GROUPE SEB: Annual General Meeting of May 19, 2020
10 Avril 2020 - 6:00PM
Business Wire
Publication of the Preparatory Documentation
Regulatory News:
SEB S.A. (Paris:SK) informs its shareholders that given the
circumstances and in the uncertainty concerning the end of
confinement in France, the General Meeting initially convened for
May 19, 2020 at the Vendôme Pavilion in Paris will ultimately be
held without the physical presence of the shareholders at the
company’s headquarters in Ecully (Rhône).
In this context, postal voting will be the only way to express
your vote. In advance of the meeting, being held closed doors,
shareholders are kindly asked to complete their postal voting form
by either voting for each resolution (for / against / abstention)
or give proxy to the Chairman of the General Meeting. We remind our
shareholders that they may submit questions:
- by registered letter with acknowledgment of receipt to the
following address: SEB S.A., Service Actionnaires, 112 Chemin du
Moulin Carron, 69130 Écully
- by email to the following address:
actionnaires@groupeseb.com
Questions must be submitted no later than the fourth business
day preceding the date of the Annual General Meeting, i.e., May 13,
2020. As usual, the Annual General Meeting will be webcast live (in
French) and will be available for later viewing on our website
www.groupeseb.com
The preliminary notice of meeting was published in the Bulletin
des Annonces Légales Obligatoires (BALO) on March 25, 2020. It
includes the agenda and the draft text of the resolutions as
approved by decisions of the Board of Directors on February 25,
2020. The convening notice includes the agenda as well as the full
text of the resolutions, finalized by the Board of Directors in its
April 8, 2020 meeting, together with the methods of participation
to the General Meeting. The above documents are available in the
Shareholder Area of the Group’s website:
(https://www.groupeseb.com/en/finance/annual-general-meeting). We
will regularly update this page with the information required.
The information referred to in Article R.225-83 of the French
Commercial Code is included in the 2019 Universal Registration
Document, also available on Group’s website at the following
address:
https://www.groupeseb.com/en/finance-news-and-publications
The notice of meeting will be published in a Legal Gazette (LE
TOUT LYON) on April 25, 2020 and in the Bulletin des Annonces
Légales Obligatoires (BALO) on April 29, 2020.
Change of date
Please note that, following a change in the communication
schedule of Supor, our subsidiary listed on the Shenzhen Stock
Exchange, the publication date of Q1 2020 Sales and Financial data
has been modified. Initially set for April 27th, it has been
postponed to April 28th, 2020.
Below you will find the updated schedule.
Next key dates
April 28 | after market closes
Q1 2020 sales and financial data
May 19 | 3:00 pm (Paris time)
Annual General Meeting – Closed
door
July 23 | before market opens
H1 2020 sales and results
October 26 | after market closes
9-month 2020 sales and financial
data
Find us on… www.groupeseb.com
World reference in small domestic equipment, Groupe SEB operates
with a unique portfolio of 30 top brands including Tefal, Seb,
Rowenta, Moulinex, Krups, Lagostina, All-Clad, WMF, Emsa, Supor,
marketed through multi-format retailing. Selling more than 350
million products a year, it deploys a long-term strategy focused on
innovation, international development, competitiveness and service
to clients. With products being present in over 150 countries,
Groupe SEB generated sales of approximately €7.3 billion in 2019
and had more than 34,000 employees worldwide.
SEB SA SEB SA - N° RCS 300 349 636 RCS
LYON – with a share capital of €50,307,064 – Intracommunity VAT: FR
12300349636
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version on businesswire.com: https://www.businesswire.com/news/home/20200410005121/en/
Investor/Analyst Relations Groupe SEB Financial
Communication and Investor Relations Isabelle Posth
and Raphaël Hoffstetter comfin@groupeseb.com
Phone:+33 (0) 4 72 18 16 04
Media Relations Groupe SEB Corporate Communication
Dept Cathy Pianon Caroline Philips
com@groupeseb.com Phone: + 33 (0) 6 33 13 02 00
Phone: . + 33 (0) 6 49 82 28 45
Image Sept Caroline Simon Claire Doligez
Isabelle Dunoyer de Segonzac caroline.simon@image7.fr
cdoligez@image7.fr isegonzac@image7.fr Phone:+33
(0) 1 53 70 74 70
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