PLASTIC OMNIUM (EPA:POM) - Provision of preparatory documents annual shareholders meeting 2021

Transparency directive : regulatory news

01/04/2021 18:00

Paris, April 1st, 2021

COMPAGNIE PLASTIC OMNIUM SE
Incorporated in France with European Company and issued capital of 8,827,329.18
euros Headquarters: 19, Boulevard Jules Carteret - 69007 LYON
Registered in Lyon, no. 955 512 611 - APE business identification code: 6420 Z

Provision of preparatory documents for the Annual Shareholders' Meeting of
Compagnie Plastic Omnium SE

The Annual Shareholders' Meeting of Compagnie Plastic Omnium SE will be held on
April 22, 2021 at the administrative headquarters of Compagnie Plastic Omnium
SE, 1, Allée Pierre Burelle 92300 Levallois- Perret, France, at 5:00 p.m
(Paris time).

Compagnie Plastic Omnium SE would like to remind of all of the ways that the
preparatory documents can be made available or be consulted for this Annual
Shareholders' Meeting.

The Notice of meeting - containing information on the business and the Group's
results, as well as a presentation of the resolutions being submitted for a
vote - is being sent within the required timeframe to Shareholders holding
registered shares.

The advance notice, serving as a summons to attend the meeting, including the
agenda and the text of the proposed resolutions as well as the ways to
participate in, and vote at, this meeting, was published in the BALO (French
Bulletin of Mandatory Legal Announcements) on March 17, 2021.

The meeting notice is also available on www.plasticomnium.com, in the
Shareholders' section.

Any shareholder may consult the "2020 Universal registration document" on
Compagnie Plastic Omnium SE website.

In addition, any shareholder may request to have the 2020 Universal
registration document to be sent, and more generally, all of the documents and
information set forth by Articles R 225-81, R 225-83, and R 225-88 of the
French Commercial Code.

It is also possible to examine the documents which will be provided at the
Annual Shareholders' Meeting by consulting them at the administrative
headquarters of Compagnie Plastic Omnium SE:

Compagnie Plastic Omnium SE
1, Allée Pierre Burelle
92300 Levallois Perret

                             Shareholder Relations
                               Tel.: 0800 777 889
                 Email: investor.relations@plasticomnium.com

Financial information Tel. : +33 (0)1 40 87 66 78 - Fax : +33 (0)1 40 87 96 62
- investor.relations@plasticomnium.com
Plastic Omnium is the world leader in intelligent exterior systems, clean
energy systems, and automotive modules. The Group and its joint ventures employ
more than 31,000 people in 135 plants, 25 R&D centers and 25 countries
worldwide and serve 93 automotive brands.
Plastic Omnium is listed on Euronext Paris, compartment A. It is eligible for
the Deferred Settlement Service (SRD) and is part of the SBF 120 and CAC Mid 60
indices (ISIN code: FR0000124570

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PLASTIC OMNIUM (EPA:POM) - Provision of preparatory documents annual shareholders meeting 2021

Transparency directive : regulatory news

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