Groupe SEB: Annual General Meeting of May 17, 2023

Rhea-AI Summary

Groupe SEB has announced its Combined General Meeting is scheduled for May 17, 2023, at 2:30 p.m. in Paris. This meeting will address both ordinary and extraordinary matters as detailed in the preliminary notice published in BALO on March 15, 2023. The full notice, with participation and voting modalities, will be released on April 19, 2023. Shareholders will receive the convening brochure, including a voting form, on the same date. All related documents for the 2023 Annual General Meeting are accessible in the Shareholder Area on the Group's website. Notably, the AGM will be broadcasted live unless technical issues arise. Additionally, key dates include the announcement of H1 2023 sales on July 26 and 9-month 2023 financial data on October 26.

Positive

• The announcement of the Combined General Meeting suggests active shareholder engagement.
• Availability of documents related to the annual meeting ensures transparency for shareholders.

Negative

• None.

PUBLICATION OF THE PREPARATORY DOCUMENTATION

ECULLY, France--(BUSINESS WIRE)-- Regulatory News:

Groupe SEB (Paris:SK) informs its shareholders that the Combined General Meeting (Ordinary and Extraordinary) will be held on Wednesday, May 17, 2023, at 2:30 p.m. at La Maison de la Chimie – 28 Bis rue Saint-Dominique, 75007 Paris.

The preliminary notice of meeting was published in the Bulletin des Annonces Légales et Obligatoires (BALO) n°32 of March 15, 2023. It contains the agenda and draft resolutions as approved by the Board of Directors.

The notice of meeting containing the modalities of participating and voting at this Meeting will be published in the BALO on Wednesday, April 19, 2023.

The convening brochure (including the voting form) will be sent to the registered shareholders from April 19, 2023 and made available on the Group’s website.

All the documents related to 2023 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. 2023 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 - 2023
May 17 | 2:30 p.m. (Paris time)				Annual General Meeting
July 26 | after market				H1 2023 sales and results
October 26 | after market				9-month 2023 sales and financial data

Find us on www.groupeseb.com

World reference in small domestic equipment, Groupe SEB operates with a unique portfolio of 33 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 near €8 billion in 2022 and has more than 33,000 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

View source version on businesswire.com: https://www.businesswire.com/news/home/20230414005170/en/

Investor/Analyst Relations

Groupe SEB

Financial Communication and IR Dept

Olivier Gernandt

Guillaume Baron

comfin@groupeseb.com

Tel : +33 (0) 4 72 18 16 04

Media Relations

Groupe SEB

Corporate Communication Dept

Cathy Pianon

Anissa Djaadi

presse@groupeseb.com

Tel. + 33 (0) 6 33 13 02 00

Tel. + 33 (0) 6 88 20 90 88

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

Source: GROUPE SEB

FAQ

When is the Groupe SEB Annual General Meeting scheduled?

The Annual General Meeting is scheduled for May 17, 2023, at 2:30 p.m. in Paris.

Where can shareholders find the documentation for the 2023 AGM?

Shareholders can find all documents related to the 2023 Annual General Meeting in the Shareholder Area on the Groupe SEB website.

What key dates should SEBYY investors be aware of in 2023?

Investors should note the AGM on May 17, H1 2023 sales announcement on July 26, and 9-month 2023 sales and financial data on October 26.

Will the Groupe SEB AGM be accessible online?

Yes, the AGM will be broadcast live on the Groupe SEB website unless technical issues prevent it.