Affine Archives
View the archives of the Affine Company
(Documentation in French)
Affine Archives
Press release – Availability of the 2022 Half-year report (French only)
Presse release – Availability of the 2021 half year report (French only)
2021 Half year financial report
Presentation of the 2021 half-year results
Avis de fusion
Comptes annuels 2017 Société de la Tour Eiffel
Document E
Rapport de gestion et comptes annuels Affine 2015
Rapport de gestion et comptes annuels Affine 2017
Rapport de gestion Société de la Tour Eiffel 2017
Rapport des commissaires à la fusion sur la rémunération des apports
Rapport des commissaires à la fusion sur la valeur des apports
Rapport du conseil d’administration à l’Assemblée Générale Extraordinaire Affine
Rapport du conseil d’administration à l’Assemblée Spéciale Affine
Rapport financier semestriel Affine 1S2018
Rapport financier semestriel Société de la Tour Eiffel 1S2018
Traité de fusion-absorption
Comptes annuels 2016 Société de la Tour Eiffel
Rapport de gestion et comptes annuels Affine 2016
Comptes annuels 2015 Société de la Tour Eiffel
Rapport de gestion Société de la Tour Eiffel 2015
Affine – Rapport 1er semestre 2018
Affine – Rapport exercice 2017
Affine – Rapport exercice 2016
Affine – Rapport exercice 2015
Affine – Rapport exercice 2015
Affine – Rapport exercice 2016
Affine – Rapport exercice 2017
Avis de réunion Assemblée Spéciale BALO
Formulaire AS
Nombre total de droits de vote
Rapport du CA à l’AS
Voting results of the SM (December2018)
Texte des résolutions
Avis de réunion Assemblée Générale Mixte BALO
Formulaire AGM
Press release
Press release
Press release
Nombre total de droits de vote
Rapport du CA à l’AGE
Press release
Voting results of the GA (December 2018)
Texte des résolutions AGM
Prior notice of the AGM was published in the BALO (April 2018)
Documents available for shareholders
Unique form of voting by mail and proxy voting (April 2018)
Total number of voting rights and shares (March 2018)
Voting results of the GA (April 2018)
Slideshow
Affine – Rapport 1er semestre 2018
Press release
Press release
Company overview
Financial Report
Slideshow
Press release
Registration document 2017
Company overview
Press release
Business review
Slideshow
3Q18 – Quarterly information as at 30 September 2018
1Q18 – Quarterly information as at 31 March 2018
1H18 Financial Report
Registration document 2017
Availability of the registration document 2017
Termination of the liquidity contract
Semi-Annual report on liquidity contract (June 2018)
Share buy-back programm (April 2018)
Annual report on liquidity contract (December 2017)
Total number of voting rights and shares (30 September 2018)
Total number of voting rights and shares (30 June 2018)
Total number of voting rights and shares (31 March 2018)
Total number of voting rights and shares (31 December 2017)
Affine R.E. merges with Société de la Tour Eiffel
Voting results of the GA (December 2018)
Voting results of the SM (December2018)
Holdaffine announces the placement of part of its future stake in Société de la Tour Eiffel
Information relative aux conditions de départ du directeur général d’Affine R.E
Tender offer on Banimmo: Affine sells its stake
Merger agreement signed between Affine RE and Société de la Tour Eiffel
Affine acquires from Icade a new turnkey development for 7,660 sqm of office building in the centre of the Lyon urban area
Plan to create a large property company by merging Société de la Tour Eiffel (STE) and Affine
1H18 – 2018 half-year results
Half-year 2018 results – Analysts presentation
Affine lets more than 9,000 sqm of new built turnkey offices in Meudon and Nantes
Takeover bid on Banimmo: Affine commits to tender its stake
Etche acquires a logistics portfolio from Affine
Affine converts an office building in Kremlin-Bicêtre into a new lodging concept
Matthieu Evrard appointed Chief Executive Officer; Alain Chaussard becomes Senior Advisor
FY17 – 2017 full-year results
Affine purchases a 5,800 sqm office building in Sèvres (Hauts-de-Seine)
Press release
Prior notice of the AGM was published in the BALO (April 2017)
Documents available for shareholders
Unique form of voting by mail and proxy voting (April 2017)
Total number of voting rights and shares (March 2017)
Voting results of the GA (April 2017)
Press release
Press release
Company overview
Financial Report
Slideshow
Press release
Registration document 2016
Company overview
