Tarkett - Conditions for obtaining or consulting the preparatory documents for the Combined Shareholders’ Meeting of April 21, 2023
March 31 2023 - 9:42AM
Tarkett - Conditions for obtaining or consulting the preparatory
documents for the Combined Shareholders’ Meeting of April 21, 2023
PARIS, FRANCE, March
31, 2023
– Conditions for obtaining or consulting
the preparatory documents for the Combined Shareholders’ Meeting of
April 21,
2023
The Combined Shareholders’ Meeting of Tarkett
will be held on Friday April 21, 2023 at 9h30 a.m. at the
Auditorium located in ground floor of the registered address (Tour
Initiale – 1, Terrasse Bellini – 92919 Paris la Défense).
The preliminary notice of meeting serving as a
convening notice, comprising the agenda and the draft resolutions
was published in the French Bulletin des Annonces Légales
Obligatoires (BALO) n° 33 of March 17, 2023. The notice of meeting
will be published in the French legal newspaper Les Petites
Affiches on April 5, 2023. These notices include information on how
to attend and vote at the Shareholders’ Meeting.
In accordance with Articles R. 225-83 and R.
225-89 of the French Commercial Code, the documents that must be
made available to shareholders in connection with Shareholders’
Meetings will be available at the registered office as from April
5, 2023.
The documents provided for in Article R.22-10-23
of the French Commercial Code may be consulted on the Company's
website www.tarkett-group.com, as from today, the twenty-first day
preceding the Shareholders’ Meeting.
In accordance with applicable regulations,
shareholders holding registered shares may, up to the fifth day
inclusive prior to the Shareholders’ Meeting, request these
documents to be send by the Company by a written request sent to
the Company's registered office by post or by e-mail to the
following address: actionnaires@tarkett.com. For bearer
shareholders, requests must be accompanied by a shareholding
certificate delivered by their financial intermediary mentioned in
Article L. 211-3 of the French Monetary and Financial Code.
Shareholders are invited to regularly consult
the section dedicated to the 2023 Shareholders' Meeting on the
company's website www.tarkett-group.com, which could be updated to
specify the definitive terms and conditions for participation in
the Shareholders’ Meeting.
***
Investor Relations Contact
investors@tarkett.com
Media contacts Tarkett -
communication@tarkett.com Brunswick - tarkett@brunswickgroup.com -
Tel.: +33 (0) 1 53 96 83 83
About Tarkett
With a history of 140 years, Tarkett is a
worldwide leader in innovative and sustainable flooring and sports
surface solutions, generating net sales of € 3.4 billion in 2022.
The Group employs 12,000 employees and has 25 R&D centers, 8
recycling centers and 34 production sites. Tarkett creates and
manufactures solutions for hospitals, schools, housing, hotels,
offices, stores and sports fields, serving customers in over 100
countries. To build ‘The Way to Better Floors”, the Group is
committed to circular economy and sustainability, in line with its
Tarkett Human-Conscious Design® approach. Tarkett is listed on the
Euronext regulated market (compartment B, ISIN: FR0004188670,
ticker: TKTT). www.tarkett-group.com
- PR_Tarkett - Conditions for obtaining or consulting the AGM
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