Ad hoc notices

AttachmentSize
15.06.17 - Decisions of the Ordinary General Meeting (french version)212.53 KB
23.05.17 - Notice convening to the Ordinary General Meeting68.74 KB
28.04.17 - The Norinvest Group in 201677.62 KB
29.03.17 - First indications on the financial result for 2016 / Trading of shares as from 28 April 201755.57 KB
07.03.17 - Cédric Anker appointed CEO at Banque Cramer & Cie94.24 KB
15.02.17 - Aborted closing of the sale by Banque Cramer & Cie SA of a majority interest in Private Investment Bank Limited60.3 KB
11.01.17 - Closing of the sale by Banque Cramer & Cie SA of a majority interest in Private Investment Bank Ltd expected by mid of February59 KB
28.12.16 - Announcement of an extraordinary income item for the fiscal year 201655.35 KB
27.12.16 - The stock exchange approves Norinvest's delisting request55.59 KB
27.10.16 - Delay regarding the closing of the sale by Banque Cramer & Cie SA of a majority interest in Private Investment Bank Limited59.05 KB
31.08.16 - Norinvest Group during the first half of 2016197.96 KB
23.08.16 - Banque Cramer & Cie SA sells a majority interest in Private Investment Bank Limited66.79 KB
24.05.16 - Decisions of the Ordinary General Meeting (french version)100.97 KB
04.05.16 - Notice convening to the Ordinary General Meeting92.01 KB
29.04.16 - Norinvest Group in 2015 - Results and publication of the Annual Report81.59 KB
25.11.15 - Sale of real estate assets53.6 KB
31.08.15 - Norinvest Group 1st semester 2015195.92 KB
26.05.15 - Decisions of the Ordinary General Meeting (french version)77.37 KB
04.05.15 - Notice convening to the Ordinary General Meeting72.06 KB
30.04.15 - Norinvest Group in 2014 - Results and publication of the Annual Report371.37 KB
17.12.14 - Decisions of the Extraordinary General Meeting (french version)44.63 KB
27.11.14 - Invitation to the Extraordinary General Meeting66.82 KB
26.09.14 - Share capital increase of Banque Cramer & Cie SA and Norinvest Holding SA200.29 KB
29.08.14 - Acquisition by Banque Cramer & Cie SA of Valartis Bank AG, and of Valartis Wealth Management SA, Switzerland215.68 KB
28.08.14 - Norinvest Group financial statements 30.06.14196.97 KB
25.08.14 - Banque Cramer & Cie SA interim consolidated financial statements as of June 30, 2014 (french version)198.16 KB
21.08.14 - Decisions of the Extraordinary General Meeting (french version)92.18 KB
31.07.14 - Invitation to the Extraordinary General Meeting132.8 KB
30.07.14 - Norinvest Holding SA : Execution of Share capital increase (french version)219.31 KB
27.06.14 - Decisions of the Extraordinary General Meeting (french version)31.45 KB
05.06.14 - Notice convening to the Extraordinary General Meeting35.59 KB
03.06.14 - Norinvest Holding SA : Share capital increase (french version)243.32 KB
29.05.14 - Decisions of the Ordinary General Meeting (french version)45.92 KB
16.05.14 - Valartis Group sells Valartis Bank AG, Switzerland, to Banque Cramer & Cie SA505.86 KB
02.05.14 - Notice convening to the Ordinary General Meeting44.88 KB
30.04.14 - Norinvest Group in 2013 - Results and publication of the Annual Report (french version)305.22 KB
21.03.14 - Amendments within Management of Banque Cramer & Cie SA (french version)31.79 KB
17.01.14 - Increase of share-capital of Banque Cramer & Cie SA (french version)273.73 KB
02.12.13 - Amendments within Management of Banque Cramer & Cie SA (french version)268.63 KB
29.11.13 - Acquisition by Banque Cramer & Cie SA of Banque de Dépôts et de Gestion SA242.59 KB
30.09.13 - Norinvest Group financial statements 30.06.13244.98 KB
30.08.13 - Norinvest Holding SA holds the 100% of the share-capital of Louis Golay International SA (french version)209.44 KB
21.08.13 - Banque Cramer & Cie SA interim consolidated financial statements as of June 30, 2013 (french version)57.6 KB
19.08.13 - Banque Cramer & Cie SA acquires Banque de Dépôts et de Gestion SA58.2 KB
02.07.13 - Cramer Asset Management SA (french version)56.46 KB
30.05.13 - Decisions of the Ordinary General Meeting (french version)1.32 MB
03.05.13 - Notice convening to the Ordinary General Meeting61.22 KB
30.04.13 - Norinvest Group in 2012 - Results and publication of the Annual Report (french version)73.21 KB
13.03.13 - Norinvest Holding SA Arbitration's Conclusion against the sellers of BPG SA (french version)59.79 KB
06.02.13 - Cramer Asset Management SA (french version)212.18 KB
16.11.12 - Appointement within General Management of Banque Cramer & Cie SA (french version)57.06 KB
17.10.12 - Election at the Board of Direction of Banque Cramer & Cie SA203.36 KB
28.09.12 - Norinvest Group financial statements 30.06.1257.87 KB
25.07.12 - Banque Cramer & Cie SA interim consolidated financial statements as of June 30, 2012 (french version)68.92 KB
30.05.12 - Decisions of the Ordinary General Meeting (french version)551.04 KB
04.05.12 - Notice convening to the Ordinary General Meeting16.49 KB
30.04.12 - Norinvest Group in 2011 - Results and publication of the Annual Report (french version)89.72 KB
18.04.12 - Norinvest Group in 2011 (french version) (ERRATUM)63.22 KB
18.04.12 - Norinvest Group in 2011 (french version)56.44 KB
29.02.12 - Norinvest Group and Hottinger abandon their project to merge (french version)37.77 KB