COMBINED SHAREHOLDERS’ MEETING
APRIL 23, 2020
Message from Laurent Burelle :
« Dear our Shareholders,
In the evolving context of the coronavirus pandemic (Covid-19) and the fight against its spread, Compagnie Plastic Omnium SE is particularly attentive to the protection of all of its stakeholders, including its shareholders … »
All information in relation to the Shareholders’ Meeting is available via the “Shareholders” area of our website since April 2, 2020.
Plastic Omnium is setting up VOTACCESS to facilitate your procedures.
You can connect to the secure VOTACCESS platform,
accessible via the Planetshares website
which will be available from April 7, 2020.
If the institution in charge of your account is connected to the VOTACCESS site, you will have to identify yourself on its Internet portal with your usual access codes.
You will be able to follow the Shareholders’ Meeting of Compagnie Plastic Omnium SE by following the link below:
or by dialing +33 1 70 71 01 59 ; PIN code : 12925770#
For more information, please contact 0 826 109 119.
CHANGE IN SHARE PRICE
Plastic Omnium is listed on the NYSE and on Euronext Paris (Compartment A) and is a component of the SBF 120, CAC Mid 60 and SRD indices (ISN code: FR0000124570).
DISTRIBUTION OF SHARE CAPITAL
at December 31, 2019
Decision by the Board of Directors to reduce the dividend proposed by 34%
Aware of its responsibilities to all of its stakeholders, the Board of Directors of Compagnie Plastic Omnium SE met by telephone conference on March 31, 2020 and unanimously agreed to reduce the dividend proposed for 2019 to €0.49 per share, compared with the €0.74 initially proposed, i.e. a reduction of 34%.
The dividend will be voted upon at the Shareholders’ Meeting of Compagnie Plastic Omnium SE, which will be held on April 23, 2020. It will be paid on May 4, 2020.
TO THE INTERNATIONAL R&D CENTER
α-ALPHATECH IN COMPIEGNE (FRANCE)
During this visit, about twenty individual shareholders had the opportunity to discover the Group’s advances in storage and pollution control solutions that can be used for different types of engines: gasoline, diesel, hybrid and hydrogen.
A new site visit will be organized in the second half of 2020.