Marie Brizard Wine & Spirits: Availability of preparatory documents for the annual shareholders meeting of June 30th 2021
09 Giugno 2021 - 8:30AM
Marie Brizard Wine & Spirits: Availability of preparatory
documents for the annual shareholders meeting of June 30th 2021
Charenton-le-Pont, June 9th, 2021
Availability of
preparatory documents for the annual
shareholders meeting of June
30th 2021
Marie Brizard Wine &
Spirits (Euronext: MBWS) today announces the availability
of preparatory documents for the Ordinary General Meeting of June
30th 2021, which will be held at 9:30 am at the Company’s
headquarters as well as the composition of the officers of the said
meeting.
It is reminded that in the context of the
Coronavirus (Covid-19) epidemic, and in accordance with the
measures of restriction of circulation and gathering taken by the
Government to fight against the spread of this virus, in particular
Order n°2020-321 of March 25th 2020, extended by Decree n°2021-255
of March 9th 2021, the Ordinary General Meeting will be held, on
the decision of the Board of Directors, behind closed doors,
without the physical presence of the shareholders and of the
persons entitled to attend.
The meeting’s notice including the agenda, the
proposed resolutions as well as the main terms of participation to
the said meeting have been published in the BALO n°63 of May 26th
2021.
The convocation’s notice will be published in
the BALO of June 14th 2021.
The preparatory documents and information
required by Article R. 225-73-1 of the Commercial Code are
available as of today on the Company’s website.
(https://fr.mbws.com/investisseurs/assemblee-generale/assemblee-generale-2021)
The documents required by Article R. 225-83 of
the Commercial Code will be held available to shareholders from the
convocation's date of the Meeting, in accordance with the
applicable regulations:
- any registered shareholder will be
able, up to and including the fifth day before the Meeting, to
request the company to send him these documents. For holders of
bearer shares, the exercise of this right is subject to the
provision of a certificate of participation in the bearer share
accounts held by the authorised intermediary. In the current health
context, the Company invites its shareholders, for documents
requests, to indicate an e-mail address to which the communication
may be made,
- any shareholder will be able to
consult them at the Company’s headquarters during a period of 15
days previous the Meeting’s date.
Shareholders are invited to regularly consult
the section dedicated to the Company’s General Meeting, which is
regularly updated with all the information necessary to guarantee
their rights.
The Board of Directors has, in accordance with
Article 8 of Decree 2020-418 of April 10th 2020, decided on the
composition of the Ordinary General Meeting’s Committee as
follows:
Meeting’s President: Mr. George Graux in his
capacity as Board of Directors President,
Scrutineers: COFEPP, represented by Mr.
Jean-Pierre Cayard, shareholder of the Company, and Mr. Emmanuel
Augustin, administrative and financial director of the Company, who
have already accepted the duties of scrutineers;
Meeting’s Secretary: Jimi Vincent Bonaimé,
counsel for the Society;
Furthermore, Mr. Andrew Highcock in his capacity
as Company’s Chief Executive will be present too.
About Marie Brizard Wine &
Spirits
Marie Brizard Wine & Spirits is a Group of
wines and spirits based in Europe and the United States. Marie
Brizard Wine & Spirits stands out for its expertise, a
combination of brands with a long tradition and a resolutely
innovative spirit. Since the birth of the Maison Marie Brizard in
1755, the Marie Brizard Wine & Spirits Group has developed its
brands in a spirit of modernity while respecting its origins.
Marie Brizard Wine & Spirits' commitment is
to offer its customers brands of confidence, daring and full of
flavours and experiences. The Group now has a rich portfolio of
leading brands in their market segments, including William Peel,
Sobieski, Marie Brizard and Cognac Gautier.
Marie Brizard Wine & Spirits is listed on
Compartment B of Euronext Paris (FR0000060873 - MBWS) and is part
of the EnterNext© PEA-PME 150 index.
ContactImage Sept Claire Doligez-
Flore Largercdoligez@image7.fr – flarger@image7.frTél : +33 1 53 70
74 70 |
- MBWS - PR provision of preparatory documents for the OGM
2021