Report on the voting of resolutions during Marie Brizard’s Combined Annual General Meeting of 31st July 2020
July 31 2020 - 5:24AM
Report on the voting of resolutions during Marie Brizard’s Combined
Annual General Meeting of 31st July 2020
Paris, 31st July 2020
Report on the voting of resolutions
during Marie Brizard’s Combined Annual General Meeting of
31st July 2020
The Combined Annual General Meeting of Marie
Brizard Wine&Spirits was held on 31st July 2020 at 9.30am in
the Tripot Régnier premises under the chairmanship of Mr. Georges
Graux, Chairman of the Board of Directors.
In accordance with the provisions of order
n°2020-31 of 25th March 2020 taken during Covid-19 health crisis,
the meeting was exceptionally held behind closed doors with the
sole physical presence of the shareholders and those allowed to
attend. Nevertheless shareholders could still appoint someone to
exercise a proxy vote or vote by mail before the shareholders’
meeting. 38 shareholders were either represented or had voted by
mail. They owned together 33.788.134 shares and voting rights
attached (ie. more than 75% of the shares having the right to
vote).
Marie Brizard Wine & Spirits shareholders
have approved all of the resolutions that were submitted for the
session, especially :
- The parent company’s accounts and consolidated financial
statements for the fiscal year ending 31st December 2019
- The appropriation of the fiscal
year’s income
- The elements of compensation for
corporate officers related to the fiscal year ending 31st December
2019
- The compensation policy that
applies for the corporate officers of the fiscal year 2020
- The reappointment of Mrs Rita
Zniber as Director
- The renewal of certain financial
delegations to the Board
- The ratification of the decision to
transfer the head office
Following the General Meeting and the
reappointment of Mrs Rita Zniber, the composition of the Board of
Directors and its specialized Comittees remain the same.
Detailed voting results, resolution by
resolution, and answers to written questions received by the
Company are available on the MBWS website under “General Meeting”.
Link to the site:
(https://en.mbws.com/investors/general-meeting).
About Marie Brizard Wine & Spirits Marie
Brizard Wine & Spirits is a wine and spirits group based in
Europe and the United States. Marie Brizard Wine & Spirits
stands out for its know-how, a combination of brands with a long
tradition and a spirit resolutely turned towards innovation. From
the birth of the Maison Marie Brizard in 1755 to the launch the
Fruits and Wine in 2010, the Marie Brizard Wine & Spirits Group
has been able to develop its brands in a modern way while
respecting their origins. Marie Brizard Wine & Spirits'
commitment is to offer its customers trustworthy, bold and full of
flavors and experiences. The Group now has a rich portfolio of
leading brands in their market segments, including William Peel,
Sobieski, Krupnik, Fruits and Wine, Marie Brizard and Cognac
Gautier. Marie Brizard Wine & Spirits is listed on Euronext
Paris Compartment B (FR0000060873 - MBWS) and is part of the
EnterNext©
PEA-PME 150 index
ContactImage SeptClaire Doligez
cdoligez@image7.frTél : +33 1 53 70 74 70 |
- MBWS_PR_AGM_JULY312020_Final
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