checkAd

    Groupe SEB  123  0 Kommentare Ordinary General Meeting of August 06, 2021

    Regulatory News:

    Groupe SEB (Paris:SK):

    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

    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

    Quantity of shareholders present, represented or having voted remotely

    3,744

    Quantity of shares present, represented or having voted remotely

    46,302,993

    Quorum

    83.98%

    Quantity of votes present, represented or having voted remotely

    71,795,306

    % of voting rights

    87.92%

     
    %
    FOR
    %
    AGAINST
    Vote FOR Vote AGAINST Abstention
    Ordinary General Meeting

    1

    Revocation of the mandate of FEDERACTIVE as 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

     
     

    Find us on www.groupeseb.com

    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.



    Business Wire (engl.)
    0 Follower
    Autor folgen

    Groupe SEB Ordinary General Meeting of August 06, 2021 Regulatory News: Groupe SEB (Paris:SK): 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, …