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EGM - Michelin: Publication of the preparatory documentation for the Annual Shareholders Meeting of May 16, 2025

Company: Compagnie Générale des Etablissements Michelin Date: 2025-04-18 Language: English Register to download

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Clermont-Ferrand, April 18, 2025

# **COMPAGNIE GÉNÉRALE DES ÉTABLISSEMENTS MICHELIN**

## **Publication of the preparatory documentation for the Annual Shareholders Meeting of May 16, 2025**

The Annual Meeting of Michelin Shareholders will be held on **Friday, May 16, 2025 from 9 a.m. at the Zénith d'Auvergne, 24 rue de Sarliève, 63800 Cournon d'Auvergne, Puy-de-Dôme, France.** 

As Michelin shares are exclusively registered shares, all shareholders receive a notice of meeting including a voting form, the Meeting agenda, the resolutions submitted to their approval, and the main terms and conditions for participating and voting. This document, as well as the preliminary notice of meeting published in the French journal of record, *Bulletin des Annonces Légales Obligatoires*, within the legal deadlines, are available on the website [michelin.com.](https://www.michelin.com/en/investors/general-meetings)

Shareholders can consult all the documentation referred to in Article R. 225-83 of the French Commercial Code on the above website or at the Company's headquarters. This information may also be requested from the Company.

The full event will also be broadcast live, in French and in English, on the [Company's website,](https://www.michelin.com/en/investors/general-meetings) and the replay will remain available for a period of two years.

### **Investor calendar**

- April 24, 2025 **Quarterly information for the three months ending March 31, 2025**
- May 16, 2025 **Annual Shareholders Meeting**
- May 21, 2025 **Ex-dividend date**
- May 23, 2025 **Dividend payment date**
- July 24, 2025 **First-half 2025 results**
- October 22, 2025 **Quarterly information for the nine months ending September 30, 2025**

## **Contact details**

#### **Investor Relations**

[investor-relations@michelin.com](mailto:investor-relations@michelin.com)

Guillaume Jullienne [guillaume.jullienne@michelin.com](mailto:guillaume.jullienne@michelin.com)

Flavien Huet [flavien.huet@michelin.com](mailto:flavien.huet@michelin.com)

Benjamin Marcus [benjamin.marcus@michelin.com](mailto:benjamin.marcus@michelin.com)

### **Media Relations**

+33 (0) 1 45 66 22 22 [groupe-michelin.service.de.presse@michelin.com](mailto:groupe-michelin.service.de.presse@michelin.com)

## **Individual Shareholders**

+33 (0) 4 73 32 23 05

Muriel Combris-Battut [muriel.floc-hlay@michelin.com](mailto:muriel.floc-hlay@michelin.com)

Elisabete Antunes [elisabete.antunes@michelin.com](mailto:elisabete.antunes@michelin.com)

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