analysts Meeting for 2018 Results
15 - 05 -2019 General Shareholders' Meeting
06 - 09 -2019 2019 Half-Year Results
08 - 10 -2019 Financial Analysts Meeting for 2019 Half-Year Results

Financial press releases

 20 - 05 - 19 Approval of the resolutions during shareholders meeting In French Only Télécharger le PDF
 12 - 04 - 19  2018 Annual report is available In French Only Télécharger le PDF
 11 - 03 - 19  2018 Financial year - Growth driven by the innovation strategy  Download the PDF Télécharger le PDF
 28 - 01 - 19  Baikowski® announces its financial calendar for 2019 Download the PDF Télécharger le PDF
 21 - 12 - 18  Description of Baikowski's® share buyback programme Download the PDF Télécharger le PDF
 20 - 12 - 18  Allotment of Baikowski's® shares voted at PSB Industries general meeting Download the PDF Télécharger le PDF
 29 - 11 - 18  Euronext Paris has autorised the listing of Baikowski® 's shares with Euronext Growth      Download the PDF Télécharger le PDF
 06 - 11 - 18  Confirmation of the proposal hive-off of Baikowski® Download the PDF Télécharger le PDF
 24 - 09 - 18  Project of corporate split of Baikowski® Download the PDF Télécharger le PDF

Shareholders meeting - May 15th 2019

 15-05-19 Résultat vote résolutions  In French Only  Télécharger le PDF
 25-04-19  Avis de convocation  In French Only   Télécharger le PDF 
 25-04-19 Droits de vote  In French Only  Télécharger le PDF 
 25-04-19 Résolutions du Conseil d'Administration  In French Only  Télécharger le PDF 
 25-04-19 Comptes consolidés  In French Only  Télécharger le PDF 
 25-04-19 Rapports du Conseil d'Administration  In French Only  Télécharger le PDF 
 25-04-19 Rapports des Commissaires aux Comptes  In French Only  Télécharger le PDF 
 25-04-19 Tableau des résultats  In French Only  Télécharger le PDF 
 25-04-19 Informations sur les administrateurs et directeurs généraux      In French Only  Télécharger le PDF 
 25-04-19 Montant global des rémunérations  In French Only  Télécharger le PDF 
 25-04-19 Conventions visées par les CAC  In French Only  Télécharger le PDF 
 25-04-19 Formulaire de vote par correspondance  In French Only  Télécharger le PDF 
 25-04-19 Formulaire de vote par procuration  In French Only  Télécharger le PDF 
 25-04-19 Formulaire de demande d'envoi de documents complémentaires    In French Only  Télécharger le PDF