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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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FIGHT COUNTERFEIT: Groupe SEB Rewarded by the Union des Fabricants at the 25th European Intellectual Property Forum

(1)
Regulatory News:
Groupe SEB (Paris:SK) and its Chinese law firm WanHuida received the 2021 UNIFAB Award in the Best court decision category at the 25
th European Intellectual Property Forum. This award is the culmination of several years of legal proceedings in China to protect one of Groupe SEB s
most disruptive innovations, the Actifry fryer, which cooks fresh fries with just one spoonful of oil!
Best court decision in China
The Actifry is one of Seb s flagship products, made in France at Is-sur-Tille and protected by a number of patents in several countries. By monitoring the market closely with local initiatives to prevent mass production of counterfeit goods, Groupe SEB detected ....

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Groupe SEB: Creation of a Holding Company to Strengthen Family Control

Groupe SEB: Creation of a Holding Company to Strengthen Family Control
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.

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GROUPE SEB: SEB S.A.: Adjustment of the Exchange Ratio and the Threshold Amounts of the Distributed Dividend per Share of the Bonds Redeemable in Cash and/or in Existing Shares (ORNAE)

GROUPE SEB: SEB S.A.: Adjustment of the Exchange Ratio and the Threshold Amounts of the Distributed Dividend per Share of the Bonds Redeemable in Cash and/or in Existing Shares (ORNAE)
Regulatory News:
Following the free allocation of shares on March 3, 2021, decided by the Board of Directors of SEB S.A. (Paris:SK) held on February 23, 2021, making use of the authorization it has been given by the Combined Annual Shareholders General Meeting of May 19, 2020 under the 19
th resolution, the Exchange Ratio and the Threshold Amounts of the Distributed Dividend per Share of the Bonds Redeemable in Cash and/or in Existing Shares (ORNAE) due November 2021 (ISIN code FR0013218807) are adjusted. ....

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