SERGE FERRARI: Availability of the 2019 Universal Registration Document and Covid-19

Saint-Jean-de-Soudain, the 1er April 2020, 8:00 am CEST – SergeFerrari Group (FR0011950682 – SEFER), designer, developer and manufacturer of innovative composite fabrics for light architecture applications and exterior fittings, is listed on Euronext Paris – compartment C.

Availability of the SergeFerrari Group 2019 Universal Registration Document

The Serge Ferrari Group announces that its 2019 Universal Registration Document (DEU)

was filed on March 31, 2020 with the Autorité des Marchés Financiers (AMF). This document in French version is available under regulatory conditions. It can be viewed on the Company's website (www.sergeferrari.com) in the Investors section under Financial documents and on the AMF website (www.amf-france.org). It is also available free of charge at the registered office of the Company, Zone industrielle la Tour-du-Pin, 38110 Saint-Jean-de-Soudain, France.

This 2019 Universal Registration Document includes in particular:

  • The management report
  • Elements relating to risk management and corporate governance
  • 2019 annual accounts
  • The various reports of the statutory auditors as well as their fees
  • Description of the share buyback program
  • The declaration of extra-financial performance (DPEF)
  • The presentation of the agenda and resolutions of the Combined General Meeting of May 14, 2020

Update on the effects of Covid-19 as of March 31, 2020

Since the communications made on March 11 and March 23, 2020 by the Serge Ferrari Group, the government authorities of the various countries in which the Group operates have implemented or extended containment measures restricting, to a certain extent, the Group's activities. As of the date of filing of the Universal Registration Document, the duration of these measures is not known. Their impact on the 2020 objectives of turnover of 195 M € and improvement of the operating margin cannot therefore be precisely measured. These objectives are suspended pending better visibility of the consequences of this pandemic in the coming weeks.

As of the date of filing of the Universal Registration Document, the Group has already mobilized its teams to organize the secure resumption of its activities as soon as conditions allow, and is taking the necessary measures to continue to respond effectively to customer requests.

Agenda


  • Publication of Turnover from 1er 2020 quarter, Tuesday April 28, 2020 after market
  • Annual General Meeting: Thursday May 14, 2020 at 5:00 p.m.
  • Publication of 2020 half-year sales, Tuesday July 28, 2020 after market

ABOUT SERGE FERRARI


The Serge Ferrari Group designs, develops and manufactures innovative composite fabrics for light architecture applications and exterior fittings on a world market estimated by the company at around € 6 billion. The unique characteristics of its products make it possible to implement applications that meet the technical challenges of three areas: architecture, specialties for professionals and consumer composite fabrics. Its main competitive advantage is based on the implementation of differentiating proprietary technologies and know-how. The Group has four production sites in Europe. Serge Ferrari is present in 80 countries through subsidiaries and representative offices and through a network of more than 100 independent distributors worldwide.

At the end of 2019, Serge Ferrari posted consolidated sales of € 189 million, more than 75% of which was generated outside France. SergeFerrari Group is listed on Euronext Paris – Compartment C (ISIN code: FR0011950682. The SergeFerrari Group share is eligible for PEA-PME and FCPI investment.

www.sergeferrari.com

Contacts


Serge Ferrari
Philippe Brun

Chief Operating Officer
investor@sergeferrari.com
NewCap
Investor Relations

Sandrine Boussard-Gallien
Théodora Xu
Phone. : 01 44 71 94 94
sferrari@newcap.eu
NewCap
Media relations

Nicolas Merigeau
Phone. : 01 44 71 94 98
nmerigeau@newcap.fr


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Regulated information:
Press releases for the provision of documents:
– Methods of making annual financial reports and annual audit available


Full and original press release in PDF format: https://www.actusnews.com/news/62771-sefer_cp_mad-deu-et-covid-19_01.04.2020_vdef-fr_01.04.2020_sent.pdf