BIC : Annual General Meeting of 16 May 2023 - Availability of the preparatory documents
21 Aprile 2023 - 5:57PM
BIC : Annual General Meeting of 16 May 2023 - Availability of the
preparatory documents
FOR IMMEDIATE RELEASE
Annual General Meeting of
16 May
2023:Availability of the
preparatory documents
Clichy, France –
April 21,
2023 - The Combined, Ordinary and Extraordinary,
General Meeting of the shareholders of Société BIC will be held on
Tuesday, May 16, 2023, at 9:30 a.m. at the Business Cloud Center,
10 bis, rue du 4 Septembre, 75002 Paris.
The notice of meeting was published at the French official legal
announcement publication (BALO) on Wednesday, April 5, 2023 (n°41,
announcement 2300711) and the convening notice (avis de
convocation) will be published in the Journal Spécial des Sociétés,
a French journal of legal notice, on April 26, 2023. The documents
and information relating to this General Meeting required under
article R. 225-83 of the French Commercial Code are posted on the
Société BIC website
(https://us.bic.com/en_us/investors-agm-shareholders), in the
section entitled “Annual General Meeting 2023”.
Registered shareholders can request, within the legal and
regulatory deadlines, the documents referred to in Articles
R.225-81 and R.225-83 of the French Commercial Code and, the other
documents to be made available to shareholders in connection with
this General Meeting at the Company's headquarter, by email at
investors.info@bicworld.com, or by request to the Company's
registered office at 12-22 Boulevard Victor Hugo, 92110 Clichy.
Shareholders holding their shares in registered form will
receive their convening documentation by post, or by email for
those who have opted for e-notice. These documents contain the
voting form, the meeting agenda, the resolutions to be submitted to
the vote of the shareholders with a presentation of their purpose,
as well as the main modalities of participation, voting and
exercise of the shareholders' rights.
Shareholders are invited to regularly consult the section
dedicated to the Annual General Meeting on the Société BIC website
(https://us.bic.com/en_us/investors-agm-shareholders) for the
latest information concerning the Annual General Meeting.
The Annual General Meeting will be broadcast on live video here,
unless technical reasons make it impossible or seriously disrupt
the broadcast. A replay of the meeting will also be available on
the dedicated section of the Société BIC website, accessible via
the following link:
https://us.bic.com/en_us/investors-agm-shareholders.
ABOUT BIC
A world leader in stationery, lighters and shavers, BIC brings
simplicity and joy to everyday Life. For more than 75 years, the
Company has honored the tradition of providing high-quality,
affordable, essential products to consumers everywhere. Through
this unwavering dedication, BIC has become one of the most
recognized brands and is a trademark registered worldwide. Today,
BIC products are sold in more than 160 countries around the world
and feature iconic brands such as BIC Kids™, BIC FlexTM, BodyMark
by BICTM, Cello®, Djeep, Lucky Stationery, Rocketbook, Soleil®,
Tipp-Ex®, Us. TM, Wite-Out®, Inkbox and more. In 2022, BIC Net
Sales were 2,233.9 million euros. The Company is listed on
"Euronext Paris"," is part of the SBF120 and CAC Mid 60 indexes and
is recognized for its commitment to sustainable development and
education. It received an A- Leadership score from CDP. For more,
visit www.bic.com or follow us on LinkedIn, Instagram, Twitter, or
YouTube.
CONTACTS
Investor Relations
teaminvestors.info@bicworld.com Kimberly
StewartHead of Investor Relations
kimberly.stewart@bicworld.com |
Isabelle de
Segonzac Image 7, Press Relations contact+ 33 6 89 87 61
39isegonzac@image7.fr |
2023 AGENDA
ALL DATES TO BE CONFIRMED
1st Quarter 2023
Results |
April 25, 2023 (post market close) |
2023
Annual General Meeting |
May 16, 2023 |
2nd Quarter and
1st Half 2023
Results |
July 26, 2023 (post market close) |
3rd Quarter and 9 Months
2023 Results |
October 25, 2023 (post market close) |
- AGM 2023_PR_Availability of the preparatory documents
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