공시 • Jan 01
Solutions30 Announces Board Changes Solutions30 announced that Mr. Alexander Sator has decided to resign from his position as a member of the Supervisory Board in order to fully dedicate himself to his other professional projects. This resignation will take effect on December 31, 2025. Alexander Sator has been a member of the Supervisory Board since 2014 and served as its Chairman from August 2018 to November 2024. During his tenure, he provided valuable expertise and contributed to the strategic directions that shaped the Group’s growth and development trajectory. As of January 1, 2026, taking into account Mr. Alexander Sator’s resignation and also that of Mr. Olivier Domergue, following his appointment to an executive role within the Group’s Management Board, the Supervisory Board of Solutions30 will consist of five members, all independent, including three women. It will continue its work under the chairmanship of Thomas Kremer, with Paola Bruno serving as Vice-Chairwoman. 공시 • Nov 22
Solutions30 SE Appoints Olivier Domergue as Member of the Group’s Management Board, Effective 1 January 2026 Solutions30 SE announced the appointment of Olivier Domergue as member of the group’s Management Board, in charge of performance. In response to evolving market conditions, Solutions30 is now firmly engaged in the transformation of its business model. After more than a decade of strong growth driven mainly by the telecommunications sector in France, the Group, leveraging the sectoral and geographical diversification of its activities, intends to focus fully on its new priorities: restoring operating margins, generating cash and expanding its customer base. As part of this strategy, Solutions30 is strengthening its governance with the appointment of Olivier Domergue to the Management Board. His primary mission will be to steer the improvement of the Group’s operating and financial performance, in close cooperation with the entire leadership team. An experienced executive and a specialist in multi-technical services, well accustomed to demanding operational environments, Olivier Domergue has a recognised track record in improving performance, drawing on team leadership, organisational transformation, operational excellence and process optimisation. He notably served as Managing Director of SPIE France, where he led an ambitious transformation plan that resulted in a redesigned organisation, stronger customer satisfaction, a significant increase in operating margin, and cash generation at best-in-class levels for the industry. His in-depth understanding of companies, their business models and their operational challenges will be a major asset for Solutions30, where he has already been a member of the Supervisory Board since 17 June 2025.
Olivier Domergue will take up his duties on 1 January 2026, at which point he will step down from his position as a member of the Supervisory Board. 공시 • Nov 18
Solutions 30 SE to Report First Half, 2026 Results on Sep 17, 2026 Solutions 30 SE announced that they will report first half, 2026 results on Sep 17, 2026 공시 • Nov 06
Solutions 30 SE to Report Fiscal Year 2025 Results on Mar 30, 2026 Solutions 30 SE announced that they will report fiscal year 2025 results at 9:00 AM, Central European Standard Time on Mar 30, 2026 공시 • Jun 19
Solutions 30 SE Approves Board Appointments Solutions 30 SE announced at annual general meeting held on June 17, 2025, the shareholders approved the nomination of Mrs. Maria Zesch et de Mr. Olivier Domergue as members of the Supervisory Board. 공시 • Jan 30
Solutions 30 SE Appoints Paola Bruno as Vice Chair of the Supervisory Board Solutions 30 SE announced the Supervisory Board appointed Mrs. Paola Bruno as Vice Chair of the Supervisory Board. A valued member of the Supervisory Board since 2023, Paola Bruno will continue to bring her extensive experience in corporate finance and strategy to this leadership role and to Solutions30 organization as a whole. 공시 • Jan 12
Solutions 30 SE to Report Fiscal Year 2024 Results on Mar 31, 2025 Solutions 30 SE announced that they will report fiscal year 2024 results on Mar 31, 2025 공시 • Nov 21
