MANITOU (EPA:MTU) - Ordinary General Meeting, December 21 2020

Transparency directive : regulatory news

22/12/2020 16:00

Ordinary General Meeting, December 21 2020

/Ancenis, December 22, 2020

The Ordinary Shareholders' Meeting of Manitou BF was held on December 21, 2020
at the company's headquarters in Ancenis, under the chairmanship of Jacqueline
Himsworth.

The shareholders who voted represented 34,845,797 shares, representing 91,05%
of shares carrying voting rights (net of the 1,397,534 treasury shares) of the
39 668 399 shares composing the share capital.

The resolutions put to the vote were adopted by the shareholders. The voting
results for each resolution will be available on the company's website
www.manitou-group.com.

The Ordinary Shareholders' Meeting approved the exceptional distribution of
sums to be paid out of reserves, approved the cooptation of Alexandra Matzneff
as a director and gave powers to carry out the formalities.

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

Forthcoming events

January 12, 2021 (after market closing): Presentation of the group's new
roadmap for 2025

January 28, 2021 (after market closing): Q4 2020 and full-year sales revenues

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) - Ordinary General Meeting, December 21 2020

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