Marie Brizard Wine & Spirits: Vote results on the Ordinary General Meeting resolutions of June 30th, 2021
30 Giugno 2021 - 12:51PM
Marie Brizard Wine & Spirits: Vote results on the Ordinary
General Meeting resolutions of June 30th, 2021
Charenton-le-Pont, June 30th, 2021
Vote results on the
Ordinary General Meeting
resolutions of June
30th, 2021
Marie Brizard Wine &
Spirits (Euronext: MBWS) today announces that the Ordinary
General Meeting of the Company’s shareholders was held on June
30th, 2021 at 9:30 am at the Company’s headquarters, chaired by Mr
George Graux, Chairman of the Board Directors.
In accordance with the provisions of the Order
n°2020-321 of March 25th 2020 issued in the context of the Covid-19
health crisis and extended by Decree n°2021-255 of March 9th 2021,
it was held exceptionally behind closed doors, without the physical
presence of the shareholders and of the persons entitled to attend.
However, shareholders were able to vote by proxy or cast their
votes remotely, by mail or via the VOTACCESS platform upstream
meeting. 257 shareholders were represented or voted by mail.
Together they owned 97,372,369 shares and 107,605,519 voting
rights1 (i.e. 87.08% of the capital and 88.01% of the votes).
The Company's shareholders approved all the
resolutions submitted to them, including:
- the corporate and consolidated
financial statements for the year ended December 31th 2020,
- the allocation of the result for
the financial year,
- the remuneration elements of the
corporate officers for the financial year ending December 31th
2020,
- the remuneration policy for
corporate officers for the year 2021, and
- the renewal of the directorships of
Mr Serge Héringer, Mr Guillaume de Bélair, Mr Jean-Pierre Cayard,
the company COFEPP and the company Tierny Financial Advisory.
Following the General Meeting and the renewal of
the mandates of Messrs Serge Héringer, Jean-Pierre Cayard and
Guillaume de Bélair and of the companies COFEPP and Tierny
Financial Advisory, the composition of the Board of Directors is
unchanged as well as that of its specialised committees.
The detailed results of the votes, resolution by
resolution, and the answers to the written questions received by
the Company are available on the MBWS website under "General
Meeting", via the following link: ASSEMBLEE GENERALE 2021 | Marie
Brizard Wine & Spirits (mbws.com)
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 |
1 Actual voting rights
- PR - MBWS- GM Results 06-30-2021 FV