Rémy Cointreau: Combined General Meeting of 20 July 2023
20 Juli 2023 - 5:35PM
Business Wire
Regulatory News:
The Combined General Meeting of Rémy Cointreau (Paris:RCO)
shareholders was held on 20 July 2023 in Paris, under the
chairwomanship of Marie-Amélie de Leusse.
Cash dividend distribution:
This meeting approved the financial statements for the 2022/23
financial year and set the amount of the ordinary dividend at €2.0
per share in cash. It also approved the payment of an exceptional
dividend of €1.00 per share in cash.
The dividends (ordinary and exceptional) will go ex-dividend on
28 September 2023 and be paid from 2 October 2023.
Governance:
The meeting approved the renewal of the directorships of
Laure Hériard Dubreuil, for a period of three
years.
The meeting also approved the appointment of Sonia
Bonnet‑Bernard as an independent director for a period of three
years, replacing Emmanuel de Geuser. The appointment will ensure a
stronger representation on the Board of Directors of executives
with extensive experience in the areas of accounting and auditing
and in risk monitoring and management.
The Board of Directors, which followed the general meeting,
approved the appointment of:
- Sonia Bonnet-Bernard on the audit-finance committee
replacing Emmanuel de Geuser
- Elie Hériard Dubreuil as Chairman of the Corporate
Social Responsibility Committee, replacing Dominique Hériard
Dubreuil, who will remain a member.
The Board of Directors now consists of 12 Board members and 3
non-voting members with an increased rate of feminization (50%) and
independent members (58%), in line with AFEP-MEDEF
recommendations.
About Rémy Cointreau
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 Rémy Cointreau, a
family-owned French Group, protects its terroirs, cultivates
exceptional multi-centenary spirits and undertakes to preserve
their eternal modernity. The Group’s portfolio includes 14 singular
brands, such as the Rémy Martin and Louis XIII cognacs, and
Cointreau liqueur. Rémy Cointreau has a single ambition: becoming
the world leader in exceptional spirits. To this end, it relies on
the commitment and creativity of its 2,021 employees and on its
distribution subsidiaries established in the Group’s strategic
markets. Rémy Cointreau is listed on Euronext Paris.
Regulated information in connection with this
press release can be found at www.remy-cointreau.com
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version on businesswire.com: https://www.businesswire.com/news/home/20230720158348/en/
Investor relations: Célia d’Everlange /
investor-relations@remy-cointreau.com Media relations:
Mélissa Lévine / press@remy-cointreau.com
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