MANITOU (EPA:MTU) - Availability of the information for the Ordinary General Meeting of December 21, 2020 - Article 221-1-j of the AMF (French authority for financial markets) general regulation

Transparency directive : regulatory news

30/11/2020 18:05

Availability of the information for the Ordinary General Meeting of December
21, 2020 - Article 221-1-j of the AMF (French authority for financial markets)
general regulation

Ancenis, November 30, 2020

An Ordinary General Meeting of Manitou BF will be held on December 21, 2020, at
the company's head office: 430 rue de l'Aubinière 44150 Ancenis-Saint
Géréon.

The prior notice of meeting including the agenda and draft resolutions was
published in the BALO of November 16, 2020 and the notice of meeting will be
published in the BALO of December 4, 2020.

The preparatory documents for the Meeting set out in Article R. 225-73-1 of the
French Commercial Code are online and can be downloaded from the Company's
website: www.manitou-group.com (under the Investors / Shareholders' Meetings
section).

In accordance with Article R. 225-89 of the French Commercial Code, the full
text of the documents to be presented at the Meeting, in accordance with
Articles L. 225-115 and R. 225-83 of the French Commercial Code, will be made
available at the Company's registered office at 430 rue de l'Aubinière, 44150
Ancenis-Saint Géréon, France, as of the date of publication of the notice of
Meeting.

In addition, as of the date of the notice of meeting, shareholders may request
the Company to send them the documents and information referred to in Articles
R. 225-81 and R. 225-83 of the French Commercial Code, up to and including the
fifth day before the meeting, by mail to Manitou BF, Legal Department, 430, rue
de l'Aubinière, BP 10249, 44158 Ancenis cedex. For holders of bearer shares,
the exercise of this right is subject to the provision of a certificate of
participation in the bearer securities accounts held by the authorized
intermediary.

In the context of the current health situation related to Covid-19, and as a
precautionary measure, the Company strongly encourages its shareholders to vote
by mail or to give a proxy to the Chairman.

In the event that shareholders would like to attend the Meeting, it is reminded
that the reception of shareholders is subject to the respect of preventive
measures, and in particular the wearing of masks throughout the Meeting. In
addition, shareholders are informed that the traditional cocktail reception at
the end of the Meeting will not be held this year.

Moreover, depending on health and/or legal requirements, the organization of
the Shareholders' Meeting may change. Shareholders are invited to regularly
consult the section dedicated to the Shareholders' Meeting on the Company's
website: www.manitou-group.com (under the Investors / Shareholders' Meetings
section).

                            ISIN code: FR0000038606
Indices: CAC ALL SHARES, CAC ALL-TRADABLE, CAC INDUSTRIALS, CAC MID & SMALL,
                         CAC SMALL, EN FAMILY BUSINESS

FORTHCOMING EVENTS

December 21, 2020: Ordinary General Meeting

Manitou Group is a worldwide reference in the handling, access platforms, and
earthmoving. By improving workplace conditions, safety, and performance, our
environment remains renewable and sustainable for mankind.

Through its 3 iconic brands?Manitou, Gehl, and Mustang by Manitou?the group
develops, manufactures, and provides equipment and services for the
construction, agriculture, and industrial markets.

By constantly innovating its products & services, Manitou Group constantly adds
value to exceed its stakeholders' expectations.

Always attuned to its customers via its expert network of over 1,050 dealers,
the group continues to be true to its roots by keeping its headquarters in
France. That focus, which powered sales to EUR2.1 billion in 2019, informs its
talented worldwide team of 4,600 whose passion ceaselessly motivates the
group.

          Company information is available at: www.manitou-group.com
      Shareholder information: communication.financiere@manitou-group.com
                 Shareholder contact: ag2020@manitou-group.com

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MANITOU (EPA:MTU) - Availability of the information for the Ordinary General Meeting of December 21, 2020 - Article 221-1-j of the AMF (French authority for financial markets) general regulation

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