Regulatory News:
On April 1st, 2019, Groupe SEB (Paris:SK) filed its 2018 Registration Document with the Autorité des Marchés Financiers (AMF), the French Financial Markets Authority, issue number D.19-0236.
It includes:
- the Annual Financial Report (RFA);
- items from the Management Report;
- the Non-Financial Performance Statement (DPEF)
- shareholders' consultation on compensation items due or allocated to executive directors in respect of fiscal 2018 and submitted to the Ordinary General Meeting, dated May 22nd, 2019 ("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 22nd, 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: http://www.groupeseb.com/fr/informations-reglementees
- on the AMF's website http://www.amf-france.org/
- in Groupe SEB's website publications: http://www.groupeseb.com/fr/publications
The English translation of this document may be consulted on Groupe SEB's website.
Change of date
Please note that, following a change in the Board of Directors' schedule, the publication date of the 9-month sales and financial information has been modified. Initially set for October 24th, it has been postponed to October 29th, 2019.
Below you will find the updated schedule.
2019 upcoming events | ||
April 25 | after market closes | Q1 2019 sales and financial data | |
May 22 | 2:30 pm (Paris time) | Annual General Meeting | |
July 24 before market opens | H1 2019 sales and results | |
October 29 after market closes | 9-month 2019 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 350 million products a year, it deploys a long-term strategy focused on innovation, international development, competitiveness and service to clients. With products being present in over 150 countries, Groupe SEB generated sales of approximately €6.8 billion in 2018 and had more than 33,000 employees worldwide. |
SEB SA
SEB SA N° RCS 300 349 636 RCS LYON with a share capital of €50,169,049 Intracommunity VAT: FR 12300349636
View source version on businesswire.com: https://www.businesswire.com/news/home/20190408005590/en/
Contacts:
Investor/Analyst Relations
Groupe SEB
Financial Communication and Investor Relations
Isabelle Posth and Raphaël Hoffstetter
Campus SEB 112 chemin du Moulin Carron
69130 Ecully
comfin@groupeseb.com
Phone:+33 (0) 4 72 18 16 40
Media Relations
Groupe SEB
Corporate Communication Dept
Cathy Pianon and Anissa Djaadi
com@groupeseb.com
Phone: 33 (0) 6 33 13 02 00
+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