Conditions for obtaining or consulting the preparatory documents for the Combined Shareholders’ Meeting of April 29, 2022
08 Avril 2022 - 1:51PM
Conditions for obtaining or consulting the preparatory documents
for the Combined Shareholders’ Meeting of April 29, 2022
PARIS, FRANCE,
April 8,
2022 –
Conditions for obtaining or consulting the preparatory
documents for the Combined Shareholders’ Meeting of April 29,
2022
The Combined Shareholders’ Meeting of Tarkett
will be held on Friday April 29, 2022 at 9h30 a.m. at the
Auditorium located in ground floor of the registered address (Tour
Initiale – 1, Terrasse Bellini – 92919 Paris la Défense).
The preliminary notice of meeting serving as a
convening notice, comprising the agenda and the draft resolutions
was published in the French Bulletin des Annonces Légales
Obligatoires (BALO) of March 25, 2022. The notice of meeting will
be published in the French legal newspaper Les Petites Affiches on
April 13, 2022. These notices include information on how to attend
and vote at the Shareholders’ Meeting.
In accordance with Articles R. 225-83 and R.
225-89 of the French Commercial Code, the documents that must be
made available to shareholders in connection with Shareholders’
Meetings will be available at the registered office as from April
14, 2022, the fifteenth day before the Shareholders’ Meeting.
The documents provided for in Article R.22-10-23
of the French Commercial Code may be consulted on the Company's
website www.tarkett-group.com, as from today, the twenty-first day
preceding the Shareholders’ Meeting.
***
Investor Relations Contact
investors@tarkett.com
Media contacts Tarkett -
communication@tarkett.com Brunswick - tarkett@brunswickgroup.com -
Tel.: +33 (0) 1 53 96 83 83
About Tarkett
With a history of 140 years, Tarkett is a
worldwide leader in innovative flooring and sports surface
solutions, with net sales of € 2.8 billion in 2021. Offering a wide
range of products including vinyl, linoleum, rubber, carpet, wood,
laminate, artificial turf and athletics tracks, the Group serves
customers in over 100 countries across the globe. Tarkett has
12,000 employees and 4 34 industrial sites, and sells 1.3 million
square meters of flooring every day, for hospitals, schools,
housing, hotels, offices, stores and sports fields. Committed to
change the game with circular economy and to reducing its carbon
footprint, the Group has implemented an eco-innovation strategy
based on Cradle to Cradle® principles, fully aligned with its
Tarkett HumanConscious Design® approach. Tarkett is listed on
Euronext Paris (compartment B, ISIN: FR0004188670, ticker: TKTT).
www.tarkett-group.com
- PR_Tarkett - Conditions for obtaining or consulting the AGM
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