Groupe SEB: Annual General Meeting of May 23, 2024
18 Aprile 2024 - 10:30AM
Business Wire
Publication of the Preparatory
Documents
Regulatory News:
Groupe SEB (Paris:SK) 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 | before market
opens
H1 2024 sales and results
October 24 | after market
closes
9-month 2024 sales and financial
data
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.
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Investor/Analyst Relations
Groupe SEB Financial Communication and IR Dept
Raphaël Hoffstetter Guillaume Baron
comfin@groupeseb.com
Tel. +33 (0) 4 72 18 16 04
Media Relations
Groupe SEB Corporate Communication Dept
Cathy Pianon Anissa Djaadi Marie Leroy
presse@groupeseb.com
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
caroline.simon@image7.fr cdoligez@image7.fr
isegonzac@image7.fr
Phone +33 (0) 1 53 70 74 70
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