Publications
2024
2023
2022
2021
2020
2019
2018
Financial press releases

04.12.2024
Neoen divests Victorian portfolio in AUD 950m sale to HMC Capital in Australia
26.11.2024
Neoen updates its 2024 adjusted EBITDA target and confirms its 2025 ambitions
05.11.2024
9M 2024 revenue
25.07.2024
H1 2024 results
02.05.2024
Q1 2024 revenue
28.02.2024
2023 Full-year results
Reports

25.07.2024
2024 half-year financial report
21.03.2024
Universal registration document 2023 (PDF)
28.02.2024
Management report and financial statements 2023
Results

05.11.2024
Presentation 9M 2024 revenue
04.11.2024
Webcast link 9M 2024 revenue
25.07.2024
Presentation H1 2024 results
23.07.2024
Webcast link H1 2024 results
02.05.2024
Presentation Q1 2024 revenue
29.04.2024
Webcast link Q1 2024 revenue
28.02.2024
Presentation 2023 full-year results
21.02.2024
Webcast link FY 2023 results
Governance
2024
2023
2022
2021
By-laws

11.06.2024
By-laws
Board’s internal regulations

01.01.2024
Internal regulations of the Board of directors
Publications

28.02.2024
Information relating to the remuneration of the executive officers (French version only)
Regulated information
2025
2024
2023
2022
2021
2020
2019
2018
28.02.2025
Number of shares and voting rights
31.01.2025
Number of shares and voting rights
Annual General Meetings
2024
2023
2022
2021
2020

Neoen SA’s financial year ends on 31 December every year.

 

06.06.2024 – Results of the option to receive the 2023 dividend in new shares (French version only)
14.05.2024 – Remuneration policy and vote results (French version only)
14.05.2024 – 2024 general meeting summary report, dividend and vote results (French version only)
14.05.2024 – Share buyback program (French version only)
26.04.2024 – Notice to the shareholders’ meeting published in the BALO on April 26, 2024 (French version only)
26.04.2024 – Convening brochure for the 2024 general meeting (French version only)
23.04.2024 – Statutory auditors’ report on financial resolutions no. 17 to 22 and 25
23.04.2024 – Statutory auditors’ report on share capital increase reserved for members of savings plan (resolution no. 24)
23.04.2024 – Statutory auditors’ report on the share capital decrease (resolution no.16)
23.04.2023 – Board of directors’ report on the draft resolutions submitted to the 2024 general meeting
23.04.2023 – Draft resolutions submitted to the 2024 general meeting
23.04.2024 – Document request form (French version only)
23.04.2024 – Supplementary board of directors’ report on 2023 share capital increase reserved for members of savings plan (French version only)
23.04.2024 – Single voting form (French version only)
23.04.2024  – Statutory auditors’ certificate on global amount of compensation paid (French version only)
23.04.2024 – Statutory auditors’ certificate on patronage and sponsorship (French version only)
23.04.2024 – Access to documents for the 2024 general meeting
08.04.2024 – Holding of the 2024 general meeting and disclosure of share capital and voting rights at the date of the prior meeting notice
08.04.2024 – Prior meeting notice published in the BALO on April 8, 2024
21.03.2024 – Universal registration document 2023 (PDF)
28.02.2024 – Special board of directors’ report on stock options (French version only)
28.02.2024 – Special board of directors’ report on allocation of free shares (French version only)

Tender offer initiated by Brookfield

Documentation
Guide for shareholders

13.02.2025
Guide for shareholders
Press Release

26.03.2025
Regulated press release of Brookfield, dated 26 March 2025, relating to the squeeze-out
19.03.2025
Brookfield announces successful completion of the tender offer for Neoen, with mandatory squeeze-out to follow
05.03.2025
Unaudited estimated 2024 full-year results
26.02.2025
Press release relating to the resignation of Bpifrance Investissement from his position as board member and co-optation of Ms. Emmanuelle Rouchel
12.02.2025
Press release relating to the publication of the other information, relating in particular to the legal, financial and accounting characteristics of Neoen
12.02.2025
Press release on the publication of the document prepared by Neoen in response to the offer document relating to the simplified tender offer initiated by Brookfield Renewable Holdings SAS
12.02.2025
Press release on the publication of the offer document and the legal, financial and accounting characteristics of Brookfield Renewable Holdings SAS relating to the simplified tender offer initiated on the securities of Neoen
12.02.2025
Approval of Brookfield Renewable Holdings’ mandatory simplified cash tender offer for Neoen by the French financial markets authority
28.01.2025
Confirmation of the reasoned opinion of Neoen’s Board of Directors relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
28.01.2025
Press release on the filing of a draft document prepared by Neoen in response to the draft offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
28.01.2025
Press release on the filing of a draft offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
24.01.2025
Brookfield Renewable Holdings SAS increases the price offered for the 2022 OCEANEs as part of the simplified tender offer for the Neoen shares and OCEANEs
02.01.2025
Press release relating to the filing of a draft document prepared by Neoen in response to the draft offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
02.01.2025
Press release on the filing of a draft offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
27.12.2024
Completion of the acquisition of a majority stake in Neoen by Brookfield from Impala and other shareholders
25.06.2024
Signing of the share purchase agreement for the acquisition of a majority stake in Neoen by Brookfield from Impala and other shareholders and of a tender agreement between Brookfield and Bpifrance.
30.05.2024
Brookfield enters into exclusive negotiations with Impala and other shareholders to acquire a majority stake in Neoen and launch a mandatory tender offer for 100% of the company
Offer documentation

12.02.2025
Other information relating in particular to the legal, financial and accounting characteristics of Neoen, in connection with the simplified tender offer initiated by Brookfield Renewable Holdings SAS
12.02.2025
Other information relating in particular to the legal, financial and accounting characteristics of Brookfield Renewable Holdings SA, in connection with the simplified tender offer initiated by Brookfield Renewable Holdings SAS
12.02.2025
Additional note to the fairness opinion (report containing additional information) of Finexsi dated 27 January 2025
12.02.2025
Document prepared by Neoen in response to the offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
12.02.2025
Offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
28.01.2025
Completed fairness opinion issued by Finexsi relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
28.01.2025
Draft document prepared by Neoen in response to the draft offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
28.01.2025
Draft offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
02.01.2025
Draft document prepared by Neoen in response to the draft offer document relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares initiated by Brookfield Renewable Holdings SAS
02.01.2025
Draft offer document prepared by Brookfield Renewable Holdings SAS and relating to the simplified tender offer for the Neoen shares and bonds convertible into and/or exchangeable for new and/or existing Neoen shares
Convertible bonds documentation

13.02.2025
Put Option Notice of the 2027 OCEANEs
13.02.2025
Put Option Notice of the 2025 OCEANEs
13.02.2025
Adjustment notice for the conversion ratio of the 2027 OCEANEs
13.02.2025
Adjustment notice for the conversion ratio of the 2025 OCEANEs
24.01.2025
Terms and conditions OCEANEs 2025
24.01.2025
Put Event Notice OCEANEs 2027
24.01.2025
Terms and conditions OCEANEs 2027
24.01.2025
Put Event Notice OCEANEs 2025