Tisdag 16 December | 05:54:20 Europe / Stockholm

Kalender

Est. tid*
2026-07-31 07:00 Kvartalsrapport 2026-Q2
2026-04-30 N/A Årsstämma
2026-03-06 N/A Bokslutskommuniké 2025
2025-09-16 - X-dag halvårsutdelning SPIE 0.3
2025-07-31 - Kvartalsrapport 2025-Q2
2025-05-14 - X-dag ordinarie utdelning SPIE 0.75 EUR
2025-04-30 - Extra Bolagsstämma
2025-04-30 - Årsstämma
2025-03-06 - Bokslutskommuniké 2024
2024-09-18 - X-dag halvårsutdelning SPIE 0.25
2024-07-26 - Kvartalsrapport 2024-Q2
2024-05-14 - X-dag halvårsutdelning SPIE 0.61
2024-05-03 - Extra Bolagsstämma
2024-05-03 - Årsstämma
2024-03-07 - Bokslutskommuniké 2023
2023-09-20 - X-dag halvårsutdelning SPIE 0.22
2023-07-27 - Kvartalsrapport 2023-Q2
2023-05-22 - X-dag halvårsutdelning SPIE 0.55
2023-05-10 - Extra Bolagsstämma
2023-05-10 - Årsstämma
2023-03-10 - Bokslutskommuniké 2022
2022-09-22 - X-dag halvårsutdelning SPIE 0.18
2022-07-29 - Kvartalsrapport 2022-Q2
2022-05-20 - X-dag halvårsutdelning SPIE 0.47
2022-03-11 - Bokslutskommuniké 2021
2021-11-05 - Kvartalsrapport 2021-Q3
2021-09-23 - X-dag halvårsutdelning SPIE 0.13
2021-07-29 - Kvartalsrapport 2021-Q2
2021-05-25 - X-dag ordinarie utdelning SPIE 0.44 EUR
2021-05-12 - Extra Bolagsstämma
2021-05-12 - Årsstämma
2021-04-30 - Kvartalsrapport 2021-Q1
2021-03-12 - Bokslutskommuniké 2020
2020-05-29 - Extra Bolagsstämma
2020-05-29 - Årsstämma
2019-09-24 - X-dag ordinarie utdelning SPIE 0.17 EUR
2019-05-24 - Extra Bolagsstämma
2019-05-24 - Årsstämma

Beskrivning

LandFrankrike
SektorIndustri
IndustriAnläggning & bygg
SPIE SA operates as a multi-technical services company in the areas of energy and communications. It operates through France; Germany and Central Europe; North Western Europe; and Oil & Gas and Nuclear segments. The company offers electrical, mechanical, heating, ventilation, and air conditioning engineering services; and information and communications technology services comprising installation, upgradation, and management of voice, data, and image communications systems. It also engages in the deployment of 4G and 5G telephony networks; the deployment of fiber and the installation of charging infrastructures for electric vehicles; and building maintenance and facility management services. In addition, the company designs, builds, and maintains electrical, security, and fire protection systems for buildings; designs, installs, maintains, and repairs building-related systems for retail clients; provides installation services, including electro-technical work, heating system, air conditioning, climate control and security; and offers acoustic control, air leakage test, and infrared thermography services on the French electronuclear. Further it supplies and services systems for electrical power, gas, water, and telecommunications networks; designs, plans, and maintains fire detection, burglar alarm, and access control systems, as well as smoke and heat extraction systems; designs and delivers automated industrial equipment for material handling; installs, manages, and maintains public lighting, traffic control systems, and video surveillance; and designs, integrates, and maintains digital infrastructure. Additionally, the company engages in commissioning, prevention, maintenance, and repairing of industrial instrumentation devices. It serves businesses in the tertiary, manufacturing, and infrastructure sectors; oil and gas companies; and local and government authorities. SPIE SA is headquartered in Cergy-Pontoise, France.

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2025-11-28 17:45:00

Cergy, 28th November 2025 SPIE, the independent European leader in multi-technical services in the areas of energy and communications, announces that for personal reasons, Mrs. Trudy Schoolenberg has decided to step down from her position as Independent Director and to leave the Board of SPIE on December 31st, 2025.

Trudy Schoolenberg joined the Board of Directors of SPIE SA in November 2021. Her co-optation was ratified at the General Meeting of 11 May 2022. During her time on the Board, she played an active role and sat on the CSR & Governance committee.

Gauthier Louette, Chairman and CEO of SPIE, said: "I would like to warmly thank Mrs Trudy Schoolenberg for her involvement and valuable contribution to the work of our Board of Directors over the past four years. I wish her well for the future.”

Following Mrs Schoolenberg’s departure, the Board will count 11 members, of which 5 are female members and 7 are Independent Directors. As of January 1st, 2026, women will account for 56% of the Board, including the director representing employee shareholders, while independent directors will represent 64%.

About SPIE

SPIE is the independent European leader in multi-technical services in the areas of energy and communications. The Group’s 55,000 employees are committed to the decarbonisation of the economy, supporting the energy transition and responsible digital transformation.

SPIE Group achieved in 2024 consolidated revenue of €9.9 billion and consolidated EBITA of €712 million.

www.spie.com
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Contacts

SPIE



Pascal Omnès
Group Communications Director
Tel. +33 (0)1 34 41 81 11
pascal.omnes@spie.com

SPIE



Investor Relations
Investors@spie.com

IMAGE 7



Laurent Poinsot & Claire Doligez
Tel. +33 (0)1 53 70 74 70
spie@image7.fr