The Shareholders' General Meeting of Compagnie de Saint-Gobain will be held in closed session on June 3, 2021 at 3:00pm.
Given the health measures related to the coronavirus, the Annual General Meeting will exceptionally be held in closed session without the physical presence of shareholders.
Shareholders and other entitled persons will not be able to attend the General Meeting in person and will not be able to cast their vote during the General Meeting.
Consequently, shareholders are strongly encouraged to vote beforehand via the Internet (preferable option) or by mail before Wednesday, June 2nd, 2021 (3:00p.m., Paris time).
Shareholders are entitled to submit written questions prior to the Meeting. They will also be able to connect during the Meeting to an interactive platform to ask questions during the session.
The meeting will be broadcast live and in its entirety on Saint-Gobain's website as from 3:00pm on June 3, 2021 and a recorded version will be available on Saint-Gobain’s website.
Disclaimer: Given the measures restricting or prohibiting travel or group gatherings for health reasons that prohibit physical attendance at the General Meeting, in accordance with the provisions of Article 4 of Order No. 2020-321 dated 25 March 2020, as amended and extended by Order No. 2020-1497 of December 2, 2020 and Decree No. 2021-255 of March 9, 2021, the Board of Directors decided at its meeting on 25 March 2021 that the General Meeting will be held exceptionally in closed session and will be broadcast live and in its entirety on Saint-Gobain's website (link below).