SHAREHOLDERS GUIDE
2019 SHAREHOLDERS’ MEETING
The General Meeting of Shareholders was held on April 25, 2019 at the Pavillon Dauphine in Paris
Legal documents
- 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)
Download the documents of the 2018 Shareholders’ meeting.
Documents légaux
- 2018 Notice of General Meeting of shareholders (Only FR)
- 2018 Combined shareholders’ meeting
- 2018 Publication in the BALO convocation (Only FR)
- 2018 April – Availability of preparatory documents
- 2017 Registration Document
- 2017 Report from the Board of Directors on Corporate Governance
- 2017 Fees paid to the statutory auditors
- 2018 April – Description of share buy-back program
- Draft update of the statutes
- 2018 April – Quorum (Only FR)
- 2018 April – Resolutions (Only FR)
THE SHAREHOLDERS’ MEETING
AN IMPORTANT SHAREHOLDER EVENT
The Annual Meeting is Plastic Omnium’s most important opportunity to meet with shareholders and present its results and outlook. According to the Company’s bylaws, shares registered in the name of the same holder for at least two years carry double voting rights.
NEXT MEETING
25 APRIL 2019
SHAREHOLDERS’ MEETING
AT PAVILLON DAUPHINE
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
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9 rue du Débarcadère
Grands Moulins
93500 PANTIN
Tél. : +33 (0)826 109 119
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AGENDA
NEWS
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 ∑-Sigmatech in Sainte-Julie (France)
Plastic Omnium has organized a visit for its individual shareholders, on Thursday, November 15, 2018.
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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 21, 2017.
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Welcoming our shareholders
For the first time, Plastic Omnium organized a visit for shareholders in the international R&D center, α-Alphatech (Compiègne, France). Inaugurated by French President François Hollande in April 2016, this center is dedicated to the fuel systems and depollution technologies.
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22 OCTOBER 2018
Meeting for shareholders’ in Strasbourg (France)
15 NOVEMBER 2018
Visit of the R&D Center ∑-Sigmatech, Sainte-Julie (France)
