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Manitou Group — AGM Information 2022
May 25, 2022
1503_agm-r_2022-05-25_b4b59793-d59a-4c04-ad17-aea9c3ea8a68.pdf
AGM Information
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Availability of the Documentation for the Combined General Meeting of June 16th, 2022 - Article 221-1-j of the AMF (French authority for financial markets) general regulation
/Ancenis, May 25th, 2022
The Combined General Meeting of Manitou BF will be held on 16 June 2022 at 10.45 A.M. at the Company's registered office: 430 rue de l'Aubinière 44150 Ancenis-Saint Géréon.
The notice of meeting containing the agenda and draft resolutions was published in the BALO (French bulletin of mandatory legal announcements) on 9 May 2022 and the notice of meeting will be published in the BALO and in the legal announcement newspaper Ouest France (Loire-Atlantique) on 1 st June 2022.
The preparatory documents for the Meeting, set out in Article R.22-10-23 of the French Commercial Code, are available on the Company's website at www.manitou-group.com (under the Investors / General Meetings' section).
In accordance with Articles R.225-89 of the French Commercial Code, the full text of the documents to be presented at the Meeting, notably in accordance with Articles L. 225-115 and R. 225-83 of the French Commercial Code, will be available at the Company's registered office : 430 rue de l'Aubinière 44150 Ancenis-Saint Géréon as from the date of publication of the notice of meeting.
Moreover, from the date of the notice of meeting, shareholders may request the Company to send them the documents and information mentioned in Articles R. 225-81 and R. 225-83 of the French Commercial Code, up to and including the fifth day before the meeting to Manitou, Service Juridique, 430, rue de l'Aubinière, BP 10249, 44158 Ancenis cedex. Bearer shareholders must provide proof of this status by sending a certificate of account registration.
ISIN code: FR0000038606 Indices: CAC ALL SHARES, CAC ALL-TRADABLE, CAC INDUSTRIALS, CAC MID & SMALL, CAC SMALL, EN FAMILY BUSINESS
Manitou Group is a worldwide reference in the handling, access platforms, and earthmoving. By improving workplace conditions, safety, and performance, our environment remains renewable and sustainable for mankind.
Through its 3 iconic brands—Manitou, Gehl, and Mustang by Manitou—the group develops, manufactures, and provides equipment and services for the construction, agriculture, and industrial markets.
June 16, 2022 Annual General Meeting
By constantly innovating its products & services, Manitou Group constantly adds value to exceed its stakeholders' expectations.
Always attuned to its customers via its expert network of over 1,050 dealers, the group continues to be true to its roots by keeping its headquarters in France. That focus, which powered sales to €1.9 billion in 2021, informs its talented worldwide team of 4,500 today whose passion ceaselessly motivates the group.