Investors Resource Archive

02.08.2018 - Half-Year Sales 2018

• Download the Document

 

15.06.2018 - Shareholders General Meeting

• Convening Brochure
• Convening Notice
• Annual Financial Report – Updated version
• Definitive Agenda for the Meeting
• Draft resolutions proposed to the shareholders meeting (presented by the Company and a shareholder)
• Additional report of the Management Board on the draft resolutions and amendment to a resolution
• Annex detailing Mr. Shinehouse resume
• Information on the statutory auditor whose renewal is proposed
• Total number of existing voting rights and shares composing the social capital on 11 May 2018
• Form for remote and by proxy voting
• Global Amount of the Highest 2017 Remunerations Paid by XPO Logistics Europe S.A.
• Meeting notice
• Management board's report on the draft resolutions
• Statutory auditors' special report on related party agreements and commitments
• Press release: Meeting Notice
• Management Board answers to written questions of shareholders Elliott and ADAM
• Written questions of shareholders Elliott and ADAM
• Consolidated results of votes
• Final Scoreboard

 

11.05.2018 - Shareholders General Meeting – June 15, 2018

• Meeting notice
• Management board's report on the draft resolutions
• Statutory auditors' special report on related party agreements and commitments
• Press release: Meeting Notice

 

30.04.2018 - 2017 Annual Financial Report

• Updated version of the Annual Financial Report which now includes the revised May 9, 2018 Special Report of the statutory auditors: download the report
• Obsolete version – Annual Financial Report
• Filing notification – Updated version of the Annual Financial Report with a reference to the revised May 9, 2018 Special Report of the statutory auditors: download the press release
• Obsolete version – Filing notification
• Statutory auditors' revised special report on related party agreements and commitments dated May 9, 2018, replacing the first report dated April 27, 2018: download the report

 

17.04.2018 - 2017 Annual Report (French)

• Download the report

 

0.03.2018 - 2017 annual results

• Download the press release

 

08.02.2018 - Full year sales 2017

• Download the press release

 

17.10.2017 - Amended Euro PP Terms and Conditions

• Download the report

 

18.09.2017 - Executive Appointments of Malcolm Wilson and Richard Cawston

• Download the press release

 

15.09.2017 - Half-Year 2017 Financial Statements

• Download the report

 

03.08.2017 - Half-Year Sales 2017

• Download the press release

 

29.06.2017 - Shareholders General Meeting – June 29, 2017

• Final scoreboard
• Consolidated results of votes
• Proposed amendment to the 11th, 12th and 13th resolutions
• Management Board answers to written questions of shareholders
• Convening Brochure
• Convening Notice
• Definitive Agenda for the Meeting
• Draft resolutions proposed by the Management Board
• Additional report of the Management Board on the draft resolutions and amendment to a resolution proposed by a shareholder
• Annex detailing Mr Shinehouse resume
• Information on the statutory auditor whose renewal is proposed
• Report of the Statutory Auditors on Financial Delegations (Capital Reduction - 19th resolution)
• Report of the Statutory Auditors on Financial Delegations (Capital Increase - 18th resolution)
• Report of the Statutory Auditors on Financial Delegations (Issuance of Shares - DPS - 15th and 17th resolutions)
• Total number of existing voting rights and shares composing the social capital on 12 May 2017
• Form for remote and by proxy voting
• Global Amount of the Highest 2016 Remunerations Paid by XPO Logistics Europe S.A.
• Meeting Notice
• Management Board Report on Resolutions to be submitted to the Ordinary and Extraordinary General Shareholders’
• Press release: Meeting Notice

 

28.04.2017 - 2016 Annual Financial Report

• Download the report
• Download the filing notification

 

22.02.2017 - 2016 Annual Results

• Download the press release

 

31.01.2017 - Resignation of Gordon E. Devens

• Download the press release

 

04.08.2016 - Half-Year 2016 Results

• Download the press release

 

30.06.2016 - Half-Year 2016 Financial Statements

• Download the report

 

