The General Meeting of Shareholders will be held at the Hôtel du Collectionneur, 51-57 rue de Courcelles – Paris 8th
Thursday, July 21, 2022 at 9:30 a.m.
To attend the Combined General Meeting, it is essential to be in possession of an admission card and an identity document.
Bearer shareholders can obtain the notice of meeting from their financial intermediary.
Registered shareholders will be called directly by the company’s bank, Société Générale (44,000 Nantes)
The prior notice of the meeting, including the agenda and the text of the resolutions, was posted on the website of the Bulletin des Annonces Légales Obligatoires on June 13, 2022. simple, fast and secure, the possibility of using the Internet to give a proxy or vote via the secure VOTACCESS platform has been set up.
The documents and information concerning the general meeting will be made available to shareholders under the conditions provided for by the regulations in force.
Given the context of the health crisis linked to the Covid-19 pandemic, the procedures for holding and participating in the general meeting are likely to be modified according to the evolution of the health and/or regulatory situation. Shareholders are invited to regularly consult the section dedicated to the 2022 general meeting on the Rémy Cointreau website in order to have the latest up-to-date information concerning this general meeting.