In the current global health crisis, the Group held, exceptionally, its Annual Shareholders Meeting behind closed doors and without shareholders in physical attendance, at 9:00 am (CEST) on June 23, 2020. This event is available in replay : Access the replay Presentations and speeches Financial informations Highlights 2020 Annual General Meeting – Presentations 06/23/2020 | PDF - 2.73 Mo 2020 Annual General Meeting – Questions/Answers 06/23/2020 | PDF - 267.99 Ko Documents relating to the 2020 General Meeting 2020 Annual General Meeting – Voting results (french only) 06/23/2020 | PDF - 234.18 Ko Publication of the Preparatory Documentation for the Annual Shareholders Meeting of June 23, 2020 05/19/2020 | PDF - 91.51 Ko 2020 Annual General Meeting – Notice of Meeting 05/19/2020 | PDF - 980.33 Ko 2020 Annual General Meeting – Voting Form 05/19/2020 | PDF - 1.2 Mo Assemblée générale 2020 – Avis de réunion publié au BALO (French only) 04/15/2020 | PDF - 393.74 Ko Assemblée générale 2020 – Rectificatif à l’avis de réunion publié au BALO (French only) 04/22/2020 | PDF - 9.02 Ko Assemblée générale 2020 – Rectificatif à l’avis de réunion publié au BALO (French only) 05/25/2020 | PDF - 8.67 Ko Press release 2020 Annual General Meeting – Press Release 06/23/2020 | PDF - 71.71 Ko Creation of a Corporate Social Responsibility Committee (CSRC) of the Supervisory Board and governance changes 06/24/2020 | PDF - 157.96 Ko Press release – 2019 Universal Registration Document availability 04/23/2020 | PDF - 119.36 Ko Michelin Group executives reduce their compensation 04/06/2020 | PDF - 133.9 Ko 2020/04/01 6:00pm Michelin will hold its Annual Shareholders Meeting behind closed doors on June 23, 2020 and is reducing the amount of the proposed 2019 dividend to €2 04/01/2020 | PDF - 173.79 Ko Say On Pay Find all information on the page Say On Pay: Say On Pay other documents Find out the 2019 essential in its online version: Annual and Sustainable Devlopment Report 2019 Universal Registration Document 04/23/2020 | PDF - 10.31 Mo Disclosure of the total number of voting rights and of the number of shares making up the company’s capital at May 31, 2020 06/12/2020 | PDF - 65.25 Ko Disclosure of the total number of voting rights and of the number of shares making up the company’s capital at April 30, 2020 05/18/2020 | PDF - 65.24 Ko Electronic convocation OPT FOR ELECTRONIC CONVOCATION… IF YOU HAVE NOT ALREADY DONE IT! Together, we can help reduce paper and ink consumption and save on postage costs. In line with our sustainable development drive, thousands of shareholders have already agreed to receive their Notice of Meeting by email. WHY NOT YOU? + PRACTICAL receive all Shareholders’ Meeting documents as soon as they become available and take part in events that interest you + SECURE vote using your personal access codes and password + TIME-EFFECTIVE get instant confirmation that your vote has been counted + ECO-FRIENDLY do your part for the environment and help save our forests To be e-convened, go directly to the Sharinbox website ("My Account" section > "my E-services" > "E-notices for General meetings"): Sharinbox Dividend payment This year, a dividend of € 2 per share is proposed for approval at the General Meeting. Pure registered shareholders, do not forget to check that your postal and bank details are present and up to date on https://sharinbox.societegenerale.com/. Lack of this information would prevent your dividends from being paid. Find all the documents for the 2019 General meeting > 2019 Annual General Meeting < Participate in the General meeting of a listed company
