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Groupe SEB: Annual General Meeting of May 20, 2021


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). ....

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Groupe SEB: Universal Registration Document and Financial Report 2020 Available


Groupe SEB: Universal Registration Document and Financial Report 2020 Available
On April 6
th, 2021, Groupe SEB (Paris:SK) filed its 2020 Universal Registration Document and Financial Report with the Autorité des Marchés Financiers (AMF), the French Financial Markets Authority, issue number D.21-0261.
It includes:
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 2020 and submitted to the Ordinary General Meeting, dated May 20
th, 2021 ( Say on Pay );
the Statutory Auditors reports for the financial statements and information relating to their annual fees ....

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