Sodexo - December 19, 2022 combined shareholders' meeting - Conditions for obtaining or consulting the preparatory documents
28 Novembre 2022 - 02:41PM
Sodexo - December 19, 2022 combined shareholders' meeting -
Conditions for obtaining or consulting the preparatory documents
DECEMBER
19,
2022 COMBINED
SHAREHOLDERS’
MEETING:
Conditions for obtaining or consulting
the preparatory documents
Participating in the
meeting
Issy-les-Moulineaux,
November
28,
2022 – The Combined Annual Shareholders’
Meeting of SODEXO will be held on Monday, December 19, 2022 at
3:30 pm at the Auditorium of La Seine Musicale – 1 Ile Seguin
– 92100 Boulogne-Billancourt, France.
In accordance with Article R.225-73 of the
French Commercial Code, the preliminary notice of meeting,
including in particular the agenda and the text of the proposed
resolutions, was published on November 9, 2022 in the French
bulletin of legal notices, the Bulletin des Annonces Légales
Obligatoires (BALO).
The convening notice for this Shareholders’
Meeting will be published in the BALO and the French legal
newspaper Les Affiches Parisiennes on November 30, 2022.
The documents and information related to this
Shareholders’ Meeting are made available to shareholders in
accordance with the applicable regulation. Information referred to
by Article R.225-73-1 of the French Commercial Code and Fiscal 2022
Universal Registration Document (filed with the Autorité des
marchés financiers - French financial markets Authority - on
November 9, 2022) may be consulted in the Shareholders’ Meeting
section on the Company’s website
(www.sodexo.com/finance/shareholders/shareholdersmeetings).
In the context of the sanitary crisis
caused by the Covid-19 pandemic, shareholders are invited to
regularly consult this section which could be updated to provide,
as the case may be, the final terms for participating in the
Shareholders’ Meeting according
to sanitary and/or legal requirements.
For Shareholders who may not attend the
Shareholders’ Meeting, this event will be broadcast live on
Sodexo’s website and will also be available for replay.
About Sodexo
Founded in Marseille in 1966 by Pierre Bellon,
Sodexo is the global leader in Quality of Life Services, an
essential factor in individual and organizational performance.
Operating in 53 countries, our 422,000 employees serve 100 million
consumers each day. Sodexo Group stands out for its independence
and its founding family shareholding, its sustainable business
model and its portfolio of activities including Food Services,
Facilities Management Services and Employee Benefit Solutions. We
provide quality, multichannel and flexible food experiences, but
also design attractive and inclusive workplaces and shared spaces,
manage and maintain infrastructure in a safe and environmentally
friendly way, offer personalized support for patients or students,
or even create programs fostering employee engagement. From Day 1,
Sodexo has been focusing on tangible everyday gestures and actions
through its services in order to have a positive economic, social
and environmental impact over time. For us, growth and social
commitment go hand in hand. Our purpose is to create a better
everyday for everyone to build a better life for all.Sodexo is
included in the CAC Next 20, CAC 40 ESG, FTSE 4 Good and DJSI
indices.
Key figures
- 21.1 billion euros in Fiscal 2022
consolidated revenues
- 422,000 employees as at August 31,
2022
- #2 France-based private employer
worldwide
|
- 53 countries (as at Aug. 31,
2022)
- 100 million consumers served
daily
- 13.4 billion euros in market
capitalization (as at November 27, 2022)
|
- Conditions for obtaining or consulting the Shareholders'
Meeting documents
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