BB Societe BIC SA

BIC : Annual Shareholders’ Meeting on May 16, 2023, Meeting notice

BIC : Annual Shareholders’ Meeting on May 16, 2023, Meeting notice

FOR IMMEDIATE RELEASE                        

        

Annual Shareholders’ Meeting on May 16, 2023

Meeting notice

Clichy, France – April 05, 2023 The Shareholders of SOCIETE BIC are invited to participate to the Combined (extraordinary and ordinary) Shareholders’ Meeting that will take place on Tuesday, May 16, 2023, at 9:30 am Paris Time at the Cloud Business Center - 10 bis, rue du 4 septembre, 75002 Paris, France.

The related meeting notice (avis de réunion valant avis de convocation) has been published in the Bulletin des Annonces Légales Obligatoires (BALO1) on April 5, 2023, and includes the agenda, the draft text of the resolutions and the terms of participation and voting at this Annual Shareholders’ Meeting.

Documents and information concerning the Annual Shareholders’ Meeting will be made available to shareholders as provided by applicable regulations and notably, on the BIC’s website at the following link:

###

ABOUT BIC

A world leader in stationery, lighters and shavers, BIC brings simplicity and joy to everyday Life. For more than 75 years, the Company has honored the tradition of providing high-quality, affordable, essential products to consumers everywhere. Through this unwavering dedication, BIC has become one of the most recognized brands and is a trademark registered worldwide. Today, BIC products are sold in more than 160 countries around the world and feature iconic brands such as BIC Kids™, BIC FlexTM, BodyMark by BICTM, Cello®, Djeep, Lucky Stationery, Rocketbook, Soleil®, Tipp-Ex®, Us. TM, Wite-Out®, Inkbox and more. In 2022, BIC Net Sales were 2,233.9 million euros. The Company is listed on "Euronext Paris"," is part of the SBF120 and CAC Mid 60 indexes and is recognized for its commitment to sustainable development and education. It received an A- Leadership score from CDP. For more, visit or follow us on , , , or .

CONTACTS

Investor Relations team

  



 



Kimberly Stewart

Head of Investor Relations

  



 
Isabelle de Segonzac

Image 7, Press Relations contact

39

2023 AGENDA

ALL DATES TO BE CONFIRMED

1st Quarter 2023 ResultsApril 25, 2023 (post market close)
2023 Annual General MeetingMay 16, 2023
2nd Quarter and 1st Half 2023 ResultsJuly 26, 2023 (post market close)
3rd Quarter and 9 Months 2023 ResultsOctober 25, 2023 (post market close)




1 BALO: bulletins of French legal announcements

Attachment



EN
05/04/2023

Underlying

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

Reports on Societe BIC SA

 PRESS RELEASE

BIC: Disclosure of total number of voting rights and number of shares...

BIC: Disclosure of total number of voting rights and number of shares forming the capital as of July 31, 2025 Disclosure of total number of voting rights andnumber of shares forming the capitalas of July 31, 2025 Clichy, France – August 04, 2025 Article L 233-8-II of the French “Code de Commerce” and Article 223-16 of the General Regulations of the French “Autorité des Marchés Financiers”. As of July 31, 2025, the total number of issued shares of Société BIC is 41,621,162 shares, representing: 58,339,743 voting rights,57,939,917 voting rights excluding shares without voting rights Con...

 PRESS RELEASE

BIC : Déclaration du nombre total de droits de vote et du nombre d’act...

BIC : Déclaration du nombre total de droits de vote et du nombre d’actions composant le capital au 31 juillet 2025 Déclaration du nombre total de droits de vote et du nombre d’actions composant le capital au 31 juillet 2025 Clichy, France – 04 août 2025 Article L 233-8-II du code de Commerce et article 223-16 du Règlement général de l’Autorité des Marchés Financiers. Au 31 juillet 2025, le capital social de Société BIC est composé de 41 621 162 actions, représentant: 58 339 743 droits de vote, 57 939 917 droits de vote nets des actions privées de droits de vote Contacts Brice Paris...

 PRESS RELEASE

BIC: Disclosure Of Trading In Own Shares for July 2025

BIC: Disclosure Of Trading In Own Shares for July 2025 Disclosure Of Trading In Own SharesFor July 2025 Clichy, France – August 01, 2025 In compliance with general regulation on share buy-backs, Société BIC declares below the transactions made on its own shares for July 2025: -        No transactions for July 2025. Contacts Brice ParisVP Investor Relations 73   Investor Relations       Bethridge ToovellVP Global Communications   Isabelle de Segonzac Image 7, Press Relations contact 39   Agenda All dates to be confirmed Third Quarter 2025 Net Sale...

 PRESS RELEASE

BIC : Déclaration Des Transactions Sur Actions Propres de Juillet 2025

BIC : Déclaration Des Transactions Sur Actions Propres de Juillet 2025 Déclaration Des Transactions Sur Actions Propres De Juillet 2025 Clichy, France – 01 août 2025 Conformément à la réglementation relative aux rachats d’actions, Société BIC déclare au mois de juillet 2025 les transactions suivantes réalisées sur ses propres actions : -        Pas de transaction en juillet 2025. Contacts Brice ParisVP Relations Investisseurs 73   Relations Investisseurs       Bethridge ToovellVP Communications Groupe      Isabelle de Segonzac Image 7, Relations ...

 PRESS RELEASE

BIC: Release and availability of the 2025 Half-Year Financial Report

BIC: Release and availability of the 2025 Half-Year Financial Report Release and availability of the 2025 Half-Year Financial Report Clichy, France – July 31st, 2025 The 2025 Half-Year Financial Report of Société BIC (Paris: BB) was released and is now available on BIC’s website . Contacts Brice ParisVP Investor Relations 73   Investor Relations       Bethridge ToovellVP Global Communications   Isabelle de Segonzac Image 7, Press Relations contact 39   Agenda All dates to be confirmed Third Quarter 2025 Net Sales October 28, 2025 Full Year 2025 Results...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch