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Share Name | Share Symbol | Market | Type |
---|---|---|---|
SEB SA | EU:SK | Euronext | Ordinary Share |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-3.60 | -3.52% | 98.80 | 98.50 | 101.40 | 103.30 | 98.80 | 102.90 | 78,460 | 16:40:00 |
Regulatory News:
The Combined Shareholders Meeting of SEB S.A. (Paris:SK) took place on May 23,2024, and was chaired by Thierry de La Tour d'Artaise, Chairman of the Board of Directors at the Palais Brongniart in Paris.
The shareholders representing 89,78% of the voting rights in Ordinary Annual General Meeting (OAGM) and 89,57% of the voting rights in Extraordinary Annual General Meeting (EAGM), i.e. 5 040 shareholders present or represented by proxy in OAGM and 5 048 shareholders present or represented by proxy in EAGM, adopted all of the resolutions presented by the Board and rejected the three resolutions submitted by Fédéractive.
As Chairman of the Board of Directors, Thierry de La Tour d'Artaise chaired this shareholders’ meeting, accompanied by Stanislas de Gramont, Chief Executive Officer, Olivier Casanova, Chief Financial Officer, Philippe Sumeire, Executive Vice-President - Legal and Secretary of the Board of Directors and Cathy Pianon, Senior Executive Vice-President, Public Affairs and Communication.
The two members of the meeting present and representing the greatest number of votes, namely VENELLE INVESTISSEMENT, represented by Damarys Braida and GENERACTION, represented by Caroline Chevalley, were appointed scrutineers and accepted these functions.
The Shareholders’ Meeting approved all of the resolutions presented by the Board, namely:
The resolutions submitted by Fédéractive were all rejected.
Lastly, on the recommendation of the Governance and Nominations Committee, the Board of Directors which met at the end of the Shareholders ‘Meeting, unanimously renewed the term of office of Chairman of the Board of Thierry de La Tour d’Artaise.
The replay of the Shareholders ‘Meeting is available at: www.groupeseb.com/fr/finance/assemblee-generale.
The results of the votes will be made available over the coming days on that same section of the website.
Next key events – 2024
July 25 | before market opens
H1 2024 sales and results
October 24 | after market closes
9-month 2023 sales and financial data
Find us on www.groupeseb.com
Worldwide reference in small domestic equipment and professional coffee, Groupe SEB operates with a unique portfolio of 40 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 of €8 billion in 2023 and has more than 31,000 employees worldwide.
SEB SA SEB SA - No. 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/20240524630940/en/
Investor/Analyst Relations Groupe SEB Financial Communication and IR Dept
Raphaël Hoffstetter Guillaume Baron
comfin@groupeseb.com
Tel. +33 (0) 4 72 18 16 04
Media Relations Groupe SEB Corporate Communication Dept
Cathy Pianon Anissa Djaadi Marie Leroy presse@groupeseb.com
Tel. + 33 (0) 6 33 13 02 00 Tel. + 33 (0) 6 88 20 90 88 Tel. +33 (0) 6 76 98 87 53
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
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