LVMH: Combined Shareholders’ Meeting of Thursday, April 21, 2022 - Procedures for making available and consulting preparatory documents
30 März 2022 - 11:59AM
LVMH: Combined Shareholders’ Meeting of Thursday, April 21,
2022 - Procedures for making available and consulting preparatory
documents
European Company with share capital of
151,427,201.70 eurosRegistered office: 22 avenue Montaigne
– 75008 Paris – France775 670 417 RCS Paris
The Shareholders’ Meeting will be held on Thursday, April 21,
2022 at 10.30 am. at Carrousel du Louvre,
99 rue de Rivoli, 75001 Paris.The Shareholders who
wish to attend the Shareholders’ Meeting must hold an admission
card. The means of taking part in the Shareholders’ Meeting
and the draft proposed resolutions were published in the Bulletin
des Annonces Légales Obligatoires (BALO) on Monday, March 14, 2022,
in Issue No. 31 (www.journal-officiel.gouv.fr/balo).The convening
notice was published in the Bulletin des Annonces Légales
Obligatoires (BALO) on Wednesday, March 30, 2022, in Issue No. 38
(www.journal-officiel.gouv.fr/balo).In accordance with Article
R.22-10-23 of the French Commercial Code, shareholders will be able
to consult on the LVMH website www.lvmh.com (under Investors /
Events / 2022 Annual General Meeting), the informational documents
in preparation for this Meeting.The documents and information
concerning the Shareholders’ Meeting will be made available to
shareholders as provided by applicable regulations.
- LVMH_Procedures for making available and consulting preparatory
documents
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