24.06.2016 - Shareholders General Meeting - June 24, 2016

• Draft resolutions
• Report of the Executive Board on draft resolutions
• Draft resolution proposed by a shareholder
• Information regarding the application to become a member of the Supervisory Board
• Convening notice
• Brief overview 2015
• Form for votes by post/proxy
• Information on the members of the Supervisory Board whose renewal is proposed to the General Meeting
• Total number of existing voting rights and shares composing the social capital on 4 May 2016
• Total amount of sponsorship and patronage
• Remunerations certificate
• Notice of meeting published in the BALO
• 2015 Annual Financial Report
• Final scoreboard (French version)
• Consolidated results of votes (French version)

 

29.04.2016 - 2015 Annual Financial Report

• Download the report
• Download the filing notification

 

25.02.2016 - 2015 Annual Financial Results

• Download the press release

 

01.02.2015 - Executive Appointments and Terminations

• Appointment of Mr. Matthieu Renollaud, Chief Financial Officer
• Termination of employment agreement, Mr. Patrick Bataillard

 

05.11.2015 - First 9 months 2015 revenues

• Consolidated revenues amounted to €4,026 million, up 19.3%

 

05.11.2015 - Third Quarter 2015 Revenues

• Download the report

 

14.10.2015 - Shareholders Meeting - 18 November 2015

• Avis de convocation
• Avis de convocation à l’assemblée générale et projets de résolutions
• Rapport du Directoire et exposé des motifs
• Nombre d’actions et de droits de vote
• Résultats de la société sur les cinq derniers exercices
• Liste des membres du directoire et du conseil de surveillance et de leurs mandats
• Projets de résolutions supplémentaires proposées par un actionnaire et exposés des motifs
• Informations sur un candidat au conseil de surveillance (M. Shinehouse)
• Formulaire de vote par correspondance
• Communiqué de mise à disposition des documents préparatoires à l’Assemblée Générale Mixte 18 novembre 2015
• Réponses aux questions écrites posées au Directoire de Norbert Dentressangle S.A.
• Résultat consolidé du vote résolution par résolution (AGE)
• Résultat consolidé du vote résolution par résolution (AGO)
• Assemblée générale mixte des actionnaires de XPO Logistics Europe SA (anciennement Norbert Dentressangle SA)
• Meeting notice
• Convening notice to the shareholders’ general meeting and draft resolutions
• Management Board’s report and explanatory statements
• Number of shares and voting rights
• Company’s results over the last five financial years
• List of the members of the Management Board and Supervisory Board and list of their respective mandates
• Additional draft resolutions proposed by a shareholder and explanatory statements
• Information regarding a candidate to the supervisory board (Mr. Shinehouse)
• Voting form
• Regulated information: availability of preparatory documents for the Combined General Meeting of November 18th 2015
• Answers to written questions asked of the Management Board of Nobert Dentressangle S.A.
• Consolidated results of the vote for each resolution (EGM) - French version
• Consolidated results of the vote for each resolution (OGM) - French version
• Combined general meeting of XPO Logistics Europe SA shareholders (formerly Norbert Dentressangle SA)

 

14.10.2015 - Shareholders General Meeting - 18 November 2015

• Meeting Notice
• Convening notice and draft resolutions
• Report of the Management Board and explanatory statements
• Number of shares and voting rights
• Financial results of the last five years
• List of the members of the Management Board, the Supervisory Board and of their respective mandates
• Draft resolutions proposed by a shareholder and explanatory statements
• Information regarding a candidate to the Supervisory Board (Mr. Shinehouse)
• Voting form
• Regulated information: availability of preparatory documents for the Combined General Meeting on 18 November 2015
• Answers to written questions asked of the Management Board of Norbert Dentressangle S.A.
• Consolidated results of votes (EGM) - French version
• Consolidated results of votes (OGM) - French version
• Final Scoreboard

 

10.09.2015 - XPO Logistics to Acquire Con-way

• Download the press release

 

04.09.2015 - New Governance

• Troy Cooper appointed chief executive officer and chairman of XPO Logistics Europe
• Information regarding the end of Mr. Hervé Montjotin’s term of office

 

06.08.2016 - Norbert Dentressangle SA Half-Year 2015 Results

• Download the press release
• Download the report

 

08.07.2015 - Injunction Against Elliott Capital Advisors

• Download the press release

 

11.06.2015 - Simplified Tender Offer Targeting the Shares of Norbert Dentressangle

• Statement regarding the filing of a draft response memorandum relating to the simplified tender offer
• Filing of proposed simplified tender offer targeting the shares of Norbert Dentressangle
• Availability of the response memorandum and other legal and financial information.
• Press release regarding the visa from the AMF on the simplified tender offer

