SW Sodexo SA

December 17, 2024 Sodexo combined shareholders meeting - Availability of the preparatory documents

December 17, 2024 Sodexo combined shareholders meeting - Availability of the preparatory documents

Regulated Information





DECEMBER 17, 2024 SODEXO COMBINED SHAREHOLDERS MEETING

Availability of the preparatory documents

Participating in the meeting

Issy-les-Moulineaux, November 26, 2024

The Combined Annual Shareholders Meeting of Sodexo will be held on Tuesday, December 17, 2024 at 3:30 pm at the Auditorium of La Seine Musicale – 1 Ile Seguin – 92100 Boulogne-Billancourt, France.

The preliminary notice of meeting, including in particular the agenda and the text of the proposed resolutions, was published on November 6, 2024 in the French bulletin of legal notices, the Bulletin des Annonces Légales Obligatoires (BALO).

The convening notice for this Shareholders Meeting will be published in the BALO and the French legal newspaper Les Affiches Parisiennes on November 29, 2024.

The documents and information related to this Shareholders Meeting are made available to shareholders in accordance with applicable regulation. Information referred to in Article R. 22-10-23 of the French Commercial Code and the Fiscal 2024 Universal Registration Document (filed with the Autorité des marchés financiers - French financial markets authority - on November 5, 2024) may be consulted in the Shareholders Meeting section on the Company’s website (/en/investors/shareholders/shareholders-meetings).

For Shareholders who cannot attend the Shareholders Meeting, this event will be broadcast live on Sodexo’s website and will also be available for replay.

About Sodexo

Founded in Marseille in 1966 by Pierre Bellon, Sodexo is the global leader in sustainable food and valued experiences at every moment in life: learn, work, heal and play. The Group stands out for its independence, its founding family shareholding and its responsible business model. Thanks to its two activities of Food and Facilities Management Services, Sodexo meets all the challenges of everyday life with a dual goal: to improve the quality of life of our employees and those we serve, and contribute to the economic, social and environmental progress in the communities where we operate. For Sodexo, growth and social commitment go hand in hand. Our purpose is to create a better everyday for everyone to build a better life for all.

Sodexo is included in the CAC Next 20, Bloomberg France 40, CAC 40 ESG, CAC SBT 1.5, FTSE 4 Good and DJSI indices.

Sodexo Key Figures

  • 23.8 billion euros Fiscal 2024 consolidated revenues
  • 423,000 employees on August 31, 2024
  • #1 France-based private employer worldwide
  • 45 countries
  • 80 million consumers served every day
  • 11.2 billion euros in market capitalization

    (as of October 23, 2024)

Attachment



EN
26/11/2024

Underlying

SWSodexo SA

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

Reports on Sodexo SA

 PRESS RELEASE
Free
SW SODEXO SA

Sodexo celebrates culinary excellence and taste as it brings together ...

Sodexo celebrates culinary excellence and taste as it brings together chefs from across the world for the Grand Finale of its Cook for Change! competition Issy-les-Moulineaux, February 25, 2026 On March 24, 2026, nine finalist chefs from eight countries will head to London to compete in the Grand Finale of Cook for Change!, Sodexo’s sustainable culinary challenge. Through this flagship internal competition, Sodexo shines a light on the culinary talent of its chefs, committed to creating food that is both healthier and lower in environmental impact. A competition that champions culinary ex...

8h / 18m 1 EN
 PRESS RELEASE
Free
SW SODEXO SA

Sodexo célèbre la cuisine et le goût en réunissant ses chefs du monde ...

Sodexo célèbre la cuisine et le goût en réunissant ses chefs du monde entier à l’occasion de la Grande Finale de son concours Cook for Change! Issy-les-Moulineaux, le 25 février 2026 Le 24 mars 2026 à Londres, neuf chefs finalistes issus de huit pays s’affronteront pour la Grande Finale de Cook for Change!, le challenge culinaire durable de Sodexo. A travers cette compétition interne emblématique, Sodexo célèbre le talent culinaire de ses chefs, engagés pour une cuisine plus saine et à plus faible impact environnemental.  Un concours symbole d’excellence culinaire et d’engagement en faveu...

8h / 18m 1 EN
 PRESS RELEASE
Free
SW SODEXO SA

Sodexo - Monthly disclosure on share capital and voting rights on Janu...

Sodexo - Monthly disclosure on share capital and voting rights on January 31, 2026 Regulated Information Issy-les-Moulineaux, Febuary 4, 2026 Sodexo: Monthly disclosure on share capital and voting rights Pursuant to Article L.233-8-II of the French Commercial Code and Article 223-16 of the General Regulation of the Autorité des Marchés Financiers Registered name of the issuer: SODEXO 255, quai de la Bataille de Stalingrad – 92130 ISSY-LES-MOULINEAUX DateTotal number of sharesActual voting rights *Theoretical voting rights **January 31, 2026147,454,887216,445,255218,064,700 * Actual voti...

February 4, 2026 1 EN
 PRESS RELEASE
Free
SW SODEXO SA

Sodexo - Déclaration mensuelle relative au nombre total de droits de v...

Sodexo - Déclaration mensuelle relative au nombre total de droits de vote et d’actions composant le capital social au 31 janvier 2026 Information réglementée Issy-les-Moulineaux, le 4 février 2026 Sodexo : Déclaration mensuelle relative au nombre total de droits de vote et d’actions composant le capital social Article L.233-8-II du Code de commerce et article 223-16 du Règlement général de l’AMF Dénomination sociale de l’émetteur : SODEXO 255, quai de la Bataille de Stalingrad – 92130 ISSY-LES-MOULINEAUX Date d’arrêtédes informationsNombre total d’actions composant le capital socialNombr...

February 4, 2026 1 EN
 PRESS RELEASE
Free
SW SODEXO SA

Sodexo - Interim report on liquidity contract as of December 31, 2025

Sodexo - Interim report on liquidity contract as of December 31, 2025 Regulated Information Issy-les-Moulineaux, January 15, 2026 Interim report on liquidity contract as of December 31, 2025 Pursuant to the liquidity contract entrusted by Sodexo to BNP Paribas Arbitrage, the following resources were credited to the liquidity account as of December 31, 2025: 86,907 shares€10,753,152 During the 2nd semester of 2025, the following were traded: Bought: 288,451 shares for €14,326,470 (2,469 transactions)Sold: 286,077 shares for €14,292,860 (2,992 transactions) It is reminded that: 1° -   ...

January 15, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch