Groupe SEB: Universal Registration Document and Financial Report 2021 Available

Rhea-AI Summary

Groupe SEB has submitted its 2021 Universal Registration Document and Financial Report to the French Financial Markets Authority (AMF). Key contents include the Annual Financial Report, Management Report, Corporate Governance Report, and Non-Financial Performance Statement. The document also outlines executive director compensation for fiscal 2021, set for shareholder approval on May 19, 2022. Shareholders can access the report via Groupe SEB's website and the AMF's site. An English translation is forthcoming.

Positive

• Upcoming Q1 2022 sales data release set for April 28, 2022.
• Notice of the Annual General Meeting on May 19, 2022, allowing shareholder engagement.

Negative

• None.

ECULLY, France--(BUSINESS WIRE)--

Regulatory News:

Groupe SEB (Paris:SK) filed its 2021 Universal Registration Document and Financial Report with the Autorité des Marchés Financiers (AMF), the French Financial Markets Authority, issue number D.22-0255.

It includes:

• the Annual Financial Report (RFA);
• items from the Management Report;
• the Report on Corporate Governance;
• the Non-Financial Performance Statement (DPEF);
• shareholders’ consultation on compensation items due or allocated to executive directors in respect of fiscal 2021 and submitted to the Ordinary General Meeting, dated May 19^th, 2022 ("Say on Pay");

• the Statutory Auditors’ reports for the financial statements and information relating to their annual fees

• Information relating to the Shareholders’ Mixed General Meeting, dated May 19^th, in particular draft resolutions

This document is available in French, under the conditions defined by the current laws and regulations and may be consulted

• in the regulatory information space on Groupe SEB’s website
• on the AMF’s website http://www.amf-france.org/
• in Groupe SEB’s website publications

The English translation of this document will be available soon on Groupe SEB’s website.

Upcoming events – 2022
April 28 | after market close	Q1 2022 sales and financial data
May 19 | 3:00 p.m.	Annual General Meeting
July 21 | before market opens	H1 2022 sales and results
October 24 | after market closes	9-month 2022 sales and financial data

Find us on www.groupeseb.com

World reference in small domestic equipment, Groupe SEB operates with a unique portfolio of 30 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 €8 billion in 2021 and has more than 34,000 employees worldwide.

View source version on businesswire.com: https://www.businesswire.com/news/home/20220407005835/en/

Investor/Analyst Relations

Groupe SEB

Financial Communication and IR Dept

Isabelle Posth

Raphaël Hoffstetter

comfin@groupeseb.com

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

Media Relations

Groupe SEB

Corporate Communication Dept

Cathy Pianon

Anissa Djaadi

com@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

Tel.: +33 (0) 1 53 70 74 70

Source: GROUPE SEB

FAQ

What does the 2021 Universal Registration Document for SEBYY include?

It includes the Annual Financial Report, Management Report, Corporate Governance Report, and Non-Financial Performance Statement.

When is the Annual General Meeting for Groupe SEB?

The Annual General Meeting is scheduled for May 19, 2022.

How can shareholders access Groupe SEB's financial report?

Shareholders can access the report on Groupe SEB's website and the AMF's website.

What is the significance of the 'Say on Pay' consultation for SEBYY?

'Say on Pay' refers to shareholder consultation regarding executive directors' compensation for fiscal 2021, aimed at transparency and accountability.