 

08.06.2015 - XPO Logistics Acquires Majority Interest in Norbert Dentressangle

• Download the press release

 

01.06.2015 - Quarterly Condensed Consolidated Financial Statements - 31 March 2015

• Download the report

 

01.06.2015 - 2012 to 2014 Financial Statements Prepared in Accordance With IFRS as Issued by the IASB

• Download the report

 

30.04.2015 - 2014 Registration Document

• Download the document
• Download the press release

 

28.04.2015 - Acquisition of Norbert Dentressangle by XPO Logistics

• Acquisition of Norbert Dentressangle by XPO Logistics

 

22.04.2015 - 2015 First Quarter Revenues

• Q1 2015 revenues up 20.7% to €1.3 billion

 

26.02.2015 - 2014 Annual Results

• Norbert Dentressangle reaches a new milestone in terms of size and globalisation - 3.6% EBITA margin
• Presentation to financial analysts

 

29.01.2015 - 2014 annual revenue

• 2014 annual revenues up 15.8% to €4,669 million

 

12.01.2015 - Oddo MidCap presentation - January 2015

• Oddo MidCap presentation - January 2015

 

23.10.2014 - Revenues for the first 9 months of 2014

• Revenues increased by 14.1% to €3,375 million 

 

31.07.2014 - Acquisition of US company Jacobson

• Strategic acquisition in the USA by Norbert Dentressangle
• Jacobson acquisition - Analysts presentation

 

31.07.2014 - 2014 half-year results

• Steady growth and improved profitability across all business divisions
• 2014 H1 Results - Analysts Presentation
• Half-year Financial Report - June 2014

 

20.05.2014 - Annual report 2013

• Annual report 2013

 

25.04.2014 - 2013 Registration Document

• 2013 Registration Document
• Press release for the disclosure of the 2013 Registration Document

 

23.04.2014 - 2014 first quarter revenues

• 2014 first quarter revenues up 13.6% to €1,078 million

 

26.02.2014 - 2013 Results

• Norbert Dentressangle in line with strategic targets
• Analysts Presentation

 

30.01.2014 - 2013 turnover

• 2013 annual revenues up 3.9% to €4 billion

 

19.12.2013 - EURO PP bond issue

• First EURO PP bond issue
• Prospectus Norbert Dentressangle SA - Bond 7 years
• Prospectus Norbert Dentressangle SA - Bond 6 years

 

23.10.2013 - Revenues for the first 9 months of 2013

• Revenues for the first 9 months of 2013 increased by 2.0% to €2,959 million

 

31.07.2013 - First half-year results 2013

• Presentation 2013 First Half Results
• First half-year results 2013

 

04.07.2013 - Dual Listing

• Double cotation - Summary document
• Double cotation - Présentation aux analystes financiers - 4 juillet 2013
• Dual Listing - Summary document
• Dual listing - Presentation to financial analysts - 4 July 2013

 

02.07.2013 - Dual Listing

• Début des négociations des actions de Norbert Dentressangle sur Nyse Euronext London
• Approbation de la demande d'admission aux négociations de Norbert Dentressangle sur NYSE Euronext London
• Approbation de la demande d'admission aux négociations de Norbert Dentressangle sur le segment « standard » de la liste officiel
• Norbert Dentressangle commences trading on Nyse Euronext Londont
• Approval of Norbert Dentressangle's application to trade on NYSE Euronext London
• Approval of Norbert Dentressangle's application to list on the standard segment of the official list

 

28.06.2013 - Dual Listing

• Début des négociations des actions de Norbert Dentressangle sur Nyse Euronext London
• Norbert Dentressangle commences trading on Nyse Euronext London

 

24.04.2013 - First quarter 2013 turnover

• Chiffre d’affaires du 1er trimestre 2013 : 949 m€

 

27.02.2013 - 2012 Annual Results

• Résultats annuels 2012 - Présentation aux analystes financiers
• Résultats 2012 - un exercice solide
• 2011 Annual Results - Analysts presentation
• 2012 results - a sound financial year

 

29.01.2013 - 2012 Annual turnover

• First quarter 2012 revenue

 