Press release
Business review
Slideshow
3Q17 – A dynamic investment activity
1Q17 – Stability of rents on like-for-like basis
1H17 Financial Report
Registration document 2016
Availability of the registration document 2016
Semi-annual report on liquidity contract (June 2017)
Share buy-back programm (April 2017)
Annual report on liquidity contract (December 2016)
Total number of voting rights and shares (30 June 2017)
Total number of voting rights and shares (31 March 2017)
Total number of voting rights and shares (March 2017)
Total number of voting rights and shares (31 December 2016)
Affine acquires Marché Vaugirard
Justine Culioli joins Affine as Deputy Director of Acquisitions and Development
Affine acquires a portfolio of offices of 12,000 sqm GLA in Paris Metropole
Quai des Marques Bordeaux on the crest of the wave during the sales
1H17 – 2017 half-year results
Half-year 2017 results – Analysts presentation
Affine signs a 12-year lease with GFI Informatique for 2,170 sqm in the Tangram in Lyon
Latest acquisition makes Affine sole owner of Lilleurope tower
#Hashtag, Affine’s new building in Lille
FY16 – 2016 full-year results
Kibori, Affine’s new high environmental performance building in Nantes
Rapport de gestion Société de la Tour Eiffel 2016
Prior notice of the AGM was published in the BALO (April 2016)
Documents available for shareholders
Unique form of voting by mail and proxy voting (April 2016)
Total number of voting rights and shares (21 March 2016)
Voting results of the GA (April 2016)
Press release
Press release
Financial Report
Slideshow
Press release
Registration document 2015
Company overview
Company overview
Press release
Business review
Slideshow
3Q16 – Continued growth in rental income
1Q16 – Resumed growth in rental income
1H16 Financial Report
Registration document 2015
Availability of the registration document 2015
Semi-Annual report on liquidity contract (June 2016)
Share buy-back programm (June 2016)
Annual report on liquidity contract (December 2015)
Total number of voting rights and shares (30 June 2016)
Total number of voting rights and shares (21 March 2016)
Total number of voting rights and shares (31 March 2016)
Total number of voting rights and shares (31 December 2015)
Affine welcomes McDonald’s in its Quai des Marques shopping mall in Bordeaux
Affine: a new governance to support its strategy
Affine has acquired an office building in Meudon from Bouygues Immobilier
Affine signs a 12-year lease agreement with Starbucks for its Quai des Marques mall in Bordeaux
Fashion, Beauty, Design… Quai des Marques Bordeaux carries on
Affine signs a purchase agreement with Nacarat for the acquisition of an office building in Lille-Euratechnologies
Half-year 2016 results – Analysts presentation
1H16 – 2016 half-year results
Affine delivers Maison du Whisky its new corporate headquarters
Affine will acquire 5,000 sqm of office space in the Lilleurope Tower (Lille)
FY15 – Positive results from portfolio refocusing
Matthieu Evrard has been appointed Deputy CEO of Affine
Affine and Sogeprom-ADI partner to construct an office building in Euronantes
Affine inaugurates the Tangram in Lyon
Prior notice of the AGM was published in the BALO (April 2015)
Shareholders’ meeting – availability of documents (April 2015)
Documents available for shareholders
Unique form of voting by mail and proxy voting (April 2015)
The total number of voting rights at 25 March 2015
Directors candidates information
Voting results of the GA (April 2015)
Press release
Press release
Company overview
Financial Report
Slideshow
Press release
Registration document 2014
Company overview
Press release
Business review
Slideshow
3Q15 – Stable rents since late 2014
1Q15 – Temporary decrease of rents
1H15 Financial Report
Registration document 2014
Semi-Annual report on liquidity contract (June 2015)
Annual report on liquidity contract (December 2014)
Total number of voting rights and shares (30 September 2015)
Total number of voting rights and shares (31 July 2015)
Total number of voting rights and shares (30 June 2015)
Share buy-back programm (April 2015)
Total number of voting rights and shares (31 March 2015)
Total number of voting rights and shares (31 December 2014)
Affine acquires an office complex of almost 11,000 sqm in Chaville
Affine inaugurates the new Carré Colbert in Nevers
Affine sells a portfolio of warehouses to CORELOG
Aviva Investors Real Estate France buys a second logistics platform near Troyes from Affine
Aviva Investors Real Estate France buys a logistics platform near Troyes from Affine
Affine welcomes Fnac to its Colbert shopping centre in Nevers
Conversion of a portion of the Bonds redeemable in shares
1H15 – Back to profit
A particularly dynamic first half for Les Jardins des Quais in Bordeaux
Affine signs for an office building at Porte de Clichy
Affine and Kaufman & Broad partner to support the development of Urbismart
FY14 – Refocusing on core business
Affine signs a 12-year lease with ISCOM for 2,750 sqm. in Lyon
Kaufman & Broad acquires Concerto ED under a partnership with Affine
Prior notice of the AGM was published in the BALO (April 2014)
Shareholders’ meeting – availability of documents (April 2014)
Documents available for shareholders
Unique form of voting by mail and proxy voting (April 2014)
The total number of voting rights at 26 March 2014
Directors candidates information
Voting results of the GA (April 2014)
Press release
Presse release
Company Overview
Financial Report
Slideshow
Press release
Registration document 2013
Company Overview
Press release
Business review
Slideshow
3Q14 – Growth fuelled by acquisitions
1Q14 – Sustained growth in gross rental income
1H14 Financial Report
Registration document 2013
Semi-Annual report on liquidity contract (June 2014)
A new liquidity contract implemented
Annual report on liquidity contract (December 2013)
Total number of voting rights and shares (30 September 2014)
Share buy-back programm (June 2014)
Total number of voting rights and shares (30 June 2014)
Total number of voting rights and shares (31 March 2014)
Total number of voting rights and shares (31 December 2013)
Affine and GA signed for a 2nd office building in Toulouse
Affine acquires an office building in Toulouse
1H14 – Results consistent with strategic repositioning
Concerto European Developer signs a contract to build a 43,500 sqm logistics platform for Petit Bateau in Troyes
FY13 Business review
FY13 – Increase in occupancy rate and rents
Cyril Aulagnon appointed Chief Operating Officer of Affine
Prior notice of the AGM was published in the balo (April 2013)
Shareholders’ meeting – availability of documents (April 2013)
Documents available for shareholders
Unique form of voting by mail and proxy voting (April 2013)
The total number of voting rights at 20 March 2013
Voting results of the GA (April 2013)
Press release
Press release
Company Overview
Financial Report
Slideshow
Presse release
Registration document 2012
Company Overview
Press release
Business review
Slideshow
3Q13 – Rents down slightly like-for-like
1Q13 – Slight increase in rents on like-for-like basis
1H13 Half-year financial report
Registration document 2012
Semi-Annual report on liquidity contract (June 2013)
Annual report on liquidity contract (December 2012)
Total number of voting rights and shares (30 September 2013)
Total number of voting rights and shares (30 June 2013)
Share buy-back programm (April 2013)
Total number of voting rights and shares (31 March 2013)
Total number of voting rights and shares (31 December 2012)
Les Jardins des Quais: Affine consolidates its presence in Bordeaux
Confirmed marketing success for the 7 Collines shopping centre in Nîmes
1H13 – Fundamentals consolidated for renewed investment drive
Prior notice of the AGM was published in the balo (April 2013)
FY12 – Increase in EPRA earnings (+7.7%)
FY12 Business review
Press release
Prior notice of the AGM was published in the balo (December 2012)
Shareholders’ meeting – availability of documents (December 2012)
Documents available for shareholders
Unique form of voting by mail and proxy voting (December 2012)
The total number of voting rights at 31 October 2012
Voting results of the EGM (December 2012)
Prior notice of the AGM was published in the balo (April 2012)
Shareholders’ meeting – availability of documents (April 2012)
Documents available for shareholders
Unique form of voting by mail and proxy voting (April 2012)
The total number of voting rights at 23 March 2012
Voting results of the GA (April 2012)
Press release
Press release
Financial Report
Slideshow
1Q12 – 2.8% growth in rents on a like-for-like basis
Registration document 2011
Company Overview
Press release
Activity report
Slideshow
3Q12 – Like-for-like rental income almost stable
1Q12 – 2.8% growth in rents on a like-for-like basis
1H12 Financial report
Registration document 2011
Availability of the registration document
Shareholders’ meeting – availability of documents (December 2012)
Semi-Annual report on liquidity contract (June 2012)
New Liquidity Contract Established
Annual report on liquidity contract (December 2011)
Total number of voting rights and shares (30 September 2012)
Total number of voting rights and shares (30 June 2012)
Share buy-back programm (April 2012)
Total number of voting rights and shares (31 March 2012)
Total number of voting rights and shares (31 December 2011)
Press release
Concerto European Developer will build an 18,770 sqm logistics platform in Troyes for Devanlay
The EGM approve the merger/absorption of AffiParis by Affine
Two important steps for Concerto European Developer in Sant Feliu de Buixalleu, Spain
AffiParis sells its building at rue Paul Baudry
Affine Bond Issue subscribed by the Fund Micado France 2018
Concerto European Developer announces the construction of a 24,700 sqm logistics platform for Eurodif in Troyes
AffiParis accepts an offer for the purchase of the building at rue Paul Baudry
Merger by absorption of AffiParis by Affine
Report of the merger auditors on the contribution value (French only)
Report of the merger auditors on the contribution remuneration (French only)
Draft Merger treaty (French only)
Planned Merger by Absorption of AffiParis by Affine
Fairness Opinion
1H12 – Rising current operating profit (+0.6%)
Shareholders’ meeting – availability of documents (April 2012)
FY11 – Net profit up 57%
2011 Activity report
Press release
Press Release
Draft Merger treaty (French only)
Draft merger treaty – Amendment (French only)
Fairness Opinion
Report of the merger auditors on the contribution remuneration (French only)
Report of the merger auditors on the contribution value (French only)
Certificate concerning sponsorship (April 2011)
Certificate concerning remuneration (April 2011)
Prior notice of the AGM was published in the BALO (April 2011)
Shareholders’ meeting – Availability of documents (April 2011)
Unique form of voting by mail and proxy voting (April 2011)
List of directorships and remuneration for corporate officer (April 2011)
Statutory auditors’ report on capital increase reserved for employees 14th resolution (April 2011)
Statutory auditors’ report on issuance of ordinary shares 11 and 12th resolutions (April 2011)
Statutory auditors’ report on issuance of shares by private investment 13th resolution (April 2011)
Statutory auditors’ report on reduction of capital by cancellation of shares purchased (April 2011)
Statutory auditors’ report on Chairperson’s report (April 2011)
Chairman’s report on corporate governance and internal control (April 2011)
Statutory auditors’ report on the annual financial statements 2011 (April 2011)
Statutory auditors’ report on the consolidated financial statements 2011 (April 2011)
Statutory auditors’ special report on related-party agreements and commitments (April 2011)
Profit/loss for the last five financial years (April 2011)
Voting results of the GA (April 2011)
Text of the resolutions (April 2011)
3Q11 – Moderate rise in rents on a like-for-like basis (+2.9%)
Press release
Financial report
Slideshow
Press release
Registration document 2010
Press release
Activity report
Slideshow
3Q11 – Moderate rise in rents on a like-for-like basis (+2.9%)
1Q11 – Upturn in rental income
2011 half-year financial report
Registration document 2010
2010 Activity report (management report 1st part)
Shareholders’ meeting – Availability of documents (April 2011)
Semi-Annual report on liquidity contract (June 2011)
Annual report on liquidity contract (December 2010)
Total number of voting rights and shares (30 June 2011)
Share buy-back programm (June 2011)
Total number of voting rights and shares (29 April 2011)
Total number of voting rights and shares (31 March 2011)
The total number of voting rights at March 23, 2011 (April 2011)
Press release
Affine owns 86% following the €26m capital increase of AffiParis
Affine announces a 75% participation in the €26m capital increase of AffiParis
1H11 – Sharp increase in net earnings (€26.5m)
Optional payment of dividend
FY10 – Return to profit
Chairman’s report on corporate governance and internal control (April 2011)
Report of the Board of Directors on issues of bonus shares – Delegation of authority to increase the share capital (Ap
Notice of Meeting – Management discussion and analysis of financial conditions – Financial Results of the las five years
Shareholders’ meeting – Availability of documents (April 2010)
Registration document
List of unregulated agreements (April 2010)
List of directorships and duties performed by Directors – directorship candidate (April 2010)
Share buy-back programm (April 2010)
Statutory auditors’ report on capital decrease 9th resolution
Statutory auditors’ report on Chairman’s report on internal control (April 2010)
Statutory auditors’ report on the annual financial statements 2009 (April 2010)
Statutory auditors’ report on the consolidated financial statements 2009 (April 2010)
Chairman’s report on internal control (April 2010)
Statutory auditors’ report on regulated agreements and commitments 2009 (April 2010)
Press release
Notice of Meeting – Bonus div – Financial Results of the last five years (September 2010)
Shareholders’ meeting – Availability of documents (September 2010)
Press release
Financial report
Slideshow
Press release
2009 Consolidated Statements – Business Presentation
Press release
Activity report
Financial report
Slideshow
3Q10 – 5% drop in rents on like-for-like basis
1Q10 – The first effects of refocusing on the property core business
1H10 – Consolidated financial statements group share
2010 half-year financial report
Registration document 2009
2009 Consolidated Statements – Business Presentation
2009 Financial report (management report 2nd part)
2009 Activity report (management report 1st part)
Shareholders’ meeting – Availability of documents (September 2010)
Shareholders’ meeting – Availability of documents (April 2010)
Semi-Annual report on liquidity contract (June 2010)
New Liquidity Contract Established
Annual report on liquidity contract (December 2009)
Total number of voting rights and shares ( 31 December 2010)
Total number of voting rights and shares (30 September 2010)
Total number of voting rights and shares (30 June 2010)
Share buy-back programm (April 2010)
Statutory auditors’ report on capital decrease 9th resolution
Total number of voting rights and shares (31 March 2010)
1H10 – Continued refocusing
FY09 – Strong growth in current profit
Statutory auditors’ report on Chairman’s report on internal control (April 2010)
Period from the 01 to February 03, 2010
Period from the 25 to January 29, 2010
Period from the 18 to January 22, 2010
Period from the 11 to January 15, 2010
Period from the 04 to January 08, 2010
Notice of Meeting (April 2009)
Shareholders’ meeting – Availability of documents (April 2009)
Management discussion and analysis of financial conditions (April 2009)
Usual agreements (April 2009)
List of directorships and duties performed by Directors (April 2009)
List of directorships and duties performed by Directors (April 2009)
Share buy-back programm (April 2009)
Statutory auditors’ report on the capital increase reserved for employees (April 2009)
Statutory auditors’ report on the share capital increase with maintenance and/or elimination of the preferential subscription right (April 2009)
Statutory auditors’ report on the share capital increase via a private placement (April 2009)
Statutory auditors’ report on the share cancelation (April 2009)
Statutory auditors’ report on the internal control procedures (April 2009)
Statutory auditors’ report on the financial statements (April 2009)
Statutory auditors’ report on the consolidated financial statements 2008 (April 2009)
Report of the Board of Directors on issues of bonus shares (April 2009)
Report of the Board of Directors on the extraordinary decisions (April 2009)
Chairman’s report on internal control (April 2009)
Statutory auditors’ report on regulated agreements and commitments 2008 (April 2009)
Delegation of authority to increase the share capital (April 2009)
Summary of shares repurchase programs (April 2009)
Structure of shareholders’ equity (April 2009)
Financial Results of the las five years (April 2009)
Text of the resolutions proposed to the shareholders (April 2009)
Press release
Press release
Financial report
Slideshow
Press release
2008 Consolidated Statements – Business Presentation
Registration document
Press release
Activity report
Management Report
Financial report
Slideshow
Press release
3Q09 – Marked increase in rents
1Q09 – Revenues significantly up
2009 half-year financial report
Registration document 2008
2008 Activity report (management report 1st part)
