Groupe SEB: Combined General Meeting of May 20, 2021
ACCESS TO PREPARATORY DOCUMENTS
Groupe SEB (Paris:SK) informs its shareholders that the Combined
General Meeting of Thursday, May 20, 2021 will be held at the
Groupe SEB Headquarters, 112 Chemin du Moulin Carron, 69130 Écully,
France, at 3:00 p.m. CET, in closed session, without the physical
presence of shareholders.
At the time of convening the General Meeting, measures taken by
the authorities that limit or prohibit travel or gatherings for
health and safety reasons prevent shareholders from physically
attending the General Meeting.
This decision has been made in accordance with Order No.
2020-321 of March 25, 2020 and Order No. 2020-418 of April 10,
2020, as extended by Order No. 2021-255 of March 9, 2021.
Notice of the meeting was published in the Bulletin des Annonces
Légales et Obligatoires (BALO) of March 24, 2021. Notice of the
meeting will also be published in the Journal d’Annonces Légales
(JAL) LE TOUT LYON and in the BALO at least 15 days before the date
of the Combined General Meeting.
The meeting notice, featuring the agenda, the draft resolutions
approved by the Board of Directors on February 23, 2021 and the
main participation and voting procedures may be found in the
Shareholders area in the General Meeting section of the Group
corporate website: www.groupeseb.com.
The 2021 SEB S.A. Annual General Meeting will be livestreamed on
the Company's website, www.groupeseb.com, barring any technical
difficulties that seriously disrupt the broadcast or render it
impossible. The replay will be available on the Company's website
within five business days after May 20, 2021.
The Company invites its shareholders to vote by postal mail, e
mail or by proxy (to the Chairman or to a third party) and to
consult its website www.groupeseb.com regularly to keep up with the
latest news and definitive arrangements for the 2021 SEB S.A.
Combined General Meeting.
Documents and information relating to this General Meeting will
be made available to shareholders in compliance with the legal and
regulatory provisions in force.
Next key dates - 2021
April 22 | after market closes
Q1 2021 sales and financial data
May 20 | 3:00 pm (Paris time)
Annual General Meeting
July 23 | before market opens
H1 2021 sales and results
October 26 | after market closes
9-month 2021 sales and financial
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
version on businesswire.com: https://www.businesswire.com/news/home/20210324005798/en/
Groupe SEB Financial Communication and IR Dept
Isabelle Posth Raphaël Hoffstetter
Tel: + 33 (0) 4 72 18 16 04
Groupe SEB Corporate Communication Dept
Cathy Pianon Anissa Djaadi email@example.com
Tél. + 33 (0) 6 33 13 02 00 Tél. + 33 (0) 6 88 20 90
Image Sept Caroline Simon Claire Doligez
Isabelle Dunoyer de Segonzac
Phone: + 33 (0) 1 53 70 74 70