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Compagnie Générale des Etablissements Michelin
Pre-Annual General Meeting Information • Apr 15, 2019
1526_agm-r_2019-04-15_7bc5923a-1c5c-447c-a08d-498e5c3b16df.pdf
Pre-Annual General Meeting Information
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Clermont-Ferrand – April 15, 2019
COMPAGNIE GÉNÉRALE DES ÉTABLISSEMENTS MICHELIN
PUBLICATION OF THE PREPARATORY DOCUMENTATION FOR THE ANNUAL SHAREHOLDERS MEETING OF MAY 17, 2019
The Annual Meeting of Michelin Shareholders will be held on Friday May 17, 2019 at 9 a.m. at the Polydome conference center, Place du 1 er Mai, Clermont-Ferrand, Puy-de-Dôme, France.
As Michelin shares are exclusively registered shares, all shareholders receive a notice of meeting with a summary of the Group's activities and results for 2018 and a presentation of the resolutions submitted for vote at the Meeting.
The above document, together with the notice of meeting published within the regulatory deadline in Bulletin des Annonces Légales Obligatoires, are available from the Shareholder Section of the corporate website: https://www.michelin.com/en/finance/individual-shareholders/2019-annual-general-meeting/.
Shareholders may also consult these documents from the above website, at the Company's headquarters or request a copy of the documentation referred to in Article R. 225-83 of the French Commercial Code.
Compagnie Générale des Etablissements Michelin
23, Place des Carmes-Déchaux 63000 Clermont-Ferrand - France
Investor Relations
Édouard de Peufeilhoux +33 (0) 4 73 32 74 47 +33 (0) 6 89 71 93 73 (mobile) [email protected]
Matthieu Dewavrin +33 (0) 4 73 32 18 02 +33 (0) 6 71 14 17 05 (mobile) [email protected]
Humbert de Feydeau +33 (0) 4 73 32 68 39 +33 (0) 6 82 22 39 78 (mobile) [email protected]
Media Relations
Corinne Meutey +33 (0) 1 78 76 45 27 +33 (0) 6 08 00 13 85 (mobile) [email protected]
Individual Shareholders
Isabelle Maizaud-Aucouturier +33 (0) 4 73 98 59 27 [email protected]
Clémence Rodriguez +33 (0) 4 73 32 15 11 [email protected]
