TKTT Tarkett SA

Cancels and replaces : Tarkett_Conditions for availability or consultation of information relating to the Combined Shareholders’ Meeting of 19 June 2025

Cancels and replaces : Tarkett_Conditions for availability or consultation of information relating to the Combined Shareholders’ Meeting of 19 June 2025

Paris, 28 May 2025 – Conditions for availability or consultation of information relating to the Combined Shareholders’ Meeting of 19 June 2025

The Combined Shareholders’ Meeting of Tarkett will take place on Thursday 19 June 2025 at 9:30 a.m. at the Auditorium located on the ground floor of the Company’s head office (Tour Initiale – 1, Terrasse Bellini – 92919 Paris La Défense).

The preliminary notice of meeting serving as convening notice, including the agenda and the draft resolutions, was published in the French Bulletin des Annonces Légales Obligatoires (BALO) Nr. 58 of 14 May 2025. The notice of meeting will be published in the French legal newspaper Le Publicateur Légal on 03 June 2025. Information on how to attend and vote at the Shareholders’ Meeting is included in these notices, as well as in the Notice of meeting brochure available on the Company’s website.

Information referred to in Article R.22-10-23 of the French Commercial Code may be consulted on the Company's website , under the Investors/Shareholders/Shareholders’ Meeting 2025 section.

More generally, documents and information in connection with this Shareholders’ Meeting are made available to the shareholders in accordance with applicable regulations.

***



Investor Relations Contact

Media Contact

Tarkett – 

Ogilvy –  – 04

Ogilvy –  – 94

About Tarkett

With a history of more than 140 years, Tarkett is a worldwide leader in innovative and sustainable flooring and sports surface solutions, generating turnover of € 3.3 billion in 2024. The Group has close to 12,000 employees, 24 R&D centers, 8 recycling centers and 35 production sites. Tarkett creates and manufactures solutions for hospitals, schools, housing, hotels, offices, stores and sports fields, serving customers in over 100 countries. To build “The Way to Better Floors,” the Group is committed to circular economy and sustainability, in line with its Tarkett Human-Conscious Design® approach. Tarkett is listed on the Euronext regulated market (compartment B, ISIN: FR0004188670, ticker: TKTT)).

Attachment



EN
28/05/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Tarkett SA

 PRESS RELEASE

PRESS RELEASE DATED 12 DECEMBER 2025 REGARDING THE IMPLEMENTATION OF T...

PRESS RELEASE DATED 12 DECEMBER 2025 REGARDING THE IMPLEMENTATION OF THE SQUEEZE-OUT OF TARKETT   PRESS RELEASE DATED 12 DECEMBER 2025 REGARDING THE IMPLEMENTATION OF THE SQUEEZE-OUT OF TARKETT FOLLOWING THE PUBLIC BUY-OUT OFFER FOLLOWED BY A SQUEEZE-OUT INITIATED BY TARKETT PARTICIPATION  AMOUNT OF INDEMNIFICATION:€17 per Tarkett ordinary share AUTORITE DES MARCHES FINANCIERS This press release has been prepared by Tarkett Participation and distributed in accordance with the provisions of Article 237-3 III of the General Regulations of the Autorité des marchés financiers (the “AMF”) a...

 PRESS RELEASE

COMMUNIQUÉ DE PRESSE EN DATE DU 12 DÉCEMBRE 2025 RELATIF A LA MISE EN ...

COMMUNIQUÉ DE PRESSE EN DATE DU 12 DÉCEMBRE 2025 RELATIF A LA MISE EN ŒUVRE DU RETRAIT OBLIGATOIRE VISANT LES ACTIONS DE LA SOCIÉTÉ TARKETT COMMUNIQUÉ DE PRESSE EN DATE DU 12 DÉCEMBRE 2025 RELATIF A LA MISE EN ŒUVRE DU RETRAIT OBLIGATOIRE VISANT LES ACTIONS DE LA SOCIÉTÉ  TARKETT CONSÉCUTIVEMENT A L’OFFRE PUBLIQUE DE RETRAIT SUIVIE D’UN RETRAIT OBLIGATOIRE INITIÉE PAR TARKETT PARTICIPATION  MONTANT DE L'INDEMNISATION :17 euros par action ordinaire Tarkett AUTORITE DES MARCHES FINANCIERS Le présent communiqué a été établi par Tarkett Participation et diffusé en application des disposit...

 PRESS RELEASE

Tarkett - Information on the total number of voting rights and shares ...

Tarkett - Information on the total number of voting rights and shares in Tarkett’s share capital as of November, 30th, 2025  PARIS, FRANCE, 5th of December 2025 - Information on the total number of voting rights and shares in Tarkett’s share capital as of November 30th, 2025 (Article L233-8-II of the French Commercial Code andArticle 223-16 of the General Regulation of the Autorité des marchés financiers) DateTotal number of shares in the share capitalTotal number of voting rightsAs of November 30th, 2025 65,550,281 Number of theoretical voting rights: 123 938 579 Number of exercisable vot...

 PRESS RELEASE

Tarkett - Information relative au nombre total des droits de vote et d...

Tarkett - Information relative au nombre total des droits de vote et d’actions composant le capital social de Tarkett au 30 novembre 2025  PARIS, 5 décembre 2025 — Information relative au nombre total des droits de vote et d’actions composant le capital social de Tarkett au 30 novembre 2025 (Articles L233-8 II du Code de commerce et 223-16 du Règlement général de l’Autorité des marchés financiers) DateNombre d’actions composant le capital socialNombre total de droits de voteAu 30 novembre 2025 65 550 281 Nombre de droits de vote théoriques : 123 938 579 Nombre de droits de vote exerçables ...

Tarkett Sa: 1 director

A director at Tarkett Sa bought 72,501 shares at 17.000EUR and the significance rating of the trade was 67/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly sh...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch