Press releases
Financial information
General
Listed on Euronext Growth Paris since 2013
Mnemonic code of the share: ALDR
ISIN code: FR0011522168
Eligibility of shares: PEA, PEA-PME, ordinary securities account (CTO)
To consult the share price, click here.
Features and capital structure
Delta Drone shares have been listed on the Alternext market of Euronext Paris since June 28, 2013.
The market listing was carried out as a direct listing after private investment, with no public offering.
As of December 9, 2016, the AMF, the French Financial Markets Regulator, has acknowledged receipt of a document, drawn by Delta Drone and bearing the number 16-571, allowing the company to change their listing segment.
Delta Drone is now listed under Group E2 (public offerings) on the Alternext listing in Paris.
Features
ISIN CODE : FR0011522168
TICKER: ALDR
BSA: FR001400RIB4 : TDBS
FRENCH EQUITY SAVINGS PLAN ELIGIBLE SME : YES
Capital structure
| Latest update (no changes sinces) | 03/07/2025 |
| Number of shares | 532.872.348 |
| Nominal value | €0,0125 |
| Share capital | 6.660.904,35 |
| Remaining amount of Listed BSA (which were issued to all shareholders in August 2024) Ratio: 3 BSA for 2 shares | 78.698.330 |
| Remaining amount of non-listed BSA. Ratio: 2BSA for 3 shares. | 0 |
2024 / 2025
Transactions from Management
Press-Release:
November 12, 2024:
Tonner Drones management to become reference shareholder
[12-11-2024] 1.936.276 shares bought at €0,0087.
[13-11-2024] 594.168 shares bought at €0,0092.
[14-11-2024] 500.000 shares bought at €0,0098.
[15-11-2024] 969.556 shares bought at €0,0096.
[18-11-2024] 500.000 shares bought at €0,0094.
[19-11-2024] 3.313.971 shares bought at €0,0089.
[20-11-2024] 1.713.192 shares bought at €0,0092.
[21-11-2024] 2.844.761 shares bought at €0,0099.
[18-12-2024] 1.195.419 shares bought at €0,0114.
[19-12-2024] 481.641 shares bought at €0,0113.
[20-12-2024] 456.332 shares bought at €0,0112.
[23-12-2024] 438.345 shares bought at €0,0118.
[24-12-2024] 420.294 shares bought at €0,0116.
[27-12-2024] 1.306.724 shares bought at €0,0116.
[30-12-2024] 1.420.674 shares bought at €0,0114.
[31-12-2024] 526.333 shares bought at €0,0116.
[02-01-2025] 509.604 shares bought at €0,0117.
[03-01-2025] 747.033 shares bought at €0,0118.
[06-01-2025] 125.677 shares bought at €0,0118.
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Tonner Drones BSA (FR001400RIB4)
Tonner Drones has offered free BSAs to all its shareholders. These BSAs give shareholders the opportunity to finance the company themselves without the help of external financiers.
With 3 BSAs, 2 new shares can be purchased at €0.0125 (with a minimum conversion of 135,000 BSAs).
https://tonnerdrones.com/wp-content/uploads/2024/07/CP_Attribution_BSA_TonnerDrones_FR_VF.pdf
The table below shows the evolution of the BSAs and the number of shares issued.
The table is updated until 03/07/2025.
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Non-listed BSA’s can be converted since the restructering of debt in October 2024. Full details were published in the press-release issued at 25-10-2024.
https://tonnerdrones.com/wp-content/uploads/2024/10/ENG_Tonner-Drones-substantially-lowers-interest-rate-on-debt-1.pdf
A total of 207.552.200 shares can be issued against €0,0125. This would reimburse 75% of this debt-product ánd it then will generate up to €1.297.200 in cash.
The CEO could acquire 45,468,000 shares and thus strengthen his position in the company to 65.468.000 shares.
- On 6, 7 and 10 March, Tonner Drones received requests from bond and warrant holders to convert 60,056,000 warrants into shares. This resulted in the issuance of 90,084,000 shares at €0.0125 (nominal value). €1,126,050 was paid to the company.
The share capital increased from €3,039,111.08 to €4,165,161.08 with in total 333.212.886 outstanding shares. - On March 12th and 14th, Tonner Drones received requests from a bond and warrant holders to convert 16.000.000 and 8.000.000 warrants into shares. This resulted in the issuance of 36.000,000 shares at €0.0125 (nominal value). €450.000 was paid to the company. The share capital increased to €4.615.161,08 with in total 369.212.886 outstanding shares.
- By exercise on 15 May 2025 45.468.000 new shares were created following the exercise of 30.312.000 non-listed warrants by CEO van den Ouden. This exercise brings the number of shares making up the capital from 448.314.348 shares to 493.772.348 shares and the share capital from the sum of 5.603.929,35 euros to the sum of 6.172.279,35 euros.
- On May 30, 2025, 36,000,000 new shares were created following the exercise of 24,000,000 unlisted warrants. This exercise brings the number of shares comprising the capital from 493,772,348 to 529,772,348 shares and the share capital from 6,172,279.35 euros to 6,622,279.35 euros.
After this exercise of warrants the company has better expectations to reach the quorum at the AGM. All unlisted BSA have now been exercised. In total €2,144,400 was transferred to the company.
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On 9/9/2024, Tonner Drones announced the termination of the last variable-price financing. There are no more active Equity-line products.
https://tonnerdrones.com/wp-content/uploads/2024/09/EN_Tonner-Drones-ends-relation-with-Fiducie-and-stops-further-dilution-1.pdf
On 29-08-2024, 409,708 new ordinary shares with a par value of EUR 0.0125 each were issued to IQEQ MANAGEMENT. The share capital of the Company increased from 226,425,716 to 226,835,424 shares with a nominal value of EUR 0.0125 each. IQEQ MANAGEMENT may only sell a number of shares equal to a maximum of 13.5% of the daily volume. Tonner Drones clearly intends to end this dilutive financing product, a legacy of the past. Share Capital is now €2.835.442,80.
On 2 July 5,000,000 shares were issued to IQEQ for a par value of €0.0250. The issuance follows the agreement reached on May 13, 2024. 5,000,000 shares will also be issued on August 1 and September 1. Sales restrictions apply to limit the influence of the IQEQ on price formation. TonnerDrones has reached an agreement to terminate the variable price instrument. The full press release can be found here: https://tonnerdrones.com/wp-content/uploads/2024/05/Final-13.05.24-CP-Fiducie-A-FR.pdf Share Capital is now €5.660.643 (226.425.716 shares against €0,025).
On June 3, 5,000,000 shares were issued to IQEQ for a par value of €0.0250. The issuance follows the agreement reached on May 13, 2024. 5,000,000 shares will also be issued on July 1, August 1 and September 1. Sales restrictions apply to limit the influence of the IQEQ on price formation. TonnerDrones has reached an agreement to terminate the variable price instrument. The full press release can be found here: https://tonnerdrones.com/wp-content/uploads/2024/05/Final-13.05.24-CP-Fiducie-A-FR.pdf Share Capital is now €5.535.642,90. (221.425.716 shares)
On May 29, 2024 (after market close), 1,673,497 new ordinary shares with a par value of 0.025 euros each were issued to IQEQ MANAGEMENT. The share capital of the Company increased from 214,752,219 to 216,425,716 shares with a par value of 0.025 euros each. TonnerDrones has reached an agreement to terminate the variable price instrument. The full press release can be found here: https://tonnerdrones.com/wp-content/uploads/2024/05/Final-13.05.24-CP-Fiducie-A-FR.pdf Share Capital is now €5.410.642,9.
On May 7, 2024, 7.684.040 new ordinary shares with a par value of 0.025 euros each were issued to IQEQ MANAGEMENT. The Company’s share capital rose from 207.068.179 to 214.752.219 shares with a par value of €0.025 each. IQEQ MANAGEMENT is restricted to sell only an amount of shares, equal to a maximum of 13,5% of the daily volume. It is Tonner Drones’ clear intention to end this dilutive financing product, which Tonner has inherited from the past. Share Capital is now €5.368.805,5.
On April 23, 2024, 6.317.926 new ordinary shares with a par value of 0.025 euros each were issued to Fiducie. The Company’s share capital rose from 200.750.253 shares to 207.068.179 shares with a par value of €0.025 each. The fiducie is restricted to sell only an amount of shares, equal to a maximum of 13,5% of the daily volume. It is Tonner Drones’ clear intention to end this dilutive financing product, which Tonner has inherited from the past. Share Capital is now €5.176.704,5.
On April 2, 2024, the Company’s share capital was made up of 200,750,253 shares following a capital increase of €5.0 million through the issue of 199,091,160 new shares at a price of €0.025. Share Capital: €4.977.279.
On March 7, 2024, the exercise of 14,693 BSAE2 by Equitis Gestion resulted in the issue of a total of 115,149 new ordinary shares with a par value of 0.025 euros each. The Company’s share capital rose from €38,598.6 to €41.477,33 comprising 1,659,093 shares with a par value of €0.025 each.
On January 30, 2024, the exercise of 4,658 BSAE2 by IQEQ MANAGEMENT resulted in the issue of a total of 36,504 new ordinary shares with a par value of 0.025 euros each. The Company’s share capital increased from 37,686 euros to 38,598.6 euros, comprising 1,543,944 shares with a par value of 0.025 euros each.
On January 24, 2024, the Board of Directors took the decision to lower the par value of the share to €0.025 based on the resolutions of the AGM of January 27, 2023. The company’s share capital comprises 1,507,440 shares with a par value of €0.025 each.
On January 17, 2024, the exercise of 22,155 BSAE1 by IQEQ MANAGEMENT resulted in the issue of a total of 22,155 new ordinary shares with a par value of €0.10 each. The Company’s share capital rose from €148,528.5 to €150,744, comprising 1,507,440 shares with a par value of €0.10 each.
On January 10, 2024, the exercise of 9,943 BSAE1 by EQUITIS GESTION resulted in the issue of a total of 9,943 new ordinary shares with a par value of 0.10 euro each. The Company’s share capital rose from €147,534.2 to €148,528.5, comprising 1,485,285 shares with a par value of €0.10 each.
On January 3, 2024, as a result of the conversion of 1 bond convertible into new shares of the Company and/or redeemable in cash by YA II PNLTD (agreement dated June 27, 2023), a total of 33,333 shares were issued.
2023
On December 11, 2023, the exercise of 9,948 BSAE1 by EQUITIS GESTION resulted in the issue of a total of 9,948 new ordinary shares with a par value of €0.10 each. The Company’s share capital increased from €142,808.5 to €143,803.3, comprising 1,438,033 shares with a par value of €0.10 each.
On December 1, 2023, the exercise of 400 OS2 by KENNIE CAPITAL BV resulted in the issue of a total of 24,029 new ordinary shares with a par value of 0.10 euro each. The Company’s share capital rose from €140,405.60 to €142,808.5, comprising 1,428,085 shares with a par value of €0.10 each.
On December 1, 2023, the exercise of 2,083 BSAE2 by IQEQ MANAGEMENT resulted in the issue of a total of 14,066 new ordinary shares with a par value of €0.10 each. The Company’s share capital rose from €138,999 to €140,405.60, comprising 1,404,056 shares with a par value of €0.10 each.
On November 21, 2023, the exercise of 500 OS2 by KENNIE CAPITAL BV resulted in the issue of a total of 50,118 new ordinary shares with a par value of 0.10 euro each. The Company’s share capital rose from €133,987.20 to €138,999, comprising 1,389,990 shares with a par value of €0.10 each.
On November 6, 2023, the exercise of 9,300 warrants by EQUITIS GESTION resulted in the issue of a total of 39.450 new ordinary shares with a par value of 0.10 euros each.
The Company’s share capital rose from 130,042.2 euros to 133 987,20 euros, comprising 1.339.872 shares with a par value of 0.10 euros each.
On October 17, 2023, the exercise of 5 convertible bonds into new shares of the company and/or redeemable in cash by YA II PNLTD (agreement of June 27, 2023) resulted in the issue of a total of 62,500 new ordinary shares with a par value of 0.10 euro each. The Company’s share capital rose from €123,792.2 to €130,042.2, comprising 1,300,422 shares with a par value of €0.10 each.
On October 6, 2023, the exercise of 6 convertible bonds into new shares of the company and/or redeemable in cash by YA II PNLTD (agreement of June 27, 2023) resulted in the issue of a total of 43,795 new ordinary shares with a par value of 0.10 euro each. The Company’s share capital increased from €119,412.7 to €123,792.2, comprising 1,237,922 shares with a par value of €0.10 each.
On October 2, 2023, the exercise of 28,451 warrants by Fiducie A resulted in the issue of a total of 48,053 new ordinary shares with a par value of 0.10 euros each.
The Company’s share capital rose from 114,607.4 euros to 119,412.7 euros, comprising 1,194,127 shares with a par value of 0.10 euros each.
On August 31, 2023, the exercise of 2,000 bonds by KENNIE CAPITAL BV and 1,000 bonds by CRAZY DUCK BV resulted in the issue of a total of 125,007 new ordinary shares (83,338 new shares to KENNIE CAPITAL BV and 41,669 new shares to CRAZY DUCK BV) with a par value of 0.10 euro each. The Company’s share capital rose from €102,106.7 to €114,607.4, comprising 1,146,074 shares with a par value of €0.10 each.
On August 22, 2023, the exercise of 60,857 warrants by Fiducie A resulted in the issue of a total of 102,787 new ordinary shares with a par value of 0.10 euros each.
The Company’s share capital rose from 91,828 euros to 102,106.7 euros, comprising 1021,067 shares with a par value of 0.10 euros each.
On August 17, 2023, at the request of OTT HERITAGE and COURCELETTE HOLDINGS, the Board of Directors decided to repay part of Delta Drone’s debt to these two companies through the reserved issue of 300,000 new shares at an issue price of 2.50 euros between OTT HERITAGE (270,000 shares) and COURCELETTE HOLDINGS (30,000 shares).
The Company’s share capital rose from €61,828 to €91,828, comprising 918,280 shares with a par value of €0.10 each.
On July 28, 2023, the exercise of 26,603 warrants by Fiducie A resulted in the issue of a total of 44,932 new ordinary shares with a par value of 0.10 euros each.
The Company’s share capital rose from 57,334.8 euros to 61,828 euros, comprising 618,280 shares with a par value of 0.10 euros each.
On July 19, 2023, the exercise of 5,194 warrants by Fiducie A resulted in the issue of a total of 8,772 new ordinary shares with a par value of 0.10 euros each.
The Company’s share capital rose from 56,457.6 euros to 57,334.8 euros, comprising 573,348 shares with a par value of 0.10 euros each.
On July 3, 2023, the exercise of 3,123 warrants by Fiducie A resulted in the issue of a total of 5,274 new ordinary shares with a par value of 0.10 euros each.
The Company’s share capital rose from 55,930.2 euros to 56,457.6 euros, comprising 564,576 shares with a par value of 0.10 euros each.
On June 5, 2023, availing itself of the authorization granted by the Combined General Meeting of January 27, 2023 under its 15th resolution to reduce the Company’s share capital through a reduction in par value, the Board of Directors, at its meeting of June 5, 2023, decided to reduce the Company’s share capital for loss-making reasons, by reducing the par value of the Company’s shares from l euro to 0.10 euro.
On May 22, 2023, the exercise of 10,084 BSAEl by Fiducie A resulted in the issue of a total of 10,084 new ordinary shares with a par value of l euro.
The Company’s share capital was increased from 549,218 euros to 559,302 euros, comprising 559,302 shares with a par value of l euros each.
2012
In May 2012, Delta Drone set up a plan involving 41,250 entrepreneur share warrants, reserved for the company’s employees. With the 4-to-1 stock split, the number of entrepreneur share warrants allocated in 2012 rose to 165,000 warrants.
22,000 Entrepreneur Share Warrants were exercised by 2 employees in October 2016. The plan came to an end.
2013
The plan came to an end and did not generate new shares.
2015
The plan came to an end and did not generate new shares.
Debt CEO
Annual report 2024
Semi annual report 2024 (in French)
Annual report 2023
Half-year financial results and half year financial report 2023
Half-year financial reports 2022
Annual financial reports 2022
Annual financial report of December 31. 2021 (english)
Financial statements of December 31. 2021 (french)
Annual financial report of December 31. 2020 (english)
Financial statements of December 31. 2020 (french)
Annual financial report of December 31. 2019 (french)
Financial statements of December 31. 2019 (french)
Annual financial report of December 31. 2018 (french)
Financial statements of December 31. 2018 (french)
Annual financial report of December 31. 2017 (french)
Financial statements of December 31. 2017 (french)
Annual financial report of December 31. 2016 (french)
Financial statements of December 31. 2016 (french)
Annual financial report of December 31. 2015 (french)
Financial statements of December 31. 2015 (french)
Annual financial report of December 31. 2014 (french)
Financial statements of December 31. 2014 (french)
Financial Calendar
Semi annual results 2025
Before end of September
Shareholders General Meetings
AG 19 Juin 2025
The shareholders of Tonner Drones are hereby convened to an ordinary and extraordinary general meeting on Thursday, June 19, 2025, at 3:00 p.m., at the offices of the Lexelians law firm, located at 11, avenue de l’Opéra – 75001 Paris.
Many of the resolutions are standard for listed companies. The board of Tonner Drones will handle the mandates that are given responsibly. Moreover, a mandate that is given does not mean that it will also be used or executed. It gives the company the flexibility to help the company to further growth when the opportunities present themselves.
TONNER DRONES – AGOE 2025 – Avis convocation
TONNER DRONES – AGOE 2025 – Rapport général CA
TONNER DRONES – AGOE 2025 – Rapport de gestion
TONNER DRONES – AGOE 2025 – R.225-81
TONNER DRONES – AGOE 2025 – Rapport CAC comptes
Additional documents from auditor:
Rap ad hoc non convocation AGE TONNER DRONES-Signé
RS 31.12.2024 TONNER DRONES -Signé
TONNER DRONES 31.12.2024 – 20eme resolution
TONNER DRONES 31.12.2024 – 18eme resolution
TONNER DRONES 31.12.2024 – 19eme resolution
TONNER DRONES 31.12.2024 – 17eme resolution
TONNER DRONES 31.12.2024 – 12eme a 16 resolution
Results AGM 19-06-2025
AGOE 21-10-2024
AG 28 Juin 2024
TONNER DRONES 31.12.2023 – 10ème résolution Rap augmentation capital résa aux salariés
TONNER DRONES 31.12.2023 – 7ème résolution Rap réduction capital
TONNER DRONES 31.12.2023 – 9ème résolution Rap suppr DPS
TONNER DRONES 31.12.2023 – 8ème résolution Rap réduction capital
[February 19, 2024] AERO 41 EGM minutes
Board of Directors of 01/24/2024 acting on delegation of AGM of 01/27/2023
AGE of 29 September 2023
- Avis de convocation et de réunion (dont Texte des projets de résolutions)
- Formulaire de vote
- PV AGE of 29 September 2023
AGM of 5 June 2023
- Avis de convocation et de réunion (dont Texte des projets de résolutions)
- Formulaire de vote
- Document d’information afférent à l’Assemblée Générale
- Rapport Annuel Financier, incluant :
- Rapport des CAC sur les comptes consolidés 2022
- Rapport des CAC sur les comptes sociaux 2022
- Tableau des 5 derniers résultats (2017-2021)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport spécial des CAC sur les conventions réglementées 2022
- Attestation des CAC sur les rémunérations
- PV AGM du 5 juin 2023
AGM of 27 January 2023
- Result of the vote on the resolutions
- Notice of meeting
- Order of the Commercial Court of Lyon
- Voting form
- Information document for the AGM
- Report of the Statutory Auditors on the capital reduction
- Report of the Statutory Auditors on the issue of various securities with retention and/or cancellation of preferential subscription rights
- Report of the Statutory Auditors on the issue of shares and/or securities giving access to new shares with cancellation of preferential subscription rights
- Report of the Statutory Auditors on the issue of shares and/or securities giving access to new shares with cancellation of preferential subscription rights
- Report of the Statutory Auditors on the issue of bonds redeemable in cash and/or in new shares, directly or on exercise of warrants allotted free of charge, with cancellation of the preferential subscription right
- Report of the Statutory Auditors on the capital increase reserved for members of a company savings plan
- Report of the Statutory Auditors on the authorisation to grant existing or new free shares
- Report of the Statutory Auditors on the authorisation to grant share subscription or purchase options
- Report of the Statutory Auditors on the capital reduction
AGM of 22 June 2022
- Formulaire de vote
- Avis de convocation et de réunion
- Texte des résolutions proposées à l’Assemblée
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2021
- Rapport des CAC sur les comptes sociaux 2021
- Rapport spécial des CAC sur les conventions réglementées 2021
- Attestation des CAC sur les rémunérations
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers résultats (2017-2021)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction de capital
- Résultat des votes
AGM of 27 December 2021
- Résultat des votes de l’AGM du 27-12-2021
- Avis de convocation et de réunion
- Formulaire de vote
- Document d’information afférent à l’AGM
- Rapport des Commissaires aux comptes – 4ème et 5ème résolutions
- Rapport des Commissaires aux comptes – 6ème résolution
- Rapport des Commissaires aux comptes – 7ème résolution
- Rapport des Commissaires aux comptes – 8ème résolution
- Rapport des Commissaires aux comptes – 9ème résolution
AGM of 27 October 2021
EGM of 21 July 2021
AGM of 3 June 2021
Le formulaire de vote ci-dessus reste valable pour le vote par correspondance.
- Texte des résolutions proposées à l’Assemblée
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2020
- Rapport des CAC sur les comptes sociaux 2020
- Rapport spécial des CAC sur les conventions réglementées 2020
- Attestation des CAC sur les rémunérations
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers résultats (2016-2020)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission d’actions ou de VMP donnant accès au capital social avec maintien du DPS
- Rapport des CAC sur l’émission d’actions ou de VMP donnant accès au capital social avec suppression du DPS au profit d’une catégorie de personne
- Rapport des CAC sur l’émission d’actions ou de VMP donnant accès au capital social avec suppression du DPS au profit d’une personne dénommée
- Rapport des CAC sur une augmentation de capital réservée aux adhérents d’un PEE
- Rapport des CAC sur l’autorisation d’attribution d’actions gratuites existantes ou à émettre
AGM of 15 June 2020
- Résultats des votes de l’Assemblée générale mixte des actionnaires du 15 juin 2020
- Résultats des votes de l’Assemblée générale spéciale des porteurs de BSA Y du 15 juin 2020
- Avis de convocation / Avis de réunion – Assemblée des porteurs de BSA Y
- Avis de convocation / Avis de réunion – Assemblée générale mixte des actionnaires
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2019
- Rapport des CAC sur les comptes sociaux 2019
- Rapport des CAC sur les conventions réglementées
- Attestation des CAC sur les rémunérations
- Lettre de convocation des porteurs de bons BSA Y
- Lettre de convocation des actionnaires
- Formulaire de vote pour les porteurs de bons BSA Y
- Formulaire de vote des actionnaires
- Rapport de l’expert indépendant sur la modification des conditions des bons BSA Y
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers résultats (2015-2019)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction de capital
EGM of 24 April 2020
- Avis de réunion
- Avis de convocation
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec maintien du DPS
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec suppression du DPS au profit d’une catégorie de personnes
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec suppression du DPS au profit d’une personne dénommée
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec suppression du DPS
- Rapport des CAC sur l’autorisation d’attribution d’actions gratuites existantes ou à émettre
- Rapport des CAC sur l’augmentation de capital réservée aux adhérents d’un PEE
- Formulaire de vote
- Document d’information afférent à l’AGE
EGM of 7 November 2019
- Avis réunion
- Avis de convocation
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission d’actions et de valeurs mobilières donnant accès au capital avec suppression du DPS
- Rapport des CAC sur l’augmentation de capital réservée aux adhérents d’un PEE
- Rapport des CAC sur l’émission d’actions et de valeurs mobilières donnant accès au capital avec maintien du DPS
- Formulaire de vote
- Document d’information afférent à l’AGE
AGM of 7 June 2019
- Avis de réunion
- Avis de convocation
- Avis de seconde convocation
- Formulaire de vote
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2018
- Rapport des CAC sur les comptes sociaux 2018
- Rapport spécial des CAC sur les conventions réglementées
- Attestation des CAC sur le montant global des rémunérations versées
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers exercices (2014-2018)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction du capital
EGM of 13 December 2018
- Avis de réunion
- Avis de convocation
- Formulaire de vote
- Document d’information afférent à l’AGE
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières donnant accès au capital social avec suppression du DPS
- Rapport des CAC sur l’augmentation de capital réservée aux adhérents d’un PEE
- Rapport des CAC sur l’autorisation d’attribution d’actions gratuites existantes ou à émettre
- Rapport du Conseil d’Administration à l’AG des actionnaires du 13/12/2018
AGM of 13 June 2018
- Avis de réunion
- Avis de convocation
- Formulaire de vote
- Rapport de gestion
- Rapport des CAC sur les comptes consolidés 2017
- Rapport des CAC sur les comptes annuels 2017
- Rapport spécial des CAC sur les conventions règlementées
- Attestation des CAC sur le montant global des rémunérations versées
- Rapport complémentaire du Conseil d’administration à l’AGM
- Tableau des 5 derniers exercices (2013-2017)
- Tableau des délégations de compétence
- Rapport spécial du Conseil d’administration sur les Stock-Options
- Rapport spécial du Conseil d’administration sur les Attributions Gratuites d’Actions
- Rapport du Conseil d’administration sur le gouvernement d’entreprise
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’émission de VM donnant accès au capital avec maintien ou suppression du DPS
- Rapport des CAC sur l’augmentation de capital réservée aux adhérents d’un PEE
- Rapport des CAC sur l’émission de BSPCE
- Rapport des CAC sur l’émission d’instruments financiers donnant accès au capital social avec suppression du DPS
AGM of 30 June 2017
AGM of 16 June 2017
- Avis de convocation
- Formulaire de vote
- Rapport des CAC sur les comptes annuels 2016
- Rapport des CAC sur les comptes consolidés 2016
- Attestation des CAC sur les Rémunérations 2016
- Rapport spécial des CAC sur les conventions règlementées
- Rapport de gestion
- Tableau des 5 derniers exercices (2012-2016)
- Tableau des délégations de compétence
- Rapport spécial du CA sur les stock-options
- Rapport spécial du CA sur les AGA
- Rapport du CA sur l’utilisation de la délégation de compétence relative aux BEOCABSA (22-12-2016)
- Rapport des CAC sur l’émission de valeurs mobilières avec suppression du droit préférentiel de souscription
- Rapport des CAC sur l’émission des BSPCE
- Rapport des CAC sur la réduction de capital
- Rapport des CAC sur l’augmentation du capital réservée aux salariés
- Rapport des CAC sur l’émission d’actions ou de valeurs mobilières avec maintien ou suppression du droit préférentiel de souscription
- Rapport complémentaire des CAC sur l’émission des valeurs mobilières avec suppression du droit préférentiel de souscription
EGM of 7 December 2016
AGM of 30 June 2016
AGM of 10 June 2016
- Avis de seconde convocation pour le 30 juin 2016
- Avis de réunion valant avis de convocation
- Avis rectificatif à l’avis de réunion valant avis de convocation
- Rapport des CAC comptes 2015
- Rapport des CAC comptes consolidés 2015
- Rapport complémentaire des CAC sur l’émission des BSPCE
- Rapport complémentaire des CAC sur l’émission des BSPCE
- Rapport spécial des CAC sur les conventions réglementées
- Texte des résolutions
- Rapport de gestion
- Tableau des 5 derniers exercices (2012-2015)
- Tableau des délégations de compétence
- Rapport du CA relatif aux AGA
- Rapport du CA relatif aux BSPCE
- Rapport du CA sur l’utilisation de la délégation de compétence relative aux OCABSA (21-05-2015)
- Rapport du CA sur l’utilisation de la délégation de compétence relative aux OCABSA (22-12-2014)
- Rapport spécial du CA sur les stock-options
AGM of 30 November 2015
- Avis de convocation
- Rapport du Conseil d’Administration
- Rapport aux actionnaires
- Rapport des CAC sur attribution d’actions gratuites
- Rapport du commissaire aux apports
- Rapport CAC augmentation du capital réservée aux salariés
- Rapport des CAC sur émission BSPCE
- Rapport des CAC sur émission ABSA
- Texte des résolutions
Archives
Financial reports
2022
2021
- Statutory auditors’ report – 4th and 5th resolutions
- Statutory Auditors’ report – 6th resolution
- Statutory Auditors’ report – 7th resolution
- Statutory Auditors’ report – 8th resolution
- Statutory Auditors’ report – 9th resolution
- Board of Directors’ report
- Statutory auditors’ report about capital reduction
- Board of Directors’ report to the EGM
- Report of the Contribution Auditor
- Management report
- Statutory Auditors’ report on the 2020 consolidated accounts
- Statutory auditors’ report on the 2020 financial statements
- Special report of the statutory auditors on 2020 regulated agreements
- Supplementary report of the Board of Directors to the AGM
- Board of Directors’ special report about stock options
- Board of Directors’ special report about Free Share Grants
- Board of Directors’ report on corporate governance
- Statutory auditors’ report about capital reduction
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital with preferential subscription rights
- Report of the Statutory Auditors on the issue of shares or negotiable securities giving access to the share capital with cancellation of the preferential subscription right in favour of a category of persons
- Report of the Statutory Auditors on the issue of shares or negotiable securities giving access to the share capital with cancellation of the preferential subscription right in favour of a person named
- Statutory auditors’ report on a capital increase reserved for members of a company savings plan
- Report of the Statutory Auditors on the authorisation to grant existing or future free shares
2020
- Management report
- Statutory auditors’ report on 2019 consolidated accounts
- Statutory Auditors’ report on the 2019 financial statements
- Statutory auditors’ report on regulated agreements
- Report of the independent expert on the modification of the conditions of the BSA Y warrants
- Supplementary report of the Board of Directors to the AGM
- Special report of the Board of Directors on stock options
- Special Report of the Board of Directors on Free Share Grants
- Report of the Board of Directors on Corporate Governance
- Statutory auditors’ report about capital reduction
- Statutory auditors’ report about capital reduction
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital with preferential subscription rights
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital with cancellation of the preferential subscription right in favour of a category of persons
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital with cancellation of the preferential subscription right in favour of a person named
- Report of the Statutory Auditors on the issue of shares or securities giving access to the share capital without preferential subscription rights
- Report of the Statutory Auditors on the authorisation to grant existing or future free shares
- Statutory auditors’ report on the capital increase reserved for members of a company savings plan
2019
- Statutory auditors’ report about capital reduction
- Report of the Statutory Auditors on the issue of shares and securities giving access to the capital with cancellation of the preferential subscription right
- Statutory auditors’ report on the capital increase reserved for members of a company savings plan
- Report of the Statutory Auditors on the issue of shares and securities giving access to the capital with preferential subscription rights
- Management report
- Statutory auditors’ report on the consolidated financial statements 2018
- Statutory auditors’ report on the 2018 financial statements
- Statutory auditors’special report on regulated agreements
- Supplementary report of the Board of Directors to the EGM
- Special report of the Board of Directors on stock options
- Special Report of the Board of Directors on Free Share Grants
- Board of Directors’ report on corporate governance
- Statutory auditors’ report about capital reduction
2018
- Statutory auditors’ report about capital reduction
- Statutory Auditors’ report on the issue of shares or securities giving access to the share capital with cancellation of the preferential subscription right
- Statutory auditors’ report on the capital increase reserved for members of a company savings plan
- Report of the Statutory Auditors on the authorisation to grant existing or future free shares
- Report of the Board of Directors to the Shareholders’ Meeting of 13/12/2018
- Management report
- Statutory auditors’ report on the 2017 consolidated accounts
- Statutory auditors’ report on the 2017 annual accounts
- Special report of the statutory auditors on regulated agreements
- Additional report of the Board of Directors to the EGM
- Special report of the Board of Directors on stock options
- Special Report of the Board of Directors on Free Share Grants
- Board of Directors’ report on corporate governance
- Statutory auditors’ report about capital reduction
- Report of the Statutory Auditors on the issue of warrants giving access to the capital with maintenance or cancellation of the preferential subscription right
- Statutory auditors’ report on the capital increase reserved for members of a company savings plan
- Statutory Auditors’ report on the issue of BSPCEs
- Report of the Statutory Auditors on the issue of financial instruments giving access to the share capital with cancellation of the preferential subscription right
2017
- Statutory auditors’ report on the 2016 annual accounts
- Statutory auditors’ report on the 2016 consolidated financial statements
- Special report of the Statutory Auditors on regulated agreements
- Management report
- Board of Director’s special report on stock options
- Special Board Report on AGMs
- Report of the BoD on the use of the BEOCABSA delegation of competence (22-12-2016)
- Statutory Auditors’ report on the issue of securities with cancellation of preferential subscription rights
- Statutory Auditors’ report on the issue of BSPCEs
- Statutory auditors’ report about capital reduction
- Statutory Auditors’ report on the capital increase reserved for employees
- Statutory Auditors’ report on the issue of shares or securities with or without preferential subscription rights
- Supplementary report of the statutory auditors on the issue of securities with cancellation of preferential subscription rights
2016
- Statutory auditors’ report about capital reduction
- Statutory auditors’ report
- Statutory auditors’ report on 2015 accounts
- Statutory auditors’ report on 2015 consolidated accounts
- Supplementary report of the statutory auditors on the issue of BSPCEs
- Supplementary report of the statutory auditors on the issue of BSPCEs
- Statutory Auditors’ special report on regulated agreements
- Management report
- Report of the Board of Directors on the AGMs
- Board of Directors’ report on BSPCEs
- Report of the Board of Directors on the use of the delegation of powers relating to the OCABSA (21-05-2015)
- Board of Directors’ report on the use of the delegation of powers relating to the OCABSA (22-12-2014)
- Board of Director’s special report on stock options
2015
- Board of Directors’ report
- Report to shareholders
- Statutory auditors’ report on the allocation of free shares
- Report of the contribution auditor
- Statutory Auditors’ report on the capital increase reserved for employees
- Statutory auditors’ report on the BSPCE issue
- Statutory auditors’ report on the ABSA issue
Annual financial reports
Half-year financial reports
Consolidated accounts of June 30 2021 (english)
Consolidated accounts of June 30 2021 | Limited review report of the Statutory Auditors (french)
Consolidated accounts of June 30 2020 (english)
Consolidated accounts of June 30 2020 | Limited review report of the Statutory Auditors (french)
Consolidated accounts of June 30 2019 (french)
Consolidated accounts of June 30 2018 (french)
Consolidated accounts of June 30 2017 (french)
Consolidated accounts of June 30 2016 (french)
Consolidated accounts of June 30 2015 (french)
Consolidated accounts of June 30 2014 (french)
Funding contracts
OCABSA contracts
Synopsis – OCABSA N°1 – December 2014
OCABSA N°1 contract is closed.
