Conditions for obtaining or consulting the documents prepared for the combined shareholders' meeting of January 21, 2020
December 30 2019 - 9:54AM
Conditions for obtaining or consulting the documents prepared for
the combined shareholders' meeting of January 21, 2020
REGULATED INFORMATION
CONDITIONS FOR OBTAINING OR CONSULTING
THE DOCUMENTS PREPARED FOR THE COMBINED SHAREHOLDERS’ MEETING OF
JANUARY 21, 2020
Issy-les-Moulineaux, December 30,
2019 - The Combined Annual Shareholders' Meeting (AGM) of
SODEXO will be held at 3:30 pm on Tuesday, January 21, 2020 at
the Auditorium of La Seine Musicale – 1 Ile Seguin – 92100
Boulogne-Billancourt.
The prior notice of this AGM, including the
agenda and the text of the proposed resolutions, was published on
November 22, 2019 in the French bulletin of legal notices, the
Bulletin des Annonces Légales Obligatoires (BALO) in accordance
with Article R. 225-73 of the French Commercial Code.
The convening notice for the AGM has been
published in the BALO and the French legal newspaper Les Petites
Affiches on December 30, 2019.
The conditions for participating and voting at
this AGM are included in the above-mentioned notices.
The documents and information related to this
AGM are made available to shareholders in accordance with the
applicable regulation. Information referred to by Article R.
225-73-1 of the French Commercial Code and Fiscal 2019 Universal
Registration Document (filed with the Autorité des marchés
financiers - French financial markets Authority - on November 20,
2019) may be consulted on the website www.sodexo.com.
For Shareholders who may not be physically
present at the AGM, this event will be broadcast live on Sodexo’s
website.
About Sodexo
Founded in Marseille in 1966 by
Pierre Bellon, Sodexo is the global leader in services that
improve Quality of Life, an essential factor in individual and
organizational performance. Operating in 67 countries, Sodexo
serves 100 million consumers each day through its unique
combination of On‑site Services, Benefits and Rewards Services and
Personal and Home Services. Sodexo provides clients an integrated
offering developed over more than 50 years of experience: from
foodservices, reception, maintenance and cleaning, to facilities
and equipment management; from services and programs fostering
employees’ engagement to solutions that simplify and optimize their
mobility and expenses management, to in-home assistance, child care
centers and concierge services. Sodexo’s success and performance
are founded on its independence, its sustainable business model and
its ability to continuously develop and engage its
470,000 employees throughout the world.
Sodexo is included in the CAC 40, FTSE 4 Good and DJSI
indices.
Key
figures (as of August 31, 2019)22.0
billion euro in consolidated revenues
470,000 employees 19th largest
employer worldwide 67 countries 100
million consumers served daily 15.7
billion euro market capitalization (as of December 29,
2019)
Contacts
Analysts and Investors |
Corporate Legal Department |
Virginia JEANSONTel. : +33 1 57 75 80
56virginia.jeanson@sodexo.com |
Olivia GUILLAUMETel. : +33 1 57 75 85
90olivia.guillaume@sodexo.com |
- Conditions for obtaining or consulting the Shareholder's
Meeting documents
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