Aufrufe: 17
Shareholders representing 71.32% of voting rights in the Ordinary Annual General Meeting (OAGM) and 71.32% of voting rights in the Extraordinary Annual General Meeting (EAGM), i.e., 4,068 shareholders present or represented by proxy in OAGM and 4,066 shareholders present or represented by proxy in EAGM, adopted all of the resolutions presented by the Board and rejected the two resolutions submitted by Fédéractive.
As Chairman of the Board of Directors, Thierry de La Tour d'Artaise chaired this Shareholders’ Meeting, accompanied by Stanislas de Gramont, Chief Executive Officer, Olivier Casanova, Senior Executive Vice-president, Finance, Cathy Pianon, Senior Executive Vice-president, Public Affairs & Communication and Philippe Sumeire, General Secretary, Secretary of the Board of Directors.
Following an introduction by the Chairman, the Shareholders’ Meeting provided an opportunity to review the results for fiscal year 2025 and the first quarter of 2026, and to present the Rebound Plan and its operational implementation, with a particular focus on innovation and digital activation strategy..
An update was also provided on the main achievements delivered in 2025 under the 2030 CSR Ambition as well as the governance work carried out by the Board of Directors and its Committees.
The session concluded with the presentation of the resolutions, followed by a discussion with shareholders.
The Annual General Meeting approved all resolutions adopted by the Board of Directors, including:
The replay of the Shareholders’ Meeting is available at: https://www.groupeseb.com/en/finance/general-meeting.
The results of the votes will be made available over the coming days on that same section of the website.
| Next key dates – 2026 | |||
| 22 July | after market closes | |||
| 22 October | after market closes | 9M 2026 sales and financial data | ||
Find us at www.groupeseb.com
World reference in Small Domestic Equipment and professional coffee machines, Groupe SEB operates with a unique portfolio of 45 top brands (including Tefal, Seb, Rowenta, Moulinex, Krups, Lagostina, All-Clad, WMF, Emsa, Supor), marketed through multi-format retailing. Selling more than 400 million products a year, it deploys a long-term strategy focused on innovation, international development, competitiveness, and client service. Present in over 150 countries, Groupe SEB generated revenue of €8.2bn in 2025 and has 32,000 employees worldwide.
1 The dividend will be raised to 3.08 euros per share for shares benefiting from the loyalty bonus.
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