Provision of Preparatory Documents for the Annual Shareholders’ Meeting of Compagnie Plastic Omnium
April 05 2017 - 7:21AM
Business Wire
Regulatory News:
The Annual Shareholders' Meeting of Compagnie Plastic Omnium
(Paris:POM) will be held on April 27, 2017 at Pavillon
Gabriel, 5, avenue Gabriel, 75008, PARIS, France, at 5:00 p.m
(Paris time).
Compagnie Plastic Omnium would like to remind of all of the ways
that the preparatory documents can be made available or be
consulted for this Annual Shareholders' Meeting.
A notice of a call for meeting – containing information on the
business and the Group’s results, as well as a presentation of the
resolutions being submitted for a vote – is being sent within the
required timeframes to Shareholders holding registered shares;This
notice of a call for meeting is also available on the website
www.plasticomnium.com in the “Shareholders information”
section.
Any shareholder may consult the "Regulated Information" section
on Compagnie Plastic Omnium's website.
In addition, any shareholder may request to have the 2016
Registration Document to be sent, and more generally, all of the
documents and information set forth by Articles R 225-81,
R 225-83, and R 225-88 of the French Commercial Code.
It is also possible to examine the documents which will be
provided at the Annual Shareholders' Meeting by consulting them at
the administrative headquarters of Compagnie Plastic Omnium:
Compagnie Plastic Omnium1, Allée Pierre Burelle92300 Levallois
Perret
Plastic Omnium is the world leader in automotive exterior
components and modules, automotive fuel systems, and waste
container solutions for local authorities and companies. The Group
and its joint ventures employ nearly 33,000 people in 128 plants,
23 R&D Centers and 31 countries worldwide. Plastic Omnium is
listed on Euronext Paris, compartment A. It is eligible for the
Deferred Settlement Service (SRD) and is part of the SBF 120 and
CAC Mid 60 indices (ISIN code: FR0000124570).
COMPAGNIE PLASTIC OMNIUMIncorporated in
France with limited liability and issued capital of 9,148,603.20
eurosHeadquarters: 19, Boulevard Jules Carteret – 69007
LYONRegistered in Lyon, no. 955 512 611 – APE business
identification code: 6420 Z
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version on businesswire.com: http://www.businesswire.com/news/home/20170405005634/en/
Compagnie Plastic OmniumShareholder
RelationsTel.: 0800 777 889Fax: +33 (0)1 40 87 96
87Email: investor.relations@plasticomnium.comorFinancial
informationTel.: +33 (0)1 40 87 66 78Fax: +33 (0)1 40 87 96
62investor.relations@plasticomnium.com
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