Management Report 2008
Shareholders’ meeting – Availability of documents (April 2009)
Semi-Annual report on liquidity contract (June 2009)
Annual report on liquidity contract (December 2008)
Total number of voting rights and shares (31 December 2009)
Total number of voting rights and shares (30 September 2009)
Total number of voting rights and shares (30 June 2009)
Share buy-back programm (April 2009)
1H09 – Steady growth of rental income and sharp increase in operating cash flow
FY08 – 2008 Full-year results
FY08 – 2008 full-year revenues
Chairman’s report on internal control (April 2009)
Statutory auditors’ report on the internal control procedures (April 2009)
Period from the 28 to December 31, 2009
Period from the 21 to December 24, 2009
Period from the 11 to December 18, 2009
Period from the 04 to December 10, 2009
Period from the November 25 to December 03, 2009
Period from the 17 to November 24, 2009
Period from the October 26 to November 1, 2009
Period from the 21 to September 27, 2009
Summary of shares repurchase programs (April 2009)
Period from the 10 to March 17, 2009
Period from the 17 to February 24, 2009
Notice of Meeting (April 2008)
Management discussion and analysis of financial conditions (April 2008)
Resolutions adopted by the shareholders (April 2008)
Financial Results over the five last years (April 2008)
Press release
Press release
Financial report
Financial publication
Slideshow
1Q08 – 2008 first quarter revenues
Registration document
Press release
Activity report
Financial report
Slideshow
Auditors’ Fees – Financial year 2008
3Q08 – 2008 First quarter revenues
1Q08 – 2008 first quarter revenues
2008 half-year financial report
Registration document 2007
2008 Consolidated Statements – Business Presentation
2008 Financial report (management report 2nd part)
Information made public during the last twelve months (may 2008)
Bilan semestriel du contrat de liquidité (july 2008)
Total number of voting rights and shares (31 December 2008)
Total number of voting rights and shares (30 November 2008)
Total number of voting rights and shares (31 October 2008)
Total number of voting rights and shares (30 September 2008)
Total number of voting rights and shares (30 June 2008)
Total number of voting rights and shares (12 June 2008)
Payment of dividend in shares (May 2008)
1H08 – 2008 half-year results
FY07 – Earnings continue to rise in 2007
Period from the 18 to November 24, 2008
Period from the 24 to October 30, 2008
Period from the 10 to October 17, 2008
Period from the 1st July, 2008
Period from the 19 to May 22, 2008
Period from the 24 April, 2008
Period from the 10 to January 11, 2008
Press release
Financial publication
Financial report
Half-year results 2007 – Analysts presentation
Registration document
Activity report
Financial report
Slideshow
Auditors’ Fees – Financial year 2007
3Q07 – 2007 third quarter revenues
2007 half-year financial report
Registration document 2006
2007 Financial report (management report 2nd part)
2007 Activity report (management report 1st part)
Strong profit growth (February 2007)
Bilan annuel du contrat de liquidité (january 2008)
Bilan semestriel du contrat de liquidité (July 2007)
Bilan Semestriel du contrat de liquidité (january 2007)
Total number of voting rights and shares (30 April 2007)
Programme de rachat d’actions (avril 2007)
1H07 – Exceptional level of profit (FP)
Affine increases its capital by 75 million euros
A fruitful growth (September 2006)
Financial report
Slideshow
Registration document
Activity report
Financial report
Slideshow
Auditors’ Fees – Financial year 2006
2006 half-year financial report
Registration document 2005
2006 Financial report (management report 2nd part)
2006 Activity report (management report 1st part)
Programme de rachat d’actions (April 2006)
Payment of the dividend in shares (April 2006)
Financial publication
Registration document (FR)
Annual report
Auditors’ Fees – Financial year 2005
Document de référence 2004
2005 Activity report (management report 1st part)
2004 results (March 2005)
Avis aux porteurs d’ORA, emises en octobre 2003 (November 2005)
Supplementary information concerning the Affine private placement (June 2005)
Registration document (FR)
Annual report
Document de référence 2003
2004 Annual report
Registration document (FR)
Annual report
Document de référence 2002
2003 Annual report
Annual report
2002 Annual report
2001 Annual Report
