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Investor relations

Artefact Group.

The first global digital marketing agency focused on providing strategic digital marketing consultancy based around Data and Artificial Intelligence.

Report

What is our strategic plan for the next 3 years?

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Board
François de la Villardière

Chairman of the Board

Guillaume de Roquemaurel

Co-founder & group CEO

Vincent Luciani

Co-founder & group COO

Philippe Rolet

Co-founder & group CTO

Benjamin Hartmann

Group CFO

Frederic Joseph

Global Chief Client & Growth Officer - Activation

Performance

2017 has been a very active year for Artefact, counting with the merger of a promising marketing agency Artefact and the independent leader of performance digital marketing and the launch of a brand new strategy for the next 3 years. With a strong ambition and supported by motivated employees, the new management will propel Artefact into a new era.

Employees

0

+

In 70+ markets

Gross margin

0

M

Growth

0

%

adjusted ebitda

0

M

Capital and Share informations

Artefact’s Share

Listing market: Euronext Growth Paris
ISIN code: FR0000079683
Mnemonic code: ALATF
Share price: See the quotation
Eligible for the PEA PME: Yes
Financial Analyst: Gilbert Dupont

Artefact’s Capital

Share capital as of December 31, 2018 : €3,267,436.40
Number of shares as of December 31, 2018: 32,674,364
Number of voting rights: 32,674,364
Shareholding detail:

Financial news

30th January 2019 – Artefact publishes its 2018 gross margin

8th January 2019 – Artefact announces its financial calendar for 2019

23rd October 2018 – Artefact publishes its 2018 H1 Results & 3rd Quarter Gross Margin

13th September 2018 – Artefact wins entire TUI France digital media account

11th September 2018 – Artefact announces 4 appointments

24th July 2018 – Artefact publishes its gross margin for H1 2018

21st June 2018 – Artefact announces 4 major contracts

20th June 2018 – Artefact announces the appointment of new talents to promote the deployment of its international offers and reaffirm its ambition to double its gross margin in 3 years

25 April 2018 – Artefact publishes its 2017 Annual Results & 1st Quarter 2018 Gross Margin

14th March 2018 – Artefact extends its footprint in China

30th January 2018 – Artefact publishes its 4th Quarter Gross Margin

30th January 2018 – Digital marketing group NetBooster raises nearly EUR 15,5 million and reveals new global positioning as Artefact

29th January 2018 – NetBooster announces the launch of a private placement via accelerated book building

19th December 2017 – NetBooster announces its financial calendar for 2018

9th November 2017 – NetBooster Group Strategic Presentation 2018-2020

18th October 2017 – NetBooster publishes its half year results 2017

26th July 2017 – NetBooster Group publishes its results for H1 2017 Gross margin up

12th June 2017 NetBooster Group and Artefact announce their plan to join forces

26th April 2017 – NetBooster Group publishes its financial results for 2016 and Q1/2017

Financial documents and regulatory information

24th October 2018 – Half Year Financial Report 2018

30th September 2018 – Capital and voting rights declaration at September 30, 2018

6th June 2018 – Capital and voting rights declaration at May 31, 2018

17th May 2018 – Capital and voting rights declaration at April 30, 2018

30th April 2018 – Annual report 2017

12th April 2018 – Capital and voting rights declaration at March 31, 2018

20th March 2018 – New Liquidity Contract (Fr)

6th March – Capital and voting rights declaration at February 28, 2018

1st February 2018 – Capital and voting rights declaration at January 31, 2018

31st December 2017 – Liquidity Balance Sheet

27th December 2017 – Notice of Convening – Bondholders Meeting

19th December 2017 – NetBooster announces its financial calendar for 2018

30th September 2017 – Capital and Voting Rights Declaration

30th June 2017 – Condensed consolidated interim consolidated financial statements

30th June 2017 – Liquidity Balance Sheet

21st June 2016 – Annual General Meeting Netbooster – Resolutions

20th June 2016 – Notice of Convening General Meeting NetBooster 2016

20th June 2016 – Annual Audit Report Consolidated

20th June 2016 – Annual Audit Report

20th June 2016 – Annual General Meeting Netbooster – Addendum to Board meeting Report

20th June 2016 – General Meeting of Shareholders Agenda 2016

13th May 2016 – General Meeting NetBooster 2016

31st December 2015 – NetBooster Annual Report 2015

30th June 2015 – Half Year Report 2015

31st December 2014 – NetBooster Annual Report 2014

30th June 2014 – Half Year Report 2014

31st December 2013 – Consolidated Financial Statement Annual Report

30th June 2013 – Consolidated Figures S1

31st December 2013 – NetBooster Annual Report 2013

31st December 2012 – NetBooster Annual Report 2012

30th June 2012 – Annex to Consolidated Financial Statements 2012

30th June 2012 – Consolidated Figures S1

Financial & investor presentations by Artefact

23rd October 2018 – Presentation 2018’s H1 results & 2018’s Q3 GM 25th April 2018 – Artefact 2017 Annual Results and 2018 Q1 GM Presentation 9th November 2017 – NetBooster Group Strategic Presentation 2018-2020 27th July 2017 – NetBooster General Meeting Presentation 27th June 2017 – NetBooster General Meeting Presentation 27th April 2017 – NetBooster Annual Results Presentation

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