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SEB S.A.
Pre-Annual General Meeting Information • Apr 18, 2024
1637_agm-r_2024-04-18_f0179777-5f9b-4e68-9eb4-eaaa5b1f21dc.pdf
Pre-Annual General Meeting Information
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April 18, 2024 – 10:30am CET
1
ANNUAL GENERAL MEETING OF MAY 23, 2024
PUBLICATION OF THE PREPARATORY DOCUMENTS
Groupe SEB informs its shareholders that the Combined General Meeting (Ordinary and Extraordinary) will be held on Thursday, May 23, 2024, at 2:30 p.m. at Palais Brongniart, 16 Place de la Bourse, 75002 Paris.
The preliminary notice of meeting was published in the BALO (Bulletin des Annonces Légales et Obligatoires) n°33 of March 15, 2024. It contains the agenda and draft resolutions as approved by the Board of Directors.
The notice of meeting will be published in the BALO and JAL (Journal d'Annonces Légales) on Monday, April 22, 2024.
The convening brochure and its addendum (including the voting form) will be sent to the registered shareholders from April 22, 2024 and made available on the Group's website.
All the documents related to 2024 Annual General Meeting are available in the Shareholder Area of the Group's website: (https://www.groupeseb.com/en/finance/annual-general-meeting) in accordance with laws and regulations in force. We will regularly update this page with the information required.
The SEB S.A. 2024 Annual General Meeting will be broadcast live and delayed on the Company's website, www.groupeseb.com, unless technical reasons make it impossible or disrupt the broadcast.
Next key dates - 2024
| April 25 after market closes |
Q1 2024 sales and financial data |
|---|---|
| May 23 2:30 pm (Paris time) |
Annual General Meeting |
| July 25 | H1 2024 |
| before market opens | sales and results |
| October 24 | 9-month 2024 |
| after market closes | sales and financial data |
Investor/Analyst Relations
Groupe SEB Financial Communication and IR Dept
Raphaël Hoffstetter Guillaume Baron
Tel. +33 (0) 4 72 18 16 04
Media Relations
Groupe SEB Corporate Communication Dept
Cathy Pianon Anissa Djaadi Marie Leroy
Tel. + 33 (0) 6 33 13 02 00 Tel. + 33 (0) 6 88 20 90 88 Tel. + 33 (0) 6 76 98 87 53
Image Sept Caroline Simon Claire Doligez Isabelle Dunoyer de Segonzac
Phone +33 (0) 1 53 70 74 70
Investor/Analyst Relations
Financial Communication and IR Dept
Media Relations Groupe SEB
Cathy Pianon Anissa Djaadi Marie Leroy
Image Sept Caroline Simon Claire Doligez
Corporate Communication Dept
[email protected] Tel. + 33 (0) 6 33 13 02 00 Tel. + 33 (0) 6 88 20 90 88 Tel. + 33 (0) 6 76 98 87 53
Isabelle Dunoyer de Segonzac [email protected] [email protected] [email protected] Phone +33 (0) 1 53 70 74 70
Groupe SEB
Olivier Gernandt Guillaume Baron [email protected] Tel. +33 (0) 4 72 18 16 04
Find us on www.groupeseb.com
World reference in small domestic equipment and professional coffee machines, Groupe SEB operates with a unique portfolio of 40 top brands (including Tefal, Seb, Rowenta, Moulinex, Krups, Lagostina, All-Clad, WMF, Emsa, Supor), marketed through multi-format retailing. Selling more than 400 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 €8 billion in 2023 and has more than 31,000 employees worldwide.
SEB SA
SEB SA - N° RCS 300 349 636 RCS LYON – with a share capital of €55,337,770 – Intracommunity VAT: FR 12300349636
AMBASSADE | AIR'T | ALL-CLAD I ARNO I ASIAVINA I CALOR I CHARVET | CLOCK I CURTIS | DASH | EMSA I HEPP I IMUSA I KAISER I KRAMPOUZ | KRUPS I LACANCHE | LAGOSTINA | LA SAN MARCO | MAHARAJA WHITELINE I MIRRO | MOULINEX I OBH NORDICA I OPEN'COOK | 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 | ZUMMO