SHAREHOLDERS GUIDE
2018 SHAREHOLDERS’ MEETING
The General Meeting of Shareholders will be held on April 26, 2018 at the Pavillon Dauphine in Paris
Legal documents
- 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
Download the documents of the 2017 Shareholders’ meeting.
Documents légaux
- 2017 Combined shareholders’ meeting
- 2017 Publication in the BALO Convocation (FR only)
- 2017 April - Availability of preparatory documents
- 2016 Registration document
- 2016 Report on internal control and corporate governance
- 2016 Fees paid to the statutory auditors
- 2017 April - Description of share buy-back program (FR only)
- 2017 April - Quorum (FR only)
- 2017 April - Resolutions (FR only)
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
26 APRIL 2018
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
BNP Paribas Securities Services
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Grands Moulins
93500 PANTIN
Tél. : +33 (0)826 109 119
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AGENDA
NEWS
Shareholders’ Meeting
Meeting its shareholders
On March 13, 2018, Plastic Omnium participated in a meeting of individual shareholders in Lyon, organized by the newspaper Le Revenu. This meeting, attended by nearly 500 people, was an opportunity for the Group to present its strategy, its development and innovation axes and its financial outlook as well as to answer the many questions of the shareholders.
Discover the presentation hosted by Mrs. Mickeler (Director of Communication)
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.
Read more Send by email
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.
Read more Send by email
13 MARCH 2018
Meeting for shareholders’ in Lyon
26 APRIL 2018
Shareholders’ meeting 2018
4 MAY 2018
Dividend payment
