Important Updates on BIC's Shareholders' Meeting
Annual Shareholders' Meeting Scheduled Soon
Notice Amendment
Get ready for an important event as shareholders of Société BIC are being informed about significant changes relating to the Combined General Meeting. This gathering is set to occur on a notable date at 9:30 a.m. It promises vital insights for anyone interested in the future directions of the company.
The meeting was originally communicated via the official meeting notice, which included the agenda and draft resolutions published in a French legal announcement publication.
During the meeting of the Board of Directors, they decided to amend various elements of the agenda and the draft resolutions for the Shareholders’ Meeting:
(i) The first amendment involved changing the title of a specific resolution. This revision aligns with existing Board Reports and earlier communications.
(ii) A new ninth resolution has been introduced, necessitating updates to the numbering of subsequent resolutions.
(iii) Lastly, there will be alterations to the text of the 16th resolution, previously labeled as the fifteenth resolution.
The rest of the draft resolutions contained in the original meeting notice will remain intact, except for any necessary adjustments in their numbering.
A corrective notice regarding these changes has also been published, ensuring all shareholders are well-informed.
For in-depth details about the changes, an Addendum to the Convening Notice has been shared on Société BIC's dedicated webpage under the section for Investors and Shareholders Meetings.
Who to Contact?
Should you have any questions or need assistance, BIC has provided essential contact details:
Brice Paris, VP Investor Relations - +33 6 42 87 54 73
Email: brice.paris@bicworld.com
For broader inquiries, reach out to:
Investor Relations - investors.info@bicworld.com
Additionally, Bethridge Toovell, VP Global Communications, is available at +1 917 821 4249.
Contact: bethridge.toovell@bicworld.com
Another contact point for media inquiries is Isabelle de Segonzac, reachable at +33 6 89 87 61 39 or via email at isegonzac@image7.fr.
What Will be Discussed at the Meeting?
The agenda for the forthcoming shareholders’ meeting is important. This meeting will not only cover the annual proceedings but also provide updates on the company’s performance and strategic direction for the future.
All dates remain tentative pending confirmation. However, key discussions will include:
- Annual General Meeting scheduled to discuss pivotal matters, anticipated on May 20.
- First Half 2025 Results expected on July 30.
- Third Quarter 2025 Net Sales scheduled for October 28.
About BIC
Société BIC is renowned as a global leader in stationery, lighters, and shavers, infusing simplicity and joy into everyday life. For over 80 years, BIC has consistently delivered high-quality, affordable, and dependable products, reinforcing its reputation for reliability and innovation.
BIC’s global footprint encompasses over 160 countries, supported by a dedicated workforce of more than 13,000 employees. The company's extensive product portfolio includes time-honored brands such as BIC® 4-Color™, BodyMark®, Cello®, Cristal®, and many more, catering to a diverse audience.
As a company listed on Euronext Paris, BIC is featured in significant financial indexes, such as SBF120 and CAC Mid 60, signifying its important role in the market.
BIC is also committed to sustainability and education, reflecting its dedication to corporate responsibility and innovation. Further details can be accessed through BIC's corporate site.
Frequently Asked Questions
What is the date of the next shareholders' meeting for BIC?
The upcoming shareholders' meeting is scheduled for May 20, 2025.
How can I access the changes to the meeting notice?
Changes to the meeting notice are detailed in the Addendum posted on BIC's website under the Investors/Shareholders Meetings section.
Who can I contact for investor relations at BIC?
You can contact Brice Paris, VP Investor Relations, at +33 6 42 87 54 73 or email him at brice.paris@bicworld.com.
What products does BIC offer?
BIC offers a wide range of products including stationery, lighters, and shaving items, recognized for their quality and innovation.
Where can I find more information about BIC's corporate initiatives?
Comprehensive information is available on BIC's official corporate website, which outlines their commitments to sustainability and education.
