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Compagnie Générale des Etablissements Michelin
Report Publication Announcement • Apr 11, 2023
1526_rf_2023-04-11_736fa6fc-b9b1-4658-9eb0-cc50be7da22c.pdf
Report Publication Announcement
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Clermont-Ferrand, April 11, 2023
COMPAGNIE GÉNÉRALE DES ÉTABLISSEMENTS MICHELIN
2022 UNIVERSAL REGISTRATION DOCUMENT
Michelin filed its 2022 Universal Registration Document with the Autorité des Marchés Financiers (AMF) on April 7, 2023. It is freely available to the public under the conditions set out in the applicable regulations and can be consulted/downloaded at the Company's website, www.michelin.com (under Finance/Regulatory information/Universal Registration Document) and at the AMF's website (www.amf france.org).
The Universal Registration Document contains:
- The 2022 Annual Financial Report;
- The Report of the Supervisory Board on Corporate Governance, covering the components of corporate officer compensation submitted to shareholders at the Annual Meeting to be held on May 12, 2023;
- The Non-Financial Information Statement;
- The Duty of Care Plan;
- The Statutory Auditors' reports on decisions submitted to shareholders at the Annual Meeting to be held on May 12, 2023, as well as their fees;
- The description of the share buyback program;
- Information on the Annual Shareholders Meeting to be held on May 12, 2023.
Financial Agenda:
- Quarterly information for the three months ending March 31, 2023: Wednesday, April 26, 2023 after close of trading
- Annual Shareholders Meeting: Friday, May 12, 2023
- Ex-dividend date: Wednesday, May 17, 2023
- Payment date: Friday, May 19, 2023
- Results for the six months ending June 30, 2023: Wednesday, July 26, 2023 after close of trading
- Financial information for the nine months ending September 30, 2023: Tuesday, October 24, 2023 after close of trading
Investor Relations
Guillaume Jullienne +33 (0) 7 86 09 68 01 [email protected]
Pierre Hassaïri +33 (0) 6 84 32 90 81 [email protected]
Flavien Huet +33 (0) 7 77 85 04 82 [email protected] Media Relations +33 (0) 1 45 66 22 22 [email protected]
Individual shareholders +33 (0) 4 73 32 23 05
Muriel Floc'hlay [email protected]
Clémence Rodriguez [email protected]
DISCLAIMER
This press release is not an offer to purchase or a solicitation to recommend the purchase of Michelin shares. To obtain more detailed information on Michelin, please consult the documents filed in France with the Autorité des Marchés Financiers, which are also available from the www.michelin.com/en website. This press release may contain a number of forward-looking statements. Although the Company believes that these statements are based on reasonable assumptions at the time of publishing this document, they are by nature subject to risks and contingencies liable to translate into a difference between actual data and the forecasts made or inferred by these statements.