Access to Preparatory Documents
Regulatory News:
Groupe SEB (Paris:SK) convenes its shareholders to the Ordinary
General Meeting of Shareholders on Friday, August 6, 2021, at 10:00
a.m. at Groupe SEB headquarters in Ecully, 112 Chemin du Moulin
Carron, 69130 ECULLY.
The Board of Directors of June 29, 2021 set the agenda for this
Assembly, which comprise a single draft resolution:
• Revocation of the mandate of director of FÉDÉRACTIVE
FÉDÉRACTIVE is a holding company which brings together a
minority part of the family shareholders, holding 9.3% of the share
capital and which has gradually distanced itself from the family
concert, which holds 31.9% of the share capital (based on the 2020
universal registration document).
In recent weeks, FÉDÉRACTIVE has developed an alternative
project opposed to the Group's historic model and to the family
concert. It has also imposed, by means of a press release, a new
representative on the Board, outside of the family, which marks a
break in the procedure for selecting directors - unanimously
adopted by the Board - and the past practices of family
shareholders.
Several meetings of the said Committee and of the Board of
Directors were devoted to this situation in the presence of the
representatives of FÉDÉRACTIVE, without any concrete progress,
which definitively broke the bond of trust that must exist between
the members of a Board.
Consequently, the dismissal of FÉDÉRACTIVE was voted by all the
members of the Board with the exception of the two representatives
of FÉDÉRACTIVE. Remember that the Board of Directors is made up of
17 members: in addition to its Chairman, 6 directors representing
the family group, 2 representatives of FÉDÉRACTIVE, 5 independent
directors and 3 directors representing employees.
The Board of Directors' report, setting out the grounds of this
decision, can be consulted on the Group's website at the following
address:
https://www.groupeseb.com/en/finance/annual-general-meeting or can
be viewed directly here.
Notice of the meeting was published in the Bulletin des Annonces
Légales et Obligatoires (BALO) of July 2, 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.
No attendance fees will be allocated to shareholders and no
cocktail parties will be held.
The meeting notice, featuring the agenda, the draft resolutions
approved by the Board of Directors on June 29, 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.
In view of the uncertainties resulting from the current context
related to COVID-19, the Company may be obliged to modify, subject
to legal provisions, the procedures for the conduct of,
participation in and voting at the General Meeting of SEB S.A. to
be held on August 6, 2021. In any event, the Company recommends
that shareholders give preference to voting by mail or by proxy and
invites shareholders to consult the Company's website
www.groupeseb.com regularly for the latest information on the
definitive procedures for this Annual 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
July 23 | before market opens
H1 2021 sales and results
August 6 | 10:00 am (Paris time)
Ordinary general Meeting
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/20210702005354/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
SEB (EU:SK)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
SEB (EU:SK)
Historical Stock Chart
Von Apr 2023 bis Apr 2024