Rémy Cointreau: Combined General Meeting of July 18, 2024
The Combined General Meeting of
Dividend distribution :
The meeting approved the financial statements for the 2023-24 financial year and set the amount of the dividend at €2.0, for which it decided to give each shareholder the option of receiving payment in cash or in shares.
The dividends will go ex-dividend on
Shareholders who wish to opt for the payment of the dividend in shares will have a period of time
The issue price of the new share is set at €67,16.
If the amount of the net dividend to which the shareholder is entitled does not equate to a whole number of shares, the shareholder may obtain the number of shares immediately above by paying the difference in cash on the day of exercising the option or receive the number of shares immediately below plus a cash balance.
The new shares will be subject to all legal and statutory provisions and will carry dividend rights as from 1st
A request will be made for the new shares to be traded on Euronext Paris.
Governance:
The meeting approved the renewal, for three years, of the mandates of:
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Bruno Pavlosky andMarc Verspyck , as independent Board members -
Caroline Bois Heriard Dubreuil andElie Hériard Dubreuil , as Board members representing the reference shareholder
The meeting also approved the appointment of
The Board of Directors, which followed the general meeting, approved his appointment to the audit-finance committee, now chaired by Ms.
The Board of Directors consists of 12 Board members and 3 non-voting members with now a feminization rate of 42% and independence of 58%, in line with AFEP-MEDEF recommendations.
About
All around the world, there are clients seeking exceptional experiences; clients for whom a wide range of terroirs means a variety of flavors. Their exacting standards are proportional to our expertise – the finely-honed skills that we pass down from generation to generation. The time these clients devote to drinking our products is a tribute to all those who have worked to develop them. It is for these men and women that
Regulated information in connection with this press release can be found at www.remy-cointreau.com
View source version on businesswire.com: https://www.businesswire.com/news/home/20240718186294/en/
Investor relations: Célia d’Everlange / investor-relations@remy-cointreau.com
Media relations: Mélissa Lévine / press@remy-cointreau.com
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