Compagnies des Alpes // 2019 Universal Registration Document
6 SHARE CAPITAL AND SHAREHOLDING Disclosure policy
Revenue up 6.6%, i.e. +4.2% on a comparable scope. Operating margin targets achieved. l EBITDA margin for Ski areas: 37.3% of revenue; l EBITDA margin for leisure parks (excluding Futuroscope): 28.2% of revenue. Net income (Group share) at a record €62.2 million. Proposed dividend of €0.70 per share. 28 January 2020: The municipalities of 2Alpes and Saint Christophe en Oisans announce that they will ask their municipal councils to vote on the choice of new operator for the future management of the ski area (see note 8.4 in the additional notes to the consolidated fi nancial statements regarding post-closure events). All of these press releases may be read and downloaded from the Company website, www.compagniedesalpes.com. The Compagnie des Alpes website provides timely information for shareholders. O f ficial documents and all press releases in French and English may be downloaded from the following web address: https://www.compagniedesalpes.com/en/finance#publications- communiques
l Ski areas: con fi rmation of a good season marked by a further rise in the number of skier days. l Leisure parks: a strong 3 rd quarter boosted by the integration of Familypark. l Holdings and Supports: business in line with expectations. 17 October 2019 FY 2018/2019 revenue: +6.6%. Good season for Ski areas and very dynamic sales for Leisure parks. l Ski areas: good season for all of the Group’s Ski areas and 4 th consecutive year of increase in skier days. l Leisure parks: very good season thanks to strong organic growth in the 4 th quarter and the acquisition of Familypark. l Holdings and Supports. 21 October 2019 Appointment of Loïc Bonhoure as the Group’s Acting Chief Executive O ffi cer from 4 November 2019. 10 December 2019 Annual results for 2018/2019. Signi fi cant growth in business activity and earnings.
6.4.3 SHAREHOLDERS’ ADVISORY COMMITTEE
The Shareholders’ Advisory Committee was formed in November 2005. Compagnie des Alpes was the first French midcap to create a Shareholders’ Advisory Committee in order to enhance the Company’s communication with its individual shareholders. The Committee, which meets two or three times per year, re fl ects the diversity of the individual shareholder base. It is now composed of seven qualified, representative members. The list of members is available on the Company’s website.
The Committee met twice during the fi scal year, on 21 November 2018 and on 17 February 2019. It provided input in various areas, among them the Letter to Shareholders, the Shareholders’ Meetings, and also the regular contact regarding important CDA media topics.
6.4.4 INDIVIDUAL SHAREHOLDER CONTACT
Since early 2008, and on the recommendation of the Shareholders’ Advisory Committee, Compagnie des Alpes has provided shareholders with a telephone number: + 33 (0)1 86 86 02 14.
Individual shareholders may call this number to obtain published information on Group activities and all practical information concerning their shares and related bene fi ts.
6.4.5 PUBLIC MEETINGS
The Company regularly organises meetings to present the Group in Paris and other parts of France. The dates of these meetings are announced in advance on the Company’s website.
By way of illustration, Compagnie des Alpes, in collaboration with F2iC, participated in meetings dedicated to individual shareholders on 25 October 2018 in Paris and on 8 October 2019 in Lyon.
6.4.6 2019/2020 EVENTS AND FINANCIAL CALENDAR
23 January Q1 revenue. 5 March Shareholders’ Meeting. 23 April Q2 revenue. 26 May H1 results.
23 July Q3 revenue. 22 October
Q4 revenue. 8 December Annual results.
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Compagnie des Alpes I 2019 Universal registration document
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