Skip to main content

Michelin: Publication of the preparatory documentation for the Annual Shareholders Meeting of May 12, 2023

Written by Customer Service on . Posted in Public Companies.

Clermont-Ferrand, April 14, 2023

COMPAGNIE GÉNÉRALE DES ÉTABLISSEMENTS MICHELIN

Publication of the preparatory documentation for the

Annual Shareholders Meeting of May 12, 2023

The Annual Meeting of Michelin Shareholders will be held on Friday, May 12, 2023 from 9 a.m. at the Zénith d’Auvergne, 24 rue de Sarliève, 63800 Cournon d’Auvergne, Puy-de-Dôme, France.

As Michelin shares are exclusively registered shares, all shareholders receive a notice of meeting including a voting form, the Meeting agenda, the resolutions submitted to their approval, and the main terms and conditions for participating and voting. This document, as well as the preliminary notice of meeting published in the French journal of record, Bulletin des Annonces Légales Obligatoires, within the legal deadlines, are available on the website at https://www.michelin.com/en/finance/individual-shareholders/2023-annual-general-meeting/.

Shareholders can consult all of the documentation referred to in Article R. 225-83 of the French Commercial Code on the above website or at the Company’s headquarters. This information may also be requested from the Company.

The entire General Meeting will be webcast live and available via playback1, in French and in English, on the Company’s Internet site: www.michelin.com/en/.

.

1 Subject to any technical reasons which may prevent or seriously disrupt the webcast.

2023 Investor calendar

  • April 26               Quarterly information for the three months ending March 31, 2023
  • May 12                Annual Shareholders Meeting
  • May 17                Ex-dividend
  • May 19                Dividend Payment
  • July 26                First-half 2023 results
  • October 24           Financial information for the nine months ending September 30, 2023
Investor Relations

 

Guillaume Jullienne
+33 (0) 7 86 09 68 01

 

guillaume.jullienne@michelin.com

 

Pierre Hassaïri
+33 (0) 6 84 32 90 81
pierre.hassairi@michelin.com

 

Flavien Huet
+33 (0) 7 77 85 04 82
flavien.huet@michelin.com

Media Relations

 

+33 (0) 1 45 66 22 22
groupe-michelin.service.de.presse@michelin.com

 

Individual shareholders

 

+33 (0) 4 73 32 23 05

 

Muriel Floc’hlay
muriel.floc-hlay@michelin.com

 

Clémence Rodriguez
clemence.daturi-rodriguez@michelin.com

 

DISCLAIMER

This press release is not an offer to purchase or a solicitation to recommend the purchase of Michelin shares. To obtain more detailed information on Michelin, please consult the documents filed in France with the Autorité des Marchés Financiers, which are also available from the www.michelin.com/en website. This press release may contain a number of forward-looking statements. Although the Company believes that these statements are based on reasonable assumptions at the time of publishing this document, they are by nature subject to risks and contingencies liable to translate into a difference between actual data and the forecasts made or inferred by these statements.

Attachment

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.