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Finance

Bernard Loiseau's Presentation

Bernard Loiseau S.A. was floated on the Paris stock exchange on 23 December 1998, making Bernard Loiseau the first 3-star chef to be listed on the stock exchange.

Dominique Loiseau is the main shareholder, with 44% of the capital, and 56% of the capital is open to the public.

The company implements "corporate governance" by giving an important role to the Board of Directors, made up of internal directors and independent external directors.

Chief Executive Officer: Bérangère Loiseau

Honorary President: Dominique Loiseau

This council, headed Dominique Loiseau, iscomposed of:

  • Louis Ramé (managing director of the Bernard Loiseau Group)
  • Patrick Bertron (executive chef of the Bernard Loiseau Group),
  • Jean-Jacques Augagneur (head of several companies specialised in equipment for the food industry and catering),
  • Hervé Fleury ( president of the Paul Bocuse Foundation),
  • Pascal Brun ( president of Valentoria)
  • Bérangère Loiseau (Marketing director and Vice-President of the Bernard Loiseau Group),
  • Bastien Loiseau (entrepreneur),
  • Blanche Loiseau ("demi-chef" de partie at La Côte d'Or).
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Annual reports

Download our annual reports:

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Shareholder space

How to become a shareholder:

If you wish to acquire "bearer" shares:

Contact your banker or financial intermediary, providing the following information and the number of shares you wish to acquire.

You will then become a bearer shareholder (through your bank).

  • The value: Bernard Loiseau SA
  • The place: EURONEXT PARIS
  • The market: EURONEXT GROWTH PARIS
  • ISIN code: FR0000066961
  • or the REUTERS code: ALDBL

If you wish to become an "registered" shareholder:

Administered registered shares:

The procedure is identical, but you also ask your banker to hold your shares.

Pure registered shares:

You ask your banker to transfer the pure registered shares to Caceis Corporate Trust at 14 rue Rouget de Lisle 92862 Issy-les-Moulineaux cedex 9, which is the bank managing Bernard Loiseau's capital.

All you need to do is tell your bank the Caceis Corporate Trust membership number (23) and the Bernard Loiseau account number (09).

Your bank makes the transfer

IMPORTANT: If you are a direct registered shareholder, we can identify you more easily and send you notices of annual general meetings in your name and address.

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Key Informations

Capital structure

Share capital of €2,274,818.75, divided into 1,819,855 shares with a par value of €1.25.

Breakdown of share capital (rounded) :

Dominique Loiseau: 44

Free float: 63

Listed on the Euronext Growth market of the Paris Stock Exchange. Since December 1998, the shares have been listed on the Nyse Euronext market in compartment C, until July 17, 2011, with concomitant admission to trading on the Euronext Growth market from July 18, 2011.

The share price is expected to range from €2.90 to 4.00€ in 2021.

  • The gender equality index for 2025 based on 2024 data is 87.\nPay gap indicator: 39.\nIndividual increase rate gap indicator: 25.\nHigh pay indicator: 10.

Average workforce of Bernard Loiseau SA in 2022:\n80 peopleFinancial situationNet cash position of Bernard Loiseau SA at December 31, 2024: 1 536 K€.\nSales (excl. VAT) 2024 of Bernard Loiseau SA: 8 060 K€.

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Quarters results

Download our quarters results :

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Description of share buyback programmes

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Half-yearly report on the liquidity contract

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Procedure for making preparatory documents available at the General Meeting

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Weekly Share Buyback Reports

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Agenda and press releases

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Agenda

  • April 17, 2025: 2025 Combined General Meeting of Shareholders March 10, 2025: Notice of 2025 Combined General Meeting published in the BALO March 10, 2025: Announcement of 2024 financial statements, publication of 2024 financial statements

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