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SEB S.A. AGM Information 2021
1637_iss_2021-08-06_da98fdc3-346a-4312-a432-92a206d77b76.pdf
AGM Information
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August 6, 2021 – 06:00 p.m.
ORDINARY GENERAL MEETING OF AUGUST 06, 2021
The Ordinary General Meeting of SEB S.A. was held today under the chairmanship of Mr. Thierry de La Tour d´Artaise, Chairman and Chief Executive Officer.
The number of shareholders who voted was 3,744, representing 46,302,993 shares. Compared to the total number of shares with voting rights, ie 55,134,943 shares, this represents 83.98% of the capital and 87.92% of the voting rights and thus constitutes an exceptional participation.
In his capacity as Chairman of the Board of Directors, Thierry de La Tour d'Artaise led this Assembly in a small committee, composed of Stanislas de Gramont, Chief Operating Officer, and Philippe Sumeire, Legal Vice-President and Secretary of the Board of Directors.
The General Assembly approved the two resolutions presented by the Board of Directors, and rejected the one submitted by FEDERACTIVE and three of its partners.
Next key dates - 2021
October 26 | after market closes 9-month 2021 sales and financial data
1
Results of votes on resolutions presented on the SEB S.A. Ordinary General Meeting on 6th August 2021
| OGM | ||
|---|---|---|
| Quantity of shares with voting rights | 55 134 943 | |
| Quantity of voting rights | 81 659 197 | |
| having voted remotely | Quantity of shareholders present, represented or | 3 744 |
| voted remotely | Quantity of shares present, represented or having | 46 302 993 |
| Quorum | 83,98% | |
| voted remotely | Quantity of votes present, represented or having | 71 795 306 |
| % of voting rights | 87,92% |
| voted remotely | 71 795 306 | ||||||
|---|---|---|---|---|---|---|---|
| % of voting rights | 87,92% | ||||||
| % | % | ||||||
| FOR | AGAINST | Vote FOR | Vote AGAINST Abstention | ||||
| Ordinary General Meeting | |||||||
| Revocation o f the mandate o f FEDERACTIVE a s |
|||||||
| 1 | director | Adopted | 67,0% | 33,0% | 47 922 045 | 23 611 962 | 261 299 |
| 2 | Power to carry out formalities | Adopted | 99,3% | 0,7% | 61 144 159 | 453 868 | 10 197 279 |
| 3 | Appointment of Mr Pascal GIRARDOT as director | Rejected | 28,5% | 71,5% | 19 962 686 | 50 127 044 | 102 716 |
| Media Relations | Investor/Analyst Relations |
|---|---|
| Groupe SEB Corporate Communication Dept |
Groupe SEB Financial Communication and IR Dept |
| Cathy Pianon Anissa Djaadi |
Isabelle Posth Raphaël Hoffstetter |
| [email protected] | [email protected] |
| Tél. + 33 (0) 6 33 13 02 00 Tél. + 33 (0) 6 88 20 90 88 |
Tel: + 33 (0) 4 72 18 16 04 |
| Image Sept Caroline Simon Claire Doligez Isabelle Dunoyer de Segonzac |
|
| [email protected] [email protected] [email protected] |
|
| Phone: + 33 (0) 1 53 70 74 70 |
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World reference in small domestic equipment, Groupe SEB operates with a unique portfolio of 31 top brands including Tefal, Seb, Rowenta, Moulinex, Krups, Lagostina, All-Clad, WMF, Emsa, Supor, marketed through multi-format retailing. Selling more than 360 million products a year, it deploys a long-term strategy focused on innovation, international development, competitiveness and client service. Present in over 150 countries, Groupe SEB generated sales of €6.9 billion in 2020 and has more than 33,000 employees worldwide.
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SEB SA - N° RCS 300 349 636 RCS LYON – with a share capital of €55,337,770 – Intracommunity VAT: FR 12300349636
ALL-CLAD I ARNO I ASIAVINA I CALOR I CLOCK I CURTIS | DASH | EMSA I HEPP I IMUSA I KAISER I KRAMPOUZ | KRUPS I LAGOSTINA I MAHARAJA WHITELINE I MIRRO MOULINEX I OBH NORDICA I PANEX I ROCHEDO I ROWENTA I SAMURAI I SCHAERER I SEB I SILIT I SUPOR I T-FAL I TEFAL I UMCO I WEAREVER | WMF