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Maisons du Monde — AGM Information 2017
Apr 28, 2017
1500_agm-r_2017-04-28_f62e7ce2-21e1-4403-a0ea-0c1e3dc4db08.pdf
AGM Information
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PRESS RELEASE
MAISONS DU MONDE:
AVAILABILITY OF DOCUMENTS AND INFORMATION FOR THE ANNUAL SHAREHOLDERS' MEETING OF MAY 19, 2017
Nantes, April 28, 2017,
Maisons du Monde (Euronext Paris: MDM, ISIN Code: FR0013153541) announces that its Annual Shareholders' Meeting (Ordinary and Extraordinary Meeting) will take place on Friday, May 19, 2017 at 3.00pm at the Maison des Travaux Publics, 3 rue de Berri 75008 Paris - France.
The statutory Notice of Meeting and an additional Notice (French version only) were published in France's official legal journal ("BALO") on April 14 and April 28, 2017.
In accordance with the applicable regulations, the Notice of Annual General Meeting, which includes the agenda, proposed resolutions and information on how participate in and vote at the Meeting, are available for consultation from this day on the Company's website at www.maisonsdumondeipo.com, under Shareholders' Meeting.
All the documents and information relating to the Annual Shareholders' Meeting are also available to shareholders at the Company's head office at « Le Portereau », 44120 Vertou, France, in accordance with the applicable regulations, and for consultation on the Company's website at www.maisonsdumondeipo.com, under Shareholders' Meeting.
Subject to the limits and timeframes provided for in the applicable laws and regulations, shareholders may ask that these documents be sent directly to them by submitting a written request by post to SOCIETE GENERALE - Service des Assemblées - CS 30812 - 44308 Nantes cedex 3 - France.
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About Maisons du Monde
Maisons du Monde is a creator of inspirational lifestyle universes in the homeware industry, offering distinctive and affordable decoration and furniture collections that showcase multiple styles. The Group develops its business through an integrated and complementary omnichannel approach, leveraging its international network of stores, websites and catalogues. The Group was founded in France in 1996 and has profitably expanded across Europe since 2003. The Group reported customer sales of €882 million and EBITDA of €123 million for the year ended December 31, 2016. In 2016, the Group operated 288 stores in seven countries including France, Italy, Spain, Belgium, Switzerland, Germany, and Luxembourg, and derived over 36% of its sales from outside France. The Group has also built a successful complementary and comprehensive online shopping website, sales from which grew 37% per year on average between 2010 and 2016. The website is available in eleven countries: the seven countries where the Group operates stores plus Austria, the Netherlands, Portugal and the United Kingdom. In 2016, online sales represented 19% of the Group's customer sales.
Contacts
Investor Relations Press Relations [email protected] [email protected]
Laurent Sfaxi – +33 2 51 71 52 07 Clementine Prat – +33 2 51 79 54 08