Michelin: Publication of the preparatory documentation for the Annual Shareholders Meeting of May 13, 2022
2022年4月15日 - 04:00PM
Michelin: Publication of the preparatory documentation for the
Annual Shareholders Meeting of May 13, 2022
Clermont-Ferrand, April 15, 2022
COMPAGNIE GÉNÉRALE DES ÉTABLISSEMENTS
MICHELIN
Publication of the preparatory
documentation for the
Annual Shareholders Meeting of May 13,
2022
The Annual Meeting of Michelin Shareholders will
be held on Friday, May 13, 2022
from 9 a.m. at the Zénith
d'Auvergne, 24 rue de
Sarliève, 63800
Cournon d'Auvergne,
Puy-de-Dôme, France. Shareholders of the Company who wish
to attend the Annual Shareholders Meeting in person must comply
with the health measures prevailing at the time the meeting is
held. Shareholders are invited to regularly consult the Annual
Shareholders Meeting section of the Company's website,
www.michelin.com/en, to access all of the up-to-date information
about the event.
As Michelin shares are exclusively registered
shares, all shareholders receive a notice of meeting including a
voting form, the Meeting agenda, the resolutions submitted to their
approval, and the main terms and conditions for participating and
voting. This document, as well as the preliminary notice of meeting
published in the French journal of record, Bulletin des Annonces
Légales Obligatoires, within the legal deadlines, are available on
the website at
https://www.michelin.com/en/finance/individual-shareholders/2022-annual-general-meeting/.
Shareholders can consult all of the
documentation referred to in Article R. 225-83 of the French
Commercial Code on the above website or at the Company's
headquarters. This information may also be requested from the
Company.
A live video recording of the Meeting will be
broadcast on the www.michelin.com/en website unless technical
reasons prevent or seriously disrupt the broadcast. The replay of
the Meeting will be available on the www.michelin.com/en website as
soon as possible after the Meeting.
Investor calendar
- Quarterly information for
the three months ended March 31, 2022: Tuesday, April 26,
2022 after close of trading
- Annual Shareholders
Meeting: Friday, May 13, 2022
- Ex-dividend date:
Tuesday, May 17, 2022
- Payment date:
Thursday, May 19, 2022
- Results for the six months
ending June 30, 2022: Tuesday, July 26, 2022 after
close of trading
- Financial information for
the nine months ending September 30, 2022: Tuesday,
October 25, 2022 after close of trading
- Michelin in Motion progress
report (digital event): Tuesday, November 29, 2022
Investor Relations Guillaume
Jullienne+33 (0) 7 86 09 68 01
guillaume.jullienne@michelin.com Pierre Hassaïri+33 (0) 6 84
32 90 81pierre.hassairi@michelin.comFlavien Huet+33 (0) 7 77 85 04
82flavien.huet@michelin.com |
Media Relations +33 (0) 1 45 66 22
22groupe-michelin.service.de.presse@michelin.com Individual
Shareholders +33 (0) 4 73 32 23 05 Muriel
Floc-Hlaymuriel.floc-hlay@michelin.com Clémence
Rodriguezclemence.daturi-rodriguez@michelin.com |
DISCLAIMERThis press
release is not an offer to purchase or a solicitation to recommend
the purchase of Michelin shares. To obtain more detailed
information on Michelin, please consult the documents filed in
France with the Autorité
des Marchés
Financiers, which are also available from
the www.michelin.com/en
website.This press release may
contain a number of
forward-looking statements. Although the Company believes
that these statements are based on reasonable assumptions at the
time of publishing this document, they are by nature subject to
risks and contingencies liable to translate into a difference
between actual data and the forecasts made or inferred by these
statements.
- 20220415_Michelin_PR_Publication of the preparatory
documentation for the AGM
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