Groupe SEB: Annual General Meeting of May 20, 2021
09 April 2021 - 7:30AM
Business Wire
Publication of the Preparatory Documentation
Regulatory News:
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.
In this context, shareholders are invited to express their votes
under the conditions described below:
■ vote by postal voting or by Internet on the VOTACCESS secure
voting platform (electronic vote), by expressing his choice for
each resolution,
or
■ or give proxy to the Chairman of the General Meeting or to a
person of their choice (other shareholder or any other moral or
physical person).
We remind our shareholders that they may submit questions:
- by registered letter with acknowledgment of receipt to the
following address: SEB S.A., Service Actionnaires, 112 Chemin du
Moulin Carron, 69130 Écully
- by email to the following address:
actionnaires@groupeseb.com
Questions must be received by SEB S.A. no later than two
business day preceding the date of the Annual General Meeting,
i.e., May 18, 2021.
In addition to the legally framed system of written questions,
in view of the current circumstances related to COVID-19 and the
impossibility for shareholders to physically attend the Annual
General Meeting, Groupe SEB has set up an interactive platform to
allow shareholders to ask
questions in live during the Annual General Meeting. In this
regard, the Company invites shareholders to consult the Company’s
website (www.groupeseb.com) in order to be kept informed of the
terms and conditions relating to this system and more generally of
the definitive modalities of holding the General Assembly.
The ability to ask questions live will be conditioned on the
prior authentication of the shareholder and the verification of his
status just before the start of the General Meeting.
As usual, the Annual General Meeting will be webcast live (in
French) and will be available for later viewing on our website
www.groupeseb.com
The preliminary notice of meeting was published in the Bulletin
des Annonces Légales Obligatoires (BALO) on March 24, 2021. It
includes the agenda and the draft text of the resolutions as
approved by decisions of the Board of Directors on February 23,
2021.
The convening notice specifying the terms of participation and
voting at this General Meeting, the agenda and the draft
resolutions will be sent to registered shareholders from April 26,
2021.
The notice of meeting will be published in a Legal Gazette (LE
TOUT LYON) on April 24, 2021 and in the Bulletin des Annonces
Légales Obligatoires (BALO) on April 28, 2021.
The above documents are available in the Shareholder Area of the
Group’s website:
(https://www.groupeseb.com/en/finance/annual-general-meeting). We
will regularly update this page with the information required.
The information referred to in Article R.225-83 of the French
Commercial Code is included in the 2020 Universal Registration
Document, also available on Group’s website at the following
address:
https://www.groupeseb.com/en/finance-news-and-publications
Next key dates - 2021
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
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.
SEB SA ■
SEB SA - N° RCS 300 349 636 RCS LYON – with
a share capital of €55,337,770 – Intracommunity VAT: FR
12300349636
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version on businesswire.com: https://www.businesswire.com/news/home/20210408005921/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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