Groupe SEB: Annual General Meeting of May 19, 2022
19 Avril 2022 - 4:33PM
Business Wire
PUBLICATION OF THE PREPARATORY DOCUMENTATION
Regulatory News:
Groupe SEB (Paris:SK) informs its shareholders that the Combined
General Meeting (Ordinary and Extraordinary) will be held on
Thursday, May 19, 2022, at 3:00 p.m. at the Pavillon Vendôme - 7
place Vendôme - 75001 PARIS.
The SEB S.A. 2022 Annual General Meeting will be broadcast live
in video format on the Company's website, www.groupeseb.com, unless
technical reasons make it impossible or seriously disrupt the
broadcast. The replay will be available on the Company's website by
the end of the fifth business day after May 19, 2022.
In view of the uncertainties resulting from the current context
relating to COVID, the Company may be obliged to modify, subject to
legal provisions, the procedures for the holding of, participation
in and voting at the 2022 Combined Shareholders' Meeting of SEB
S.A. In any event, the Company invites its shareholders to consult
the Company's website www.groupeseb.com to keep abreast of the
latest news and final procedures relating to the 2022 Combined
Shareholders' Meeting of SEB S.A.
Shareholders are also encouraged to give preference to the
transmission of all requests for documents and/or questions by
electronic means.
Shareholders may vote in person on the day of the Meeting, but
may also vote by mail or by proxy without attending the Meeting in
person, as follows:
- by mail using the voting form; or - by Internet on the secure
voting platform Votaccess; or - by giving proxy to the Chairman of
the Shareholders' Meeting or to any other individual or legal
entity.
Shareholders are also reminded that they can also address their
questions by registered letter with acknowledgment of receipt to
the following address: SEB S.A, Shareholder Service, 112 Chemin du
Moulin Carron, 69130 Ecully; by email to the following address:
actionnaires@groupeseb.com. Questions must be received by SEB S.A.
no later than the fourth working day preceding the date of the
General Meeting, i.e. no later than Friday, May 13, 2022. These
questions must be accompanied, for holders of bearer shares, by a
certificate of registration in the shareholder's account dated at
the earliest from the day of sending the written question.
The notice of meeting was published in the Bulletin des Annonces
Légales et Obligatoires (BALO) n°37 of March 28, 2022. It contains
the agenda and draft resolutions as approved by the Governing
Council.
The convening brochure specifying the modalities of
participation and voting at this Meeting, the agenda and the draft
resolutions will be sent to the registered shareholders from 27
April 2022.
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 2021 Universal Registration
Document, also available on Group’s website at the following
address:
https://www.groupeseb.com/en/finance-news-and-publications.
Upcoming events – 2022
April 28 | after market close
Q1 2022 sales and financial data
May 19 | 3:00 p.m.
Annual General Meeting
July 21 | before market opens
H1 2022 sales and results
October 24 | after market closes
9-month 2022 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 360
million products a year, it deploys a long-term strategy focused on
innovation, international development, competitiveness, and client
service. Present in over 150 countries, Groupe SEB generated sales
of €8 billion in 2021 and has more than 34,000 employees
worldwide.
SEB SA No. RCS 300 349 636 RCS LYON – with a
share capital of €55,337,770 – Intracommunity VAT: FR
12300349636
View source
version on businesswire.com: https://www.businesswire.com/news/home/20220419005763/en/
Investor/Analyst Relations Groupe SEB Financial
Communication and IR Dept
Isabelle Posth Raphaël Hoffstetter
comfin@groupeseb.com
Tel.: +33 (0) 4 72 18 16 04
Media Relations
Groupe SEB Corporate Communication Dept
Cathy Pianon Anissa Djaadi
com@groupeseb.com
Tel. + 33 (0) 6 33 13 02 00 Tel. + 33 (0) 6 88 20 90
88
Image Sept Caroline Simon Claire Doligez
Isabelle Dunoyer de Segonzac
caroline.simon@image7.fr
cdoligez@image7.fr isegonzac@image7.fr
Tel.: +33 (0) 1 53 70 74 70
SEB (EU:SK)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
SEB (EU:SK)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024