AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Compagnie Plastic Omnium SE

Pre-Annual General Meeting Information Apr 1, 2021

1603_iss_2021-04-01_6e6aa936-37d5-4818-9bd2-04fe4661cb9b.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

Paris, April 1st, 2021

COMPAGNIE PLASTIC OMNIUM SE

Incorporated in France with European Company and issued capital of 8,827,329.18 euros Headquarters: 19, Boulevard Jules Carteret – 69007 LYON Registered in Lyon, no. 955 512 611 – APE business identification code: 6420 Z

Provision of preparatory documents for the Annual Shareholders' Meeting of Compagnie Plastic Omnium SE

The Annual Shareholders' Meeting of Compagnie Plastic Omnium SE will be held on April 22, 2021 at the administrative headquarters of Compagnie Plastic Omnium SE, 1, Allée Pierre Burelle 92300 Levallois-Perret, France, at 5:00 p.m (Paris time).

Compagnie Plastic Omnium SE would like to remind of all of the ways that the preparatory documents can be made available or be consulted for this Annual Shareholders' Meeting.

The Notice of meeting – containing information on the business and the Group's results, as well as a presentation of the resolutions being submitted for a vote – is being sent within the required timeframe to Shareholders holding registered shares.

The advance notice, serving as a summons to attend the meeting, including the agenda and the text of the proposed resolutions as well as the ways to participate in, and vote at, this meeting, was published in the BALO (French Bulletin of Mandatory Legal Announcements) on March 17, 2021.

The meeting notice is also available on www.plasticomnium.com, in the Shareholders' section.

Any shareholder may consult the "2020 Universal registration document" on Compagnie Plastic Omnium SE website.

In addition, any shareholder may request to have the 2020 Universal registration document to be sent, and more generally, all of the documents and information set forth by Articles R 225-81, R 225-83, and R 225-88 of the French Commercial Code.

It is also possible to examine the documents which will be provided at the Annual Shareholders' Meeting by consulting them at the administrative headquarters of Compagnie Plastic Omnium SE:

Compagnie Plastic Omnium SE 1, Allée Pierre Burelle 92300 Levallois Perret

Shareholder Relations Tel.: 0800 777 889

Email: [email protected]

Financial information Tel. : +33 (0)1 40 87 66 78 - Fax : +33 (0)1 40 87 96 62 - [email protected] Plastic Omnium is the world leader in intelligent exterior systems, clean energy systems, and automotive modules. The Group and its joint ventures employ more than 31,000 people in 135 plants, 25 R&D centers and 25 countries worldwide and serve 93 automotive brands. Plastic Omnium is listed on Euronext Paris, compartment A. It is eligible for the Deferred Settlement Service (SRD) and is part of the SBF 120 and CAC Mid 60 indices (ISIN code: FR0000124570

Talk to a Data Expert

Have a question? We'll get back to you promptly.