Maisons du Monde: 2022 General Meeting - All Resolutions Approved
31 Mai 2022 - 5:51PM
Maisons du Monde: 2022 General Meeting - All Resolutions Approved
PRESS
RELEASE
MAISONS DU MONDE’S 2022 GENERAL
MEETING
ALL RESOLUTIONS APPROVED
NANTES – 31 May 2022, 17:45 CEST – Maisons du
Monde (Euronext Paris: MDM; ISIN: FR0013153541), a European leader
in affordable and inspirational home and living, announces that its
General Meeting of Shareholders was held in Paris today.
86,723 % of the share capital was represented at
the Meeting which was presided by Thierry Falque-Pierrotin,
Chairman of the Board of Directors.
Shareholders overwhelmingly approved all of the
resolutions submitted to a vote, including the annual and
consolidated financial statements for fiscal year 2021 and the
proposed cash dividend of 0.55 euro cent per share. The ex-dividend
date is 08 June 2022, and the payment date is 10 June 2022.
Furthermore, the Meeting approved the
appointment of Ms. Alexandra Palt, of Mr. Gabriel Naouri and of
Teleios Capital Partners as directors. The Meeting also ratified
the appointment of Mr. Victor Herrero Amigo as director.
The General Meeting’s presentation and the
detailed results of the votes are available on the Maisons du Monde
corporate website at:
https://corporate.maisonsdumonde.com/en/finance/ag.
Financial calendar
31 May
2022 Annual
General Meeting
10 June
2022 Dividend
payment date
28 July
2022 Q2
and H1 2022 financial results
27 October
2022 Q3
and 9M 2022 sales
***
Disclaimer: Forward Looking
Statement
This press release contains certain statements
that constitute "forward-looking statements," including but not
limited to statements that are predictions of or indicate future
events, trends, plans or objectives, based on certain assumptions
or which do not directly relate to historical or current facts.
Such forward-looking statements are based on management's current
expectations and beliefs and are subject to a number of risks and
uncertainties that could cause actual results to differ materially
from the future results expressed, forecasted or implied by such
forward- looking statements. Accordingly, no representation is made
that any of these statements or forecasts will come to pass or that
any forecast results will be achieved. Any forward-looking
statements included in this press release speak only as of the date
hereof and will not give rise to updates or revision. For a more
complete list and description of such risks and uncertainties,
refer to Maisons du Monde’s filings with the French Autorité des
marchés financiers.
***
About Maisons
du Monde
Maisons du Monde, a uniquely positioned and
beloved brand across Europe, stands as the European leader in
inspirational and affordable home & living. It offers a wide
and constantly renewed range of furniture and home accessories
across multiple styles. Creativity, inspiration and engagement are
the brand’s core pillars. Leveraging its distinctive
direct-to-consumer omnichannel model, the company generates over
50% of its sales digitally, through its online platform and
in-store digital sales and operates 350 stores across 9 European
countries. End 2020, the Group launched a curated marketplace to
complement its offering and became the reference one-stop shop in
inspirational and affordable home and living. In November 2021,
Maisons du Monde unveiled its company purpose: “Inspiring everyone
to open up to the world, to create together unique, warm and
sustainable places to live.”
corporate.maisonsdumonde.com
***
Contacts
Investor Relations |
Press Relations |
Clémence Mignot-DupeyrotTel: (+33) 6 20 36 93 58 |
Pierre Barbe Tel: (+33) 6 23 23 08 51 |
cmignot@maisonsdumonde.com |
pbarbe@maisonsdumonde.com |
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