MAISONS DU MONDE: COMBINED GENERAL MEETING OF 04 JUNE 2021 HUIS CLOS PROCEDURES FOR THE PARTICIPATION AND AVAILABILITY OR CO...
May 14 2021 - 3:00AM
MAISONS DU MONDE: COMBINED GENERAL MEETING OF 04 JUNE 2021 HUIS
CLOS PROCEDURES FOR THE PARTICIPATION AND AVAILABILITY OR
CONSULTATION OF PREPARATORY DOCUMENTS
MAISONS DU
MONDE :
COMBINED GENERAL MEETING OF
04 JUNE 2021
HUIS CLOSPROCEDURES FOR THE PARTICIPATION
AND AVAILABILITY OR CONSULTATION OF PREPARATORY
DOCUMENTS
Nantes, 14
May 2021
Maisons du Monde (Euronext Paris : MDM,
Code ISIN : FR0013153541) will hold the Combined General
Meeting (annual ordinary and extraordinary) of its shareholders
behind closed doors on Friday, June
04, 2021
at 3 p.m., 55, Rue d'Amsterdam 75008 Paris.
Notice – Covid-19
epidemic
As the location of the General Meeting did not
allow for the physical presence of shareholders while respecting
physical distancing measures, the Board of Directors decided on
March 25, 2021 that the meeting would be held exceptionally behind
closed doors.
The General Meeting will be webcast live and
offline on the Company’s website at
https://corporate.maisonsdumonde.com/.
The shareholders of the Company are invited to
exercise their right to vote before the General Meeting, by mail
using the voting form, by internet on the secure voting platform
Votaccess, or by empowering the President of the General Meeting or
any other natural or legal person.
No admission card will be issued.
The notice of Meeting published in the BALO of
April 28, 2021 contains the agenda and the draft resolutions
submitted by the Board of Directors.
The Convening Notice, containing the agenda and
a description of the main ways for shareholders to take part in and
vote at the General Meeting and to exercise their rights, will be
published in the BALO on May 19, 2021.
The Universal Registration Document containing
the reports submitted to the Annual General Meeting was published
on April 22, 2021.
The documents or information intended to be
presented at the General Meeting as well as the voting form by mail
or proxy are made available to shareholders at the registered
office of Maisons du Monde, at Le Portereau – 44120 Vertou, and can
be found on the Company’s website at:
https://corporate.maisonsdumonde.com/fr/finance/ag.
Within the limits permitted by applicable
regulations, shareholders may, upon written request to Société
Générale – Service des Assemblées – CS 30812 – 44308 Nantes cedex
3, within the legal time limits, request that these documents be
sent directly to them.
***
About
Maisons du Monde
Maisons du Monde is a creator of inspirational
lifestyle universes in the homeware industry, offering distinctive
and affordable decoration and furniture collections that showcase
multiple styles. The Group develops its business through a
complementary omnichannel approach, leveraging its international
network of stores, websites and catalogues. The Group was founded
in France in 1996 and has expanded profitably across Europe since
2003, reporting sales of €1,182 million and EBITDA of €241 million
in 2020. At 31 December 2020, the Group operated 369 stores in 9
countries including France, Belgium, Germany, Italy, Luxembourg,
Portugal, Spain, Switzerland and the United States, and derived 47%
of its sales outside France. The Group has also built a successful
complementary and comprehensive ecommerce platform, whose sales
grew by over 30% per year on average between 2010 and 2020. This
platform, enriched by the launch of a marketplace in France in
November 2020, accounted for 33% of the Group's sales in 2020 and
is available in the countries where it operates stores plus
Austria, the Netherlands and the United Kingdom.
www.corporate.maisonsdumonde.com
***
Contacts
Investor relations |
Press relations |
Christopher Welton – +33 7 85 70 71 41 |
Clémentine Prat – +33 2 51 79 54 08 |
cwelton@maisonsdumonde.com |
cprat@maisonsdumonde.com |
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