Solutions 30 SE Announces Board and Committee Appointments Solutions30 announced significant changes to the leadership of its Supervisory Board and Audit, Risk and Compliance Committee, reflecting the Group’s ongoing commitment to strong corporate governance and strategic oversight. Thomas Kremer appointed Chair of the Supervisory Board: Thomas Kremer has been appointed as Chair of the Supervisory Board, succeeding Alexander Sator. A member of the Supervisory Board since 2022, Thomas Kremer serves as well on the Strategy and ESG Committee and the Audit, Risk, and Compliance Committee. In addition, he was appointed as new member of the Nominations and Remunerations Committee. Thomas Kremer has extensive expertise in corporate governance. Having previously held executive positions with Deutsche Telekom AG, his leadership is proven. Thomas Kremer brings deep knowledge of the German telecommunications market, which will be instrumental in supporting Solutions30’s strategy in Germany, a key market for the Group’s ongoing development. Alexander Sator will continue to serve as a member of the Supervisory Board and will retain his role as Chair of the Nominations and Remunerations Committee, ensuring stability and continuity in key governance functions. Pascale Mourvillier appointed Chair of the Audit, Risk, and Compliance Committee. Pascale Mourvillier has been appointed as the new Chair of the Audit, Risk, and Compliance Committee, succeeding Yves Kerveillant, who will remain a valued member of this committee. The three members of the Committee will continue to work closely together, as they have over the past two years, leveraging their diverse experiences and competencies. Pascale Mourvillier, member of the Supervisory Board, the Strategy and ESG Committee, and the Audit, Risk, and Compliance Committee since 2021, brings outstanding expertise in financial reporting and corporate governance. Her deep knowledge and experience make her ideally suited to lead the Audit, Risk and Compliance Committee and drive its critical responsibilities forward, as Solutions30 remains committed to bolstering its governance framework and enhancing oversight in risk management and audit processes. 공시 • Sep 25
Solutions 30 SE (ENXTPA:S30) acquired Xperal B.V. Solutions 30 SE (ENXTPA:S30) acquired Xperal B.V. on September 23, 2024.
For the period ending December 31, 2023, Xperal B.V. reported revenue of €15 million.
Solutions 30 SE (ENXTPA:S30) completed the acquisition of Xperal B.V. on September 23, 2024. 공시 • Sep 19
Solutions 30 Se Affirms Earnings Guidance for the Year 2024 Solutions 30 SE affirmed earnings guidance for the year 2024. For the year, the company forecasts a slightly lower revenue compared with 2023. 공시 • Jul 25
Solutions 30 SE Provides Earnings Guidance for the Year 2024 Solutions 30 SE provided earnings guidance for the year 2024. For the year, the company forecasts a slight decrease in revenue compared with 2023. 공시 • May 15
Solutions 30 Se Reaffirms Earnings Guidance for the Year 2024 Solutions 30 SE reaffirmed earnings guidance for the year 2024. For the year, the company expects continued revenue growth, at a higher rate compared to the first quarter, with significantly improved visibility in Italy and in Belgium, and the announced acceleration of growth in Germany. 공시 • Mar 28
Solutions 30 SE, Annual General Meeting, Jun 17, 2024 Solutions 30 SE, Annual General Meeting, Jun 17, 2024. 공시 • Nov 09
Solutions 30 SE to Report First Half, 2024 Results on Sep 18, 2024 Solutions 30 SE announced that they will report first half, 2024 results on Sep 18, 2024 공시 • Jul 26
Solutions 30 SE (ENXTPA:S30) acquired Elec-Enr from Jean-Claude Bally. Solutions 30 SE (ENXTPA:S30) acquired Elec-Enr from Jean-Claude Bally on July 25, 2023. Director of the renewable energy business unit at Solutions30 for nearly 15 years, Cyril Lefort has been appointed president of ELEC ENR.
Solutions 30 SE (ENXTPA:S30) completed the acquisition of Elec-Enr from Jean-Claude Bally on July 25, 2023. 공시 • Jan 27
Solutions 30 SE to Report Fiscal Year 2022 Results on Apr 20, 2023 Solutions 30 SE announced that they will report fiscal year 2022 results on Apr 20, 2023