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Compagnie Plastic Omnium SE Announces Upcoming Annual Shareholders’ Meeting

Graphique de l'évolution du cours de l'action PLASTIC OMNIUM (EPA:POM).

Compagnie Plastic Omnium SE, headquartered in Lyon, France, has scheduled its Annual Shareholders' Meeting for April 24, 2024. The meeting will take place at the Pavillon Dauphine in Paris at 5:00 p.m. local time. This assembly will serve as a platform for discussing the company's business results and future resolutions.

The company has disclosed multiple methods for shareholders to access preparatory documents for this important meeting. Notices have been dispatched to registered shareholders within the mandated timeframe. Additionally, an advance notice including the meeting's agenda and proposed resolutions was published in the BALO on March 20, 2024, and completed on April 3, 2024.

Shareholders are encouraged to visit the company's website, www.opmobility.com, to find the meeting notice in the Shareholders’ section. The "2023 Universal Registration Document" is also accessible on this website for further review. Furthermore, Compagnie Plastic Omnium SE has made provisions for shareholders to request this document and others as per articles of the French Commercial Code.

Documents for the Annual Shareholders' Meeting are available for inspection at the company's administrative headquarters in Levallois-Perret. For additional assistance, shareholders can contact the company's toll-free Shareholders Services or via email.

R. E.

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