SAINT-GOBAIN (EPA:SGO) - Access to information in respect of the Annual General Shareholders’ Meeting to be held on June 6, 2019
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03/05/2019 10:48
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Compagnie de Saint-Gobain - a French Société anonyme
With a share capital of euros 2,186,340,016
" Les Miroirs " - 18, avenue d'Alsace - 92400 Courbevoie, France
On May 3, 2019
Access to information in respect of the Annual General Shareholders' Meeting to
be held on June 6, 2019
The shareholders of Compagnie de Saint Gobain are invited to participate in the
Annual General Shareholders' Meeting (ordinary and extraordinary) to be held on
June 6, 2019 at 3:00 p.m. in the Grand Auditorium of the Palais des Congrès,
Porte Maillot in Paris (75017), France.
The notice of meeting and the convening notice (which include the agenda of the
meeting and the draft resolutions) were published in the French BALO (Bulletin
des Annonces Légales Obligatoires) dated respectively March 27, 2019 and May
3, 2019. The rules governing shareholders' participation and vote at the
meeting are described in the abovementioned notices.
Information and documents provided for by Article R. 225-83 of the French
Commercial Code have been made available to shareholders since the convening
of the meeting in compliance with applicable regulations:
- each holder of registered shares (actions détenues au nominatif) is entitled
to request from the Company to receive such information and documents until
the fifth day (included) before the meeting. Holders of bearer shares
(actions détenues au porteur) must provide a registration certificate
(attestation d'inscription) to be issued by their financial intermediary to
exercise this right;
- each shareholder is entitled to consult such information and documents at the
registered office of the Company during the 15-day period preceding the
meeting.
Documents and information relating to the meeting referred to in article R.
225-73-1 of the French Commercial Code are available on the Company's website
at the following address:
https://www.saint-gobain.com/en/finance/general-meeting