Synopsis – OCABSA N°2 – May 2015
OCABSA N°2 contract is closed.
Synopsis – OCABSA N°3 – October 2016
22 058 823 warrants are listed on Euronext Growth (BSA Y).
The warrants can be exercised until February 2023 at a price of 0.075 considering the decisions approved on June 15, 2020 by the Special General Meeting and by the Extraordinary General Meeting of the company. The conversion ratio is 1 / 1.
Characteristics of the warrants
OCABSA N°2 contract is closed (except warrants).
OCABSA follow up – october 2016
OCABSA follow up – december 2014
OCEANE contract
Synopsis – OCEANE – June 2019
OCEANE contract is closed.
Conclusion of the independent expert on the value of the DELTA DRONE warrants
ORNAN contracts
Synopsis – ORNAN – December 2019
ORNAN – December 2019 contract is closed (except warrants).
Characteristics of the warrants
Synopsis – ORNAN – April 2020
* The warrants in instalment 1 can be exercised until April 2024 at a price of 0,020€ (0,034€ originally), taking into account a calculated adjustment, in accordance with the contract, generated by the issue of convertible bonds in May 2020.
Characteristics of the warrants
Legal framework for the issuing of ORNAN bonds with BSA – 7th April 2020
Synopsis – ORNAN – October 2020
Characteristics of the warrants
ORNAN follow-up – October 2020
Features of the contract signed on 14 October 2020
FIDUCIE contract
Synopsis – FIDUCIE – September 2022
FIDUCIE – Terms and conditions of the BSA e
FIDUCIE – Terms and conditions of the BSA e – amendment n°1
Free allocations
Free allocation of shares to group managers
Situation of successive free share allocation programs
Allocation of free warrants (BSA) to all Delta Drone Shareholders
This issue of BSA free of charge to all shareholders was decided by the company’s Board of Directors on February 1, 2019 pursuant to the delegation of authority granted by the Extraordinary and Ordinary General Meetings of December 13, 2018 under its fourth resolution.
On February 18, 2019, each shareholder received one BSA ‘J’ for each share held on February 15, 2019, therefore creating 103 056 240 BSA J.
These BSA J are listed for trading on the Euronext Growth Paris market under ISIN code FR0013400983. Their exercise price is 0.093 Euros, with an exercise equivalent of one (1) new subscribed share for the exercise of three (3) BSA J.
BSA J could be exercised up to and including February 18, 2020.
An acceleration period had been planned to aid the immediate exercise of the BSA J: in the event that BSA J be exercised within the first two (2) months following February 18, 2019, that is, by the 18th of April 2019 at the latest, each shareholder exercising BSA J was allocated, free of charge, as many stock warrants, namely BSA Y, as the number of new shares created upon exercise of the BSA J.
The BSA Y were also listed for trading on the Euronext Growth Paris market (ISIN: FR0013400991) and were immediately fungible with the 22 058 823 BSA created on February 1, 2019 under the last phase of the OCABSA program.
The BSA Y exercise price was originally 0.136 Euros, with an exercise equivalent of one (1) newly subscribed share for the exercise of one (1) BSA Y.
Following the decisions voted by the Special General Meeting of the warrant holders and the Extraordinary General Meeting of the shareholders, both held on June 15, 2020, the exercise price was lowered to 0.075 Euros with an exercise equivalent of one (1) newly subscribed share fort he exercise of one (1) BSA Y.
Bearers of BSA Y will be able to exercise them up to and including February 1, 2023.
During the acceleration period (from February 18 to April 18, 2019), 34 439 235 BSA J were exercised, leading to the creation of 11 479 745 new shares and 11 479 745 BSA Y.
End of lifespan of BSA J; situation on October 9, 2020 is the following:
SFAF meetings
Convertible bonds
Company's share-repurchase program
Prospectus approved by the AMF - Autorité des Marchés Financiers -
Offering Circular
Offering Circular – June 28. 2013 (french)