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ECULLY, France – Groupe SEB (Paris:SK) informs its shareholders that the Combined General Meeting (Ordinary and Extraordinary) will be held on Tuesday, May 20, 2025, at 2:30 p.m. at 28 George V, 28 avenue George V, 75008 Paris.
The preliminary notice of meeting was published in the BALO (Bulletin des Annonces Légales et Obligatoires) n°32 of March 14, 2025. It contains the agenda and draft resolutions as approved by the Board of Directors.
The notice of meeting was published in the BALO and JAL (Journal d’Annonces Légales) on Friday, April 18, 2025.
The convening brochure (including the voting form) will be sent to the registered shareholders from April 18, 2025, and made available on the Group’s website.
All the documents related to 2025 Annual General Meeting are available in the Shareholder Area of the Group’s website: (https://www.groupeseb.com/en/finance/annual-general-meeting) in accordance with laws and regulations in force. The company will regularly update this page with the information required.
The SEB S.A. 2025 Annual General Meeting will be broadcast live and delayed on the Company’s website, www.groupeseb.com, unless technical reasons make it impossible or disrupt the broadcast.
World reference in Small Domestic Equipment and professional coffee machines, Groupe SEB operates with a unique portfolio of 40 top brands including WMF, the world’s largest manufacturer of fully-automatic coffee machines.
Groupe Seb: Next key dates – 2025
24 April | after market closes Q1 2025 sales and financial data
20 May | 2:30 p.m. Annual General Meeting
23 July | after market closes H1 2025 sales and results
23 October | after market closes 9M 2025 sales and financial data
