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Information on the total number of voting rights and the number of shares making up the share capital
Information on the total number of voting rights and the number of shares making up the share capital

Yahoo

time03-06-2025

  • Business
  • Yahoo

Information on the total number of voting rights and the number of shares making up the share capital

Monthly information relating to the total number of shares and voting rights making-up the share capital Information mensuelle relative au nombre total d'actions et de droits de vote composant le capital social Article L. 233-8 II of the French Commercial code and article 223-16of the AMF General Regulation Article L. 233-8-II du Code de commerce et article 223-16 du Règlement général de l'AMF Name and address of the Company: Planisware SADénomination sociale de l'émetteur : 200 avenue de Paris92320 ChâtillonFrance(ISIN code : FR001400PFU4) Date Total numberof sharesNombre total d'actions composant le capital Number of theoricalvoting rightsNombre de droitsde vote théoriques Number of effectivevoting rights*Nombre de droitsde vote effectifs* 31/05/2025 70,024,000 70,024,000 70,012,875 *Treasury shares excluded / Actions auto-détenues exclues Attachment 20250531 - Planisware - total number of shares and voting rightsSign in to access your portfolio

Planisware - Availability of documents relating to the general meeting
Planisware - Availability of documents relating to the general meeting

Yahoo

time27-05-2025

  • Business
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Planisware - Availability of documents relating to the general meeting

Availability of documents relating to the combined general meeting of June, 19 2025 Paris, France, May 27, 2025 – Shareholders of Planisware, a leading B2B provider of SaaS in the rapidly growing Project Economy, are invited to attend the Annual General Meeting to be held on Thursday, June 19, 2025 at 9am CET. at Planisware's headquarters, 200, avenue de Paris - 92320 Châtillon, France (the 'Meeting'). The meeting notice, including the agenda and the text of the proposed resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 57 on May 12, 2025. The procedures for participating and voting at this Meeting are set out in this notice. It will be followed by a convening notice published in the BALO and in a legal gazette within the time limits specified by applicable laws and regulations. These notices are also available on Planisware website at the following address: (section 2025 General Meeting). The Meeting will be broadcasted live on Planisware website1. How to participate Shareholders may choose one of the following three methods to exercise their voting rights at the Meeting: attend the Meeting; proxy the Chairman of the Meeting or any other natural or legal person; vote by mail or online on the VOTACCESS website. The terms and conditions for participation will be detailed in the convening notice, which will be posted on the Planisware website (section General Meeting 2025). Availability of preparatory documents Shareholders may from now on consult and download the information and documents provided for in Article R.22-10-23 of the French Commercial Code (including the meeting notice, the convocation brochure, and the 2024 Universal Registration Document) relating to the Meeting on the Planisware's website at the following address: (section 2025 General Meeting). Documents that must be made available to shareholders in connection with general meetings are available at Planisware's registered office, located at 200, avenue de Paris - 92320 Châtillon, France, in accordance with applicable legal and regulatory provisions. Written questions from shareholders Shareholders may submit written questions to Planisware in accordance with Articles L. 225-108 and R. 225-84 of the French Commercial Code. These questions should preferably be sent by email to the following address: assembleegenerale@ (or to Planisware's registered office by registered letter with acknowledgment of receipt) no later than the fourth business day prior to the date of the Meeting, i.e., by midnight on June 13, 2025. They must be accompanied by proof of registration in the account. Upcoming event June 24, 2025: Dividend Ex-date June 26, 2025: Dividend Pay-date July 31, 2025: H1 2025 results publication October 21, 2025: Q3 2025 revenue publication Contact Investor Relations Media Benoit d'Amécourt Brunswick GroupHugues Boëton / Tristan Roquet Montégon planisware@ +33 6 75 51 41 47 +33 6 79 99 27 15 / +33 6 37 00 52 57 About Planisware Planisware is a leading business-to-business ('B2B') provider of Software-as-a-Service ('SaaS') in the rapidly growing Project Economy. Planisware's mission is to provide solutions that help organizations transform how they strategize, plan and deliver their projects, project portfolios, programs and products. With circa 750 employees across 16 offices, Planisware operates at significant scale serving around 600 organizational clients in a wide range of verticals and functions across more than 30 countries worldwide. Planisware's clients include large international companies, medium-sized businesses and public sector entities. Planisware is listed on the regulated market of Euronext Paris (Compartment A, ISIN code FR001400PFU4, ticker symbol 'PLNW'). For more information, visit: and connect with Planisware on LinkedIn. 1 Unless technical reasons make this impossible or seriously disrupt the broadcast. Furthermore, it is noted that live voting via the Internet will not be possible during the broadcast of the Meeting. Attachment Planisware - Availability of documents relating to the general meeting - PRSign in to access your portfolio

Planisware receives EcoVadis Gold Medal for its sustainable development performance
Planisware receives EcoVadis Gold Medal for its sustainable development performance

Yahoo

time05-02-2025

  • Business
  • Yahoo

Planisware receives EcoVadis Gold Medal for its sustainable development performance

