Conditions for obtaining or consulting the preparatory documents - Combined Shareholders Meeting of Sodexo - December 14, 2021
23 November 2021 - 11:17AM
Conditions for obtaining or consulting the preparatory documents -
Combined Shareholders Meeting of Sodexo - December 14, 2021
DECEMBER
14, 2021
COMBINED SHAREHOLDERS
MEETING:
Conditions for obtaining
or consulting the preparatory documents
Participating in the
meeting
Issy-les-Moulineaux,
November
23,
2021 – The Combined Annual Shareholders
Meeting of SODEXO will be held on Tuesday, December 14, 2021 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 3, 2021 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 26, 2021.
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 2021
Universal Registration Document (filed with the Autorité des
marchés financiers - French financial markets Authority - on
November 10, 2021) 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 services that improve Quality of
Life, an essential factor in individual and organizational
performance. Operating in 56 countries, Sodexo serves 100 million
consumers each day through its unique combination of On-site
Services, Benefits & Rewards Services and Personal & Home
Services. Sodexo provides clients an integrated offering developed
over more than 50 years of experience: from foodservices,
reception, maintenance and cleaning, to facilities and equipment
management; from services and programs fostering employees’
engagement to solutions that simplify and optimize their mobility
and expenses management, to in-home assistance, childcare centers
and concierge services. Sodexo’s success and performance are
founded on its independence, its sustainable business model and its
ability to continuously develop and engage its 412,000 employees
throughout the world.
Sodexo is included in the CAC Next 20, CAC 40
ESG, FTSE 4 Good and DJSI indices.
Key figures
17.4
billion euro in Fiscal 2021 consolidated
revenues
412,000
employees as at August 31, 2021
#1 France-based
private employer worldwide
56 countries
100 million consumers
served daily
11.6
billion euro in market capitalization (as at
November 22, 2021)
Contacts
Analysts and Investors |
Corporate Legal Department |
Media |
Virginia JEANSONTel : +33 1 57 75 80
56virginia.jeanson@sodexo.com |
Olivia GUILLAUMETel : +33 6 15 20 99
48olivia.guillaume@sodexo.com |
Mathieu SCARAVETTITel : +33 6 28 62 21
91mathieu.scaravetti@sodexo.com |
- Conditions for obtaining or consulting the Shareholders'
Meeting documents
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