25.10.2012 - Turnover for the first 9 months of 2012

• Chiffre d’Affaires des 9 premiers mois de 2012
• Revenues for the first 9 months of 2012

 

31.07.2012 - First Half-Year Results 2012

• PR: First half 2012 Results
• First Half-Year Results 2012: Analysts Presentation

 

26.04.2012 - First Quarter 2012 Turnover

• PR: First quarter 2012 revenue

 

29.02.2012 - 2011 Annual Results

• Résultats annuels 2011: Présentation aux analystes
• CP-Résultats annuels 2011
• Annual Results for 2010: Analysts Presentation
• PR: 2011 Annual Results

 

30.01.2012 - 2011 Annual turnover

• CP-Chiffre d’Affaires annuel 2011 en hausse de +26%
• PR- Annual 2011 turnover up 26%

 

27.10.2011 - Turnover for the first 9 months of 2011

• PR-Turnover for the first 9 months of 2011: 2,640 € million, up 25%

 

28.03.2011 - External growth: TDG

• Finalisation de l'acquisition de TDG
• Acquisition de TDG
• Acquisition TDG Présentation aux analystes financiers
• PR-Acquisition of TDG
• Acquisition of TDG - Presentation to Analysts and Press

 

01.03.2011 - Résultats annuels 2010

• CP-Résultats annuels 2010
• Résultats annuels 2010 - Présentation aux analystes financiers
• PR-2010 Annual Results

 

09.03.2010 - 2009 Annual Results

• Résultats annuels 2009 - Présentation aux analystes financiers
• CP-Résultats annuels 2009
• Annual Results for 2009: Analysts Presentation
• PR- 2009 Annual Results

 

31.08.2009 - Half-Year 2009 Results

• CP-Résultats 1er semestre 2009
• PR-Half-Year 2009 Results

 

30.07.2009 - Half-Year 2009 Turnover

• CP-Chiffre d'affaires 1er semestre 2009
• PR-Half-Year 2009 Turnover

 

24.04.2009 - 2008 Annual Results

• Résultats annuels 2008 : présentation aux analystes
• CP-Résultats annuels 2008
• Annual Results for 2008: Analysts Presentation
• PR-2008 Annual Results

 

29.08.2008 - First-Half 2008 Results

• CP-Résultats 1er semestre 2008
• Résultats 1er semestre 2008 : Présentation aux analystes financiers
• PR-Results for the 1st half of 2008

 

29.07.2008 - First-Half 2008 turnover

• CP-Chiffre d'affaires fin septembre 2008
• PR-Revenue at end-september 2008

 

28.04.2008 - First quarter 2008 Turnover

• CP-Chiffre d'affaires T1 2008
• PR-Revenue Q1 2008

 

26.03.2008 - 2007 Annual Results

• CP-Résultats annuels 2007
• Résultats annuels 2007: présentation aux analystes financiers
• PR-2007 Results

 

03.10.2007 - External growth: Christian Salvesen

• Offre de rachat Salvesen
• Recommanded cash acquisition of Christian Salvesen

 

31.08.2007 - First-half 2007 Results

• Rapport des commissaires aux comptes sur l'information semestrielle 2007
• CP-Résultats 1er semestre 2007
• Attestation du rapport financier semestriel
• Annexe aux comptes consolidés semestriels résumés
• Rapport d'activité du 1er semestre 2007
• PR-First-Half 2007 Results

 

27.07.2007 - First-Half 2007 Turnover

• CP-Chiffre d'affaires 1er semestre 2007
• PR-First-Half 2007 Turnover

 

15.03.2007 - 2006 Annual Results

• CP-Résultats annuels 2006
• PR-2006 Annual Results

 

21.09.2006 - Half-Year 2006 Results

• CP-Résultats 1er Semestre 2006
• PR-Half-Year 2006 Results

 

28.07.2006 - Half-Year 2006 Turnover

• CP-Chiffres d'Affaires 1er Semestre 2006
• PR-Half-Year 2006 Turnover

 

30.03.2006 - 2005 Annual Results

• CP-Résultats Annuels 2005
• PR-2005 Annual Results

 

17.03.2005 - 2004 Annual Results

• CP-Résultats Annuels 2004
• PR-2004 Annual Results

 

23.09.2004 - Half-Year 2004 Results

• CP-Résultats 1er Semestre 2004
• PR-Half-Year 2004 Results