PLASTIC OMNIUM (EPA:POM) - Availability of preparatory documents of 2019 annual shareholders' meeting

Transparency directive : regulatory news

03/04/2019 08:30

Paris, April 3rd, 2019

                            COMPAGNIE PLASTIC OMNIUM
     Incorporated in France with limited liability and issued capital of
                              8,913,966.42 euros
          Headquarters: 19, Boulevard Jules Carteret - 69007 LYON
Registered in Lyon, no. 955 512 611 - APE business identification code: 6420 Z

  Provision of preparatory documents for the Annual Shareholders' Meeting of
                           Compagnie Plastic Omnium

The Annual Shareholders' Meeting of Compagnie Plastic Omnium will be held on
April 25, 2019 at Pavillon Dauphine, 2, Place du Maréchal de Lattre de
Tassigny 75116 PARIS, France, at 5:00 p.m (Paris time).

Compagnie Plastic Omnium would like to remind of all of the ways that the
preparatory documents can be made available or be consulted for this Annual
Shareholders' Meeting.

A brochure of a call for meeting - containing information on the business and
the Group's results, as well as a presentation of the resolutions being
submitted for a vote - is being sent within the required timeframes to
Shareholders holding registered shares.
The advance notice, serving as a summons to attend the meeting, including the
agenda and the text of the proposed resolutions as well as the ways to
participate in, and vote at, this meeting, was published in the BALO (French
Bulletin of Mandatory Legal Announcements) on March 18, 2019.
The information brochure and the meeting notice are also available on
www.plasticomnium.com, in the Shareholders' section.

Any shareholder may consult the "2018 Regulated Information" section on
Compagnie Plastic Omnium's website.

In addition, any shareholder may request to have the 2018 Registration Document
to be sent, and more generally, all of the documents and information set forth
by Articles R 225-81, R 225-83, and R 225-88 of the French Commercial Code.

It is also possible to examine the documents which will be provided at the
Annual Shareholders' Meeting by consulting them at the administrative
headquarters of Compagnie Plastic Omnium:

Compagnie Plastic Omnium
1, Allée Pierre Burelle
92300 Levallois Perret

                          Shareholder Relations
                           Tel.: 0800 777 889
               Email: investor.relations@plasticomnium.com

Financial information Tel: +33 (0)1 40 87 66 78
Fax: +33 (0)1 40 87 96 62 investor.relations@plasticomnium.com
Plastic Omnium is the world leader in intelligent exterior systems, clean
energy systems and automotive modules.
The Group and its joint ventures have 32,000 employees in 124 plants, 24 R&D
centers and 26 countries worldwide, serving 83 automotive brands.
Plastic Omnium is listed on Euronext Paris, compartment A. It is eligible for
the Deferred Settlement Service (SRD) and is part of the SBF 120 and CAC Mid 60
indices (ISIN code: FR0000124570).

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PLASTIC OMNIUM (EPA:POM) - Availability of preparatory documents of 2019 annual shareholders' meeting

Transparency directive : regulatory news

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