SHAREHOLDERS GUIDE
2020 CLOSE-DOOR SHAREHOLDERS’ MEETING
The General Meeting of Shareholders held in a close-door format on April 23, 2020 at Compagnie Plastic Omnium SE’s headquarter in Levallois-Perret
Legal documents
- 2020 Notice of General Meeting of shareholders
- 2020 Notice of General Meeting of shareholders - rectificatif (Only FR)
- 2020 Voting form
- 2020 Publication in the BALO convocation (Only FR)
- 2020 Publication in the BALO convocation (Only FR) v2
- 2020 Publication in the BALO convocation (Only FR) v3
- 2020 Publication in the BALO convocation (Only FR) v4
- 2020 April – Availability of preparatory documents
- 2019 Universal Registration Document
- 2019 Corporate Governance report
- 2019 Fees paid to the statutory auditors
- 2020 April – Description of share buy-back program (Only FR)
- Draft update of the statutes
- 2020 GMS - Report of the Board of Directors on resolutions - Explanatory memorandum (Only FR)
- 2020 GMS - Text of resolutions (Only FR)
- 2020 GMS - Financial authorization tables in use (Only FR)
Download the documents of the 2019 Shareholders’ meeting.
Documents légaux
- 2019 Notice of General Meeting of shareholders
- 2019 Publication in the BALO convocation (Only FR)
- 2019 April – Availability of preparatory documents
- 2018 Registration Document
- 2018 Corporate Governance report
- 2018 Fees paid to the statutory auditors
- 2019 April – Description of share buy-back program (Only FR)
- Draft update of the statutes
- Draft terms of conversion of Compagnie Plastic Omnium into a European Company
- 2019 April – Quorum (Only FR)
- 2019 April – Resolutions (Only FR)
THE SHAREHOLDERS’ MEETING
AN IMPORTANT SHAREHOLDER EVENT
The Shareholders meeting took place on april 23, 2020.
You will find below the link to upload the presentation, as well as the link to view the meeting.
NEXT MEETING
April 22, 2021, Shareholders meeting at Pavillon Dauphine in Paris
THE PLASTIC OMNIUM SHARE
SHARE DATA
DIVIDEND AND SHAREHOLDER STRUCTURE
LISTED ON
NYSE EURONEXT PARIS
COMPARTMENT: A
STOCK MARKET INDICES: SRD, SBF 120, CAC MID 60
ISIN CODE: FR0000124570
REUTERS CODE: PLOF.PA
FTSE INDUSTRY CLASSIFICATION:
- + Industry: 30 - Cyclical consumer goods
- + Sector: 31 - Automobiles and equipment manufacturers
- + Sub-sector: 313 - Automotive parts
For any information relating to the management of nominative titles
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Service aux émetteurs
Grands Moulins
9 rue du Débarcadère
93500 PANTIN
Tel.: +33 (0)826 109 119
Decision by the Board of Directors to reduce the dividend proposed by 34%
Aware of its responsibilities to all of its stakeholders, the Board of Directors of Compagnie Plastic Omnium SE met by telephone conference on March 31, 2020 and unanimously agreed to reduce the dividend proposed for 2019 to €0.49 per share, compared with the €0.74 initially proposed, i.e. a reduction of 34%.
The dividend was voted at the Shareholders' Meeting of Compagnie Plastic Omnium SE, which was held on April 23, 2020.
NEWS
AGENDA
Shareholders’ Meeting
Meeting its shareholders
On October 22, 2018, Plastic Omnium participated in a meeting of individual shareholders in Strasbourg. This meeting, attended by nearly 250 people, was an opportunity for the Group to present its three automotive businesses, its strategy, its development, innovation and CSR commitments, as well as to answer the many questions of the shareholders.
Shareholders Visit at the International Research & Development Center Alphatech in Compiègne (France)
As every year, Plastic Omnium has organized a visit for its individual shareholders.
Read more Send by email
Shareholders Visit at the International Research & Development Center ∑-Sigmatech in Sainte-Julie (France)
Plastic Omnium has organized a visit for its individual shareholders, on Thursday, November 15, 2018.
Read more Send by email
Open Day at the Ruitz plant for Plastic Omnium’s shareholders
In a transparent and discovery approach of its business and processes, the Group has organized a private visit for its individual shareholders, on Monday, November 21, 2017.
Read more Send by email
2nd semester depending on the evolution of the health situation
Shareholders visit in Guichen (France)
