Michelin : PUBLICATION OF THE PREPARATORY DOCUMENTATION FOR THE ANNUAL SHAREHOLDERS MEETING OF MAY 17, 2019
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Clermont-Ferrand - April 15, 2019
COMPAGNIE GÉNÉRALE DES ÉTABLISSEMENTS MICHELIN
PUBLICATION OF THE PREPARATORY DOCUMENTATION
FOR THE ANNUAL SHAREHOLDERS MEETING OF MAY 17, 2019
The Annual Meeting of Michelin Shareholders will be held on Friday May 17, 2019 at 9 a.m. at the Polydome conference center, Place du 1er Mai, Clermont-Ferrand, Puy-de-Dôme, France.
As Michelin shares are exclusively registered shares, all shareholders receive a notice of meeting with a summary of the Group's activities and results for 2018 and a presentation of the resolutions submitted for vote at the Meeting.
The above document, together with the notice of meeting published within the regulatory deadline in Bulletin des Annonces Légales Obligatoires, are available from the Shareholder Section of the corporate website:
https://www.michelin.com/en/finance/individual-shareholders/2019-annual-general-meeting/.
Shareholders may also consult these documents from the above website, at the Company's headquarters or request a copy of the documentation referred to in Article R. 225-83 of the French Commercial Code.
Compagnie Générale des Etablissements Michelin
23, Place des Carmes-Déchaux
63000 Clermont-Ferrand - France
Investor Relations Édouard de Peufeilhoux +33 (0) 4 73 32 74 47 +33 (0) 6 89 71 93 73 (mobile) [email protected] Matthieu Dewavrin +33 (0) 4 73 32 18 02 +33 (0) 6 71 14 17 05 (mobile) [email protected] Humbert de Feydeau +33 (0) 4 73 32 68 39 +33 (0) 6 82 22 39 78 (mobile) [email protected] | Media Relations Corinne Meutey +33 (0) 1 78 76 45 27 +33 (0) 6 08 00 13 85 (mobile) [email protected] Individual Shareholders Isabelle Maizaud-Aucouturier +33 (0) 4 73 98 59 27 [email protected] Clémence Rodriguez +33 (0) 4 73 32 15 11 [email protected] |
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
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