SOCIETE BIC will hold its Annual Shareholders’ Meeting on Wednesday May 19, 2021, behind closed doors
April 12 2021 - 12:45PM
SOCIETE BIC will hold its Annual Shareholders’ Meeting on Wednesday
May 19, 2021, behind closed doors
FOR IMMEDIATE
RELEASE
SOCIETE BIC will hold its Annual
Shareholders’ Meeting on Wednesday May 19, 2021, behind closed
doors
Clichy, France – April
12, 2021 – In accordance with the provisions of Order No.
2020-321 of March 25, 2020, as amended, adapting the rules for
meetings and deliberations of Shareholders' Meetings due to the
Covid-19 epidemic, extended by Order No. 2021-255 of March 9, 2021,
SOCIETE BIC will hold its Annual General Meeting (AGM) on May 19th,
2021 at 3.00 pm (CET) behind closed doors, without the physical
presence of its shareholders and other eligible attendees.
The event will be broadcasted live in video
format, and a replay will be available on BIC’s website after the
AGM. The AGM presentation and transcript will also be available to
shareholders at the following address:
https://us.bic.com/en_us/investors-agm-shareholders
No admittance cards will be issued and
shareholders are therefore invited to vote remotely before the AGM
(by postal vote or electronically via the secure online voting
platform Votaccess) or to give proxy to the Chairman of the AGM or
a third party. Additionally, shareholders are encouraged to send in
any questions and/or documents by e-mail.
Prior to the AGM, shareholders can ask questions
by email (investors.info@bicworld.com) or by post at the company's
registered office (attn: Chairman of the Board) by no later than
May 17th, 2021. Questions will be answered during the AGM and
published on BIC’s website, together with the summary minutes of
the AGM.
The Meeting Notice (avis de réunion valant avis
de convocation) has been published today in the BALO1 and includes
the agenda, the draft resolutions and the terms of participation
and voting at this AGM. Documents and information concerning the
AGM will be made available to shareholders as provided by
applicable regulations and notably, on the BIC’s website at the
following link:
https://us.bic.com/en_us/investors-agm-shareholders
Lastly, the scrutineers of the AGM will be
appointed in accordance with the applicable regulations.
Consequently, this role will be proposed to shareholders from among
the ten shareholders who hold the largest number of voting rights
as far as the Company is aware at the date of the notice of
meeting. The names of the appointed scrutineers and their capacity
to act in that role will be published in accordance with the
applicable laws and regulations.
ABOUT BIC
A world leader in stationery, lighters and shavers, BIC brings
simplicity and joy to everyday life. For more than 75 years, the
Company has honored the tradition of providing high-quality,
affordable, essential products to consumers everywhere. Through
this unwavering dedication, BIC has become one of the most
recognized brands and is a trademark registered worldwide. Today,
BIC products are sold in more than 160 countries around the world
and feature iconic brands such as BIC Kids™, BIC FlexTM, BodyMark
by BICTM, Cello®, Djeep, Lucky Stationery, Rocketbook, Soleil®,
Tipp-Ex®, Us. TM, Wite-Out® and more. In 2020, BIC Net Sales were
1,627.9 million euros. The Company is listed on “Euronext Paris,”
is part of the SBF120 and CAC Mid 60 indexes and is recognized for
its commitment to sustainable development and education. It
received an A- Leadership score from CDP. For more, visit
about.bic.com or follow us on LinkedIn, Instagram, Twitter, or
YouTube.
Contact
Sophie Palliez-CapianVP, Corporate Stakeholder Engagement+33 1
45 19 55 28+ 33 87 89 3351Sophie.palliez@bicworld.com
Michèle VenturaSenior Manager, Investor Relations+ 33 1 45 19 52
98Michele.ventura@bicworld.com
Albane de La Tour d’Artaise Senior Manager, Institutional Press
Relations+ 33 1 45 19 51 51+ 33 7 85 88 19
48 Albane.DeLaTourDArtaise@bicworld.com
Isabelle de Segonzac Image 7+ 33 6 89 87 61
39 isegonzac@image7.fr
2021 AGENDA
ALL DATES TO BE CONFIRMED
1st Quarter 2021 Results |
April 27, 2021 |
2021 AGM |
May 19, 2021 |
First Half 2021 Results |
July 28, 2021 |
3rd Quarter 2021 Results |
October 27, 2021 |
1 BALO: bulletins of French legal announcements
- 2021 04 12 _ AGM Modalities Press Release
Societe BIC (EU:BB)
Historical Stock Chart
From Jun 2024 to Jul 2024
Societe BIC (EU:BB)
Historical Stock Chart
From Jul 2023 to Jul 2024