GROUPE SEB: Results of Votes on Resolutions Presented on the SEB S.A. Combined General Meeting on 20th May 2021
55 309 441
4 324
45 492 473
70 576 360
Adopted
Adopted
3
Adopted
Adopted
Adopted
Adopted
7
Approval of the appointment of the DELOITTE Associés and KPMG as the company s statutory auditors for a six-year term
Adopted
Adopted
Adopted
10
Approval of all components of remuneration referred to in Article L. 22-10-9 of the French Commercial Code concerning all executive officers for the 2020 financial year.
Adopted
11
Approval of fixed, variable and exceptional components of the total remuneration and benefits of all kinds, paid or allocated for the 2020 financial year to the Chairman and CEO
GROUPE SEB: SEB S.A.: Combined General Meeting of May 20, 2021
Regulatory News:
The General Meeting of Shareholders for SEB S.A. (Paris:SK) took place on May 20, 2021 and was chaired by Thierry de La Tour d Artaise, Chairman and Chief Executive Officer. In the context of current circumstances, the Meeting was held behind closed doors at the company s headquarters in Ecully and was broadcast live on the Group s website www.groupeseb.com.
Under these circumstances, all votes were cast remotely, prior to the Meeting. Moreover, in compliance with regulations, votes were collected until May 19 at 03:00 pm (French/Paris time). The number of shareholders who voted totaled 4,324 at the Ordinary Annual General Meeting (OAGM) and 4,313 at the Extraordinary Annual General Meeting (EAGM). This represented 45,492,473 shares at the OAGM and 45,434,620 at the EAGM. Proportional to the total number of voting shares, 55,309,441 shares, this represented 82.25% of these shares at the OAGM and 82.1
With a Global Portfolio of More than 40,000 Titles, Groupe SEB Makes Industrial Patent Registration a Priority
Regulatory News:
For this year s World Intellectual Property Day, Groupe SEB (Paris:SK) recalls the essential role that industrial patent registration plays to foster and enrich innovation and creativity to enable innovative players to become stronger and more competitive. With some
250 million products manufactured each year, protecting innovation is a priority for the Group.
Protecting innovations to enhance their value
The mission of the Industrial Property Patent Department and the Legal Department Intellectual Property at Groupe SEB is to support R&D, design and marketing teams throughout the process of product creation by detecting the innovations to be protected. Products are covered by patents for technical inventions; and by designs and models to protect the products aesthetic form.
Groupe SEB: First-Quarter 2021 Sales and Financial Data finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
Groupe SEB: Annual General Meeting of May 20, 2021
Regulatory News:
Groupe SEB (Paris:SK) informs its shareholders that the Combined General Meeting of Thursday, May 20, 2021 will be held at the Groupe SEB Headquarters, 112 Chemin du Moulin Carron, 69130 Écully, France, at 3:00 p.m. CET, in closed session, without the physical presence of shareholders.
In this context, shareholders are invited to express their votes under the conditions described below:
vote by postal voting or by Internet on the VOTACCESS secure voting platform (electronic vote), by expressing his choice for each resolution,
or
or give proxy to the Chairman of the General Meeting or to a person of their choice (other shareholder or any other moral or physical person).