Planisware receives EcoVadis Gold Medal for its sustainable development performance Paris, France, February 5, 2025 - Planisware, a leading B2B provider of SaaS in the rapidly growing Project Economy market, has been awarded the Ecovadis Gold Medal, the world's leading CSR assessment organization, for its commitment to sustainable development. After being awarded the silver medal the previous year, the gold medal award also recognizes Planisware's continuous progress in CSR. EcoVadis evaluates over 130,000 companies in more than 220 sectors and 180 countries on the basis of 21 sustainability criteria divided into 4 main themes: environment, labor and human rights, ethics and sustainable procurement. On this basis, EcoVadis assigns a score from 0 to 100, as well a medal, associated with the score obtained. With a score of 79/100, Planisware is now one of EcoVadis' top-rated companies over the last 12 months. This places Planisware among the top 5% of companies rated in December 2024, and also places itself among the top 2% of companies in its sector. Loïc Sautour, Chief Executive Officer at Planisware, commented: "Receiving the EcoVadis Gold Medal is a recognition of our commitment to an ambitious CSR policy. At Planisware, we firmly believe that economic performance and social responsibility go hand in hand, and this distinction encourages us to continue innovating while respecting the highest environmental and ethical standards. Following our IPO and our recent inclusion in the SBF 120, this distinction illustrates Planisware's rapid progress and ongoing commitment to building a more responsible society." This gold medal testifies to the significant progress made by Planisware in recent years to promote an ambitious and consistent CSR approach among its employees, customers and suppliers. It highlights the remarkable achievements of 2024, including: The publication of its first Extra-Financial Performance Declaration ("DPEF"), a key step illustrating Planisware's commitment to integrating CSR at the heart of its strategy and providing greater transparency on its actions in this area. Strengthening its internal policies and procedures, with the aim of adopting the highest standards in environmental sustainability, sustainable procurement, business ethics and the defense of human rights. The structuring and launch of concrete initiatives designed to remedy the shortcomings identified in previous assessments, turning lessons learned into drivers for continuous improvement. Optimized KPI monitoring, enabling more accurate measurement of the impact of deployed policies, while reinforcing the monitoring of key indicators to guarantee tangible, sustainable results. Contact Investor Relations Media Benoit d'Amécourt Brunswick GroupHugues Boëton / Tristan Roquet Montégon planisware@ +33 6 75 51 41 47 +33 6 79 99 27 15 / +33 6 37 00 52 57 About Planisware Planisware is a leading business-to-business ('B2B') provider of Software-as-a-Service ('SaaS') in the rapidly growing Project Economy. Planisware's mission is to provide solutions that help organizations transform how they strategize, plan and deliver their projects, project portfolios, programs and products. With more than 700 employees across 14 offices, Planisware operates at significant scale serving around 600 organizational clients in a wide range of verticals and functions across more than 30 countries worldwide. Planisware's clients include large international companies, medium-sized businesses and public sector entities. Planisware is listed on the regulated market of Euronext Paris (Compartment A, ISIN code FR001400PFU4, ticker symbol 'PLNW'). For more information, visit and connect with Planisware on LinkedIn. Attachment Planisware receives EcoVadis Gold Medal

Planisware selected by Northrop Grumman to drive innovation and enhance operational excellence
Planisware selected by Northrop Grumman to drive innovation and enhance operational excellence

Yahoo

time27-01-2025

  • Business
  • Yahoo

Planisware selected by Northrop Grumman to drive innovation and enhance operational excellence

Planisware Enterprise selected by Northrop Grumman as enterprise-wide Program Management System to drive innovation and enhance operational excellence San Francisco, California, January 27, 2025 - Planisware, a leading B2B provider of SaaS in the rapidly growing Project Economy market, announced today that Northrop Grumman Corporation, a leading global aerospace and defense technology company, has selected Planisware Enterprise to serve as its enterprise-wide program management system. 'We are honored to partner with Northrop Grumman as they continue to implement digital technologies across their business,' said Loic Sautour, Chief Executive Officer at Planisware. 'Planisware will act as a key partner in their digital transformation efforts, streamlining portfolio management technology across the end-to-end product lifecycle.' Contacts Investor Relations: Benoit d'Amé 6 75 51 41 47 Media: Brunswick GroupHugues Boëton / Tristan Roquet Montégonplanisware@ 6 79 99 27 15 / +33 6 37 00 52 57 About Planisware Planisware is a leading business-to-business ('B2B') provider of Software-as-a-Service ('SaaS') in the rapidly growing Project Economy. Planisware's mission is to provide solutions that help organizations transform how they strategize, plan and deliver their projects, project portfolios, programs and products. With more than 700 employees across 14 offices, Planisware operates at significant scale serving circa 600 organizational clients in a wide range of verticals and functions across more than 30 countries worldwide. Planisware's clients include large international companies, medium-sized businesses and public sector entities. Planisware is listed on the regulated market of Euronext Paris (Compartment A, ISIN code FR001400PFU4, ticker symbol 'PLNW'). For more information, visit and connect with Planisware on LinkedIn. Attachment Planisware selected by Northrop Grumman to drive innovation and enhance operational excellence

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