Regulatory News:
The Combined Shareholder’s General Meeting of SEB S.A.
(Paris:SK) was held on May, 20th 2021, without the physical
presence of shareholders, at the Company’s headquarters in Ecully,
under the chairmanship of Mr. Thierry DE LA TOUR D’ARTAISE,
Chairman and Chief Executive Officer.
OGM EGM Quantity of shares with voting rights
55 309 441
55 309 441
Quantity of voting rights
81 460 879
81 460 879
Quantity of shareholders represented or having voted remotely
4 324
4 313
Quantity of shares represented or having voted remotely
45 492 473
45 434 620
Quorum
82,25%
82,14%
Quantity of votes represented or having voted remotely
70 576 360
70 478 542
% of voting rights
86,63%
86,51%
% FOR % AGAINST Votes"FOR" Voting rights "AGAINST"
Abstention
Ordinary General Meeting
1
Approval of the separate financial statements for the year ended 31
December 2020
Adopted
100%
0,0%
70 566 181
3 392
6 787
2
Approval of the consolidated financial statements for the year
ended 31 December 2020
Adopted
100%
0,0%
70 568 528
913
6 919
3
Allocation of the result for the yeard ended 31 December 2020 and
setting of the dividend
Adopted
99,8%
0,2%
70 444 619
131 611
130
4
Reappointment of Yseulys Costes as a director
Adopted
92,1%
7,9%
64 810 068
5 529 620
236 672
5
Reappointment of PEUGEOT INVEST ASSETS as a director
Adopted
93,9%
6,1%
66 067 274
4 274 888
234 198
6
Reappointment of Brigitte Forestier as a director representing
employee shareholders
Adopted
97,5%
2,5%
68 681 314
1 786 247
108 799
7
Approval of the appointment of the DELOITTE & Associés and KPMG
as the company’s statutory auditors for a six-year term
Adopted
100%
0,0%
70 542 229
32 396
1 735
8
Approval of the remuneration policy for corporate executive
officers
Adopted
93,3%
6,7%
65 606 740
4 730 245
239 375
9
Approval of the remuneration policy for directors.
Adopted
100%
0,0%
70 439 126
22 909
114 325
10
Approval of all components of remuneration referred to in Article
L. 22-10-9 of the French Commercial Code concerning all executive
officers for the 2020 financial year.
Adopted
97,4%
2,6%
68 503 712
1 849 100
223 548
11
Approval of fixed, variable and exceptional components of the total
remuneration and benefits of all kinds, paid or allocated for the
2020 financial year to the Chairman and CEO
Adopted
80,6%
19,4%
56 705 103
13 665 484
205 773
12
Approval of fixed, variable and exceptional components of the total
remuneration and benefits of all kinds paid or allocated for the
2020 financial year to the Chief Operating Officer.
Adopted
81,9%
18,1%
57 655 638
12 714 866
205 856
13
Authorization to be granted to the Board of Directors for the
company to buy back its own shares.
Adopted
79,1%
20,9%
55 764 477
14 713 947
97 936
% For % Against Votes"FOR" Votes "AGAINST Abstention
Extraordinary General Meeting
14
Authorization to be granted to the Board of Directors enabling the
company to cancel its own shares
Adopted
100%
0,0%
70 464 956
13 095
491
15
Delegation of authority granted to the Board of Directors to
increase the share capital by issuing ordinary shares and/or share
equivalents and/or debt securities, with pre-emption rights.
Adopted
80,2%
19,8%
56 556 802
13 921 349
391
16
Delegation of authority granted to the Board of Directors to issue
ordinary shares and/or share equivalents and/or debt securities,
with waiving of pre-emption rights in the course of a public
offering.
Adopted
80,1%
19,9%
56 460 627
14 002 646
15 269
17
Delegation of authority granted to the Board of Directors to issue
ordinary shares and/or share equivalents and/or debt securities,
with waiving of pre-emption rights as part of an offering governed
by Article L. 411-2 of the French Monetary and Financial Code.
Adopted
79,9%
20,1%
56 324 487
14 138 789
15 266
18
Blanket ceiling on financial authorizations.
Adopted
99,5%
0,5%
70 003 927
362 283
112 332
19
Delegation of authority to be granted to the Board of Directors to
increase the share capital by capitalizing retained earnings,
profit, premiums or other items that may be capitalized.
Adopted
98,2%
1,8%
69 129 592
1 237 157
111 793
20
Authorization to be granted to the Board of Directors to grant
performance shares.
Adopted
83,0%
17,0%
58 307 057
11 923 762
247 723
21
Authorization to be granted to the Board of Directors to carry out
share capital increases restricted to members of a company or Group
Savings Scheme and/or sales of reserved shares with waiving of
pre-emption rights.
Adopted
99,2%
0,8%
69 940 926
536 968
648
22
Amendment of Article 8 of the Company’s bylaws relating to the
lowering of the threshold for ownership interests, the crossing of
which must be reported to the company.
Adopted
78,5%
21,5%
55 307 879
15 170 379
284
23
Compliance of the bylaws with the new Articles of the French
Commercial Code arising from Order no. 2020-1142 dated 16 September
2020.
Adopted
99,9%
0,1%
70 406 201
72 119
222
24
Powers to carry out formalities.
Adopted
100%
0,0%
70 477 238
1 117
187
Next key dates - 2021
July 23 | before market opens
H1 2021 sales and results
October 26 | after market closes
9-month 2021 sales and financial
data
Find us on www.groupeseb.com
World reference in small domestic equipment, Groupe SEB operates
with a unique portfolio of 31 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 €6.9 billion in 2020 and has more than 33,000 employees
worldwide.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20210520005751/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
Tél. + 33 (0) 6 33 13 02 00 Tél. + 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
Phone: + 33 (0) 1 53 70 74 70
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