Skip to main content

Michelin: press release relative to 2019 Universal Registration Document availability and Annual Shareholders meeting information

Written by Customer Service on . Posted in Public Companies.

Clermont-Ferrand, France – April 23, 2020
(English version of the French press release published on April 20, 2020)Press Release2019 UNIVERSAL REGISTRATION DOCUMENTANNUAL SHAREHOLDERS MEETING – NOTICE OF MEETING2019 UNIVERSAL REGISTRATION DOCUMENTMichelin filed its 2019 Universal Registration Document with the Autorité des Marchés Financiers (AMF) on April 17, 2020. It is freely available to the public under the conditions set out in the applicable regulations and can be consulted/downloaded at the Company’s website, www.michelin.com (under Finance/Regulatory information/Universal Registration Document) and at the AMF’s website (www.amf‑france.org).The Universal Registration Document contains:The Annual Financial ReportThe Report of the Supervisory Board on Corporate Governance, covering the components of corporate officer compensation submitted to shareholders at the Annual Meeting to be held on June 23, 2020The Non-Financial Information StatementThe Duty of Care PlanThe Statutory Auditors’ reports on decisions submitted to shareholders at the Annual Meeting to be held on June 23, 2020, as well as their feesThe description of the share buyback program.Information on the Annual Shareholders Meeting to be held on June 23, 2020.             ANNUAL SHAREHOLDERS MEETING – NOTICE OF MEETINGThe Notice of Meeting was published in the Bulletin des Annonces Légales Obligatoires (BALO) on Wednesday, April 15, 2020. It presents the Meeting agenda, the text of the proposed resolutions, and the main rules for participating and voting. The Notice of Meeting, along with legal information and the Report of the Supervisory Board on the proposed resolutions, can be consulted at www.michelin.com.Michelin would like to inform its shareholders that its Annual Meeting will be broadcast live in its entirety from the Company’s headquarters, for viewing on the AG2020.michelin.com website, at 9:00 a.m. CEST on Tuesday, June 23, 2020.Other documents and information relating to the Meeting are available to shareholders for consultation at www.michelin.com under the applicable legal and regulatory conditions. Michelin would also like to remind its shareholders that they can exercise their right to vote online or by post starting on Tuesday, May 19, 2020.ContactsInvestor Relations
Edouard de Peufeilhoux
+33 (0)4 73 32 74 47/+33 (0)6 89 71 93 73 (cell)
edouard.de-peufeilhoux@michelin.com
Humbert de Feydeau
+33 (0)4 73 32 68 39/+33 (0)6 82 22 39 78 (cell)
humbert.de-feydeau@michelin.com
Pierre Hassaïri
+33 (0)4 73 32 95 27/+33 (0)6 84 32 90 81 (cell)                        
pierre.hassairi@michelin.com
Individual Shareholders
Isabelle Maizaud-Aucouturier
+33 (0)4 73 32 23 05/Toll-free number in France: 0 800 716 161
actionnaires-individuels@michelin.com
Clémence Rodriguez
+33 (0)4 73 32 15 11/Toll-free number in France: 0 800 716 161
actionnaires-individuels@michelin.com
Attachment20200423_Michelin_PR_URD and notice of meeting

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.