Home Uncategorized Groupe SEB: General Meeting of May 19, 2022

Groupe SEB: General Meeting of May 19, 2022

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ECULLY, France–(BUSINESS WIRE)–Regulatory news:

Groupe SEB (Paris:SK) informs its shareholders that the Combined General Meeting (Ordinary and Extraordinary) will be held on Thursday May 19, 2022 at 3:00 p.m. at the Pavillon Vendôme – 7 place Vendôme – 75001 PARIS.

The 2022 General Meeting of SEB SA will be broadcast live in video format on the Company’s website, www.groupeseb.com, unless technical reasons make it impossible or seriously disrupt the broadcast. The replay will be available on the Company’s website by the end of the fifth business day after May 19, 2022.

Given the uncertainties resulting from the current context linked to COVID, the Company may have to modify, subject to legal provisions, the procedures for holding, participating in and voting at the 2022 Combined General Meeting of SEB SA In any event, the Company invites its shareholders to consult the Company’s website www.groupeseb.com to stay informed of the latest news and the latest procedures relating to the 2022 Combined General Meeting of SEB SA

Shareholders are also invited to favor the transmission of all requests for documents and/or questions by electronic means.

Shareholders can vote personally on the day of the Meeting, but can also vote by post or by proxy without personally attending the Meeting, as follows:

– by mail using the voting form; or

– by Internet on the Votaccess secure voting platform; or

– by giving proxy to the Chairman of the General Meeting or to any other natural or legal person.

Shareholders are also reminded that they can also send their questions by registered letter with acknowledgment of receipt to the following address: SEB SA, Service Actionnaires, 112 Chemin du Moulin Carron, 69130 Ecully; by e-mail to the following address: [email protected] Questions must reach SEB SA no later than the fourth business day preceding the date of the General Meeting, i.e. no later than Friday May 13, 2022. These questions must be accompanied, for bearer shareholders, by a certificate of entry in the shareholder’s account dated no earlier than the day the written question is sent.

The notice of meeting was published in the Bulletin des Annonces Légales et Obligatoires (BALO) n°37 of March 28, 2022. It contains the agenda and the draft resolutions as approved by the Board of Governors.

The notice of meeting specifying the procedures for attending and voting at this Meeting, the agenda and the draft resolutions will be sent to registered shareholders from April 27, 2022.

The above documents are available in the Shareholder Area of ​​the Group’s website: (https://www.groupeseb.com/fr/finance/Assemblée-generale-annuelle). We will regularly update this page with the required information.

The information referred to in Article R.225-83 of the French Commercial Code appears in the 2021 Universal Registration Document, also available on the Group’s website at the following address: https://www.groupeseb.com/ en/finance-news -and-publications.


Upcoming Events – 2022

April 28 | after market close

Q1 2022 revenue and financial data

May 19 | 15:00

annual general meeting

July 21 | before the market opens

H1 2022 revenue and results

October 24 | after market close

Sales and financial data for 9 months 2022

Find us on www.groupeseb.com

A world leader in small domestic equipment, Groupe SEB has a unique portfolio of 30 major brands including Tefal, Seb, Rowenta, Moulinex, Krups, Lagostina, All-Clad, WMF, Emsa, Supor, marketed in multi-format distribution. Marketing more than 360 million products per year, it deploys a long-term strategy focused on innovation, international development, competitiveness and customer service. Present in more than 150 countries, Groupe SEB achieved a turnover of 8 billion euros in 2021 and has more than 34,000 employees worldwide.

SEB S.A.

RCS No. 300 349 636 RCS LYON – with share capital of €55,337,770 – intra-community VAT: FR 12300349636