Marie Brizard Wine & Spirits: availability of the preparatory documents for the 2020 Extraordinary General Meeting on Novembe...
November 09 2020 - 11:58AM
Marie Brizard Wine & Spirits: availability of the preparatory
documents for the 2020 Extraordinary General Meeting on November
30th, 2020
Charenton-le-Pont, 9th November 2020
Availability of the preparatory documents
for the 2020 Extraordinary General Meeting on November 30th,
2020
Marie Brizard Wine &
Spirits (Euronext : MBWS) announces today the
availability of the preparatory documents for the Extraordinary
General Meeting of shareholders of November 30, 2020, which will be
held at 2:30 p.m. at the Company's headquarters, as well as the
composition of the officers of the said meeting.
It is to be remembered that in the context of
the Coronavirus (Covid-19) pandemic and in accordance with the
restricting measures on movement and assembly taken by the
Governement to limit the spread of this virus, in particular Order
No. 2020-321 of March 25, 2020, extended until November 30, 2020 by
Decree No. 2020-925 of July 29, 2020, the Extraordinary
Shareholders' Meeting will be held, by decision of the Board of
Directors, behind closed doors without the physical presence of the
shareholders and persons entitled to attend.
The notice of meeting including the agenda, the
draft resolutions as well as the main terms of participation of the
said meeting was published in the BALO n°129 of October 26,
2020.
Shareholders' attention is drawn to the fact
that the draft first resolution "Reduction of share capital due to
losses by way of a decrease in the par value of shares" has been
amended to take into account the increase in the Company's share
capital, which has taken place since the date of publication of the
notice of meeting, following the exercise of the 2022 share
warrants. The agenda of the Extraordinary Shareholders' Meeting and
the text of the other draft resolutions remain unchanged.
The notice of meeting, serving as a corrective
notice to the notice of meeting, will be published in the BALO of
November 13, 2020.
The preparatory documents and information
mentioned in Article R. 225-73-1 of the French Commercial Code are
available as of today on the Company's website
(https://fr.mbws.com/investisseurs/assemblee-generale/assemblee-generale-2020).
Documents provided for in Article R. 225-83 of
the French Commercial Code will be made available to shareholders
from the time the Meeting is called, in accordance with the
applicable regulatory provisions :
- any registered shareholder may, up to and including the fifth
day before the Meeting, request the company to send them these
documents. For holders of bearer shares, the exercise of his right
is subject to the provision of a certificate of participation in
the bearer securities accounts held by the authorized intermediary.
Against the background of the current health crisis, the Company
invites its shareholders who request the communication of documents
to indicate an e-mail address to which the communication can be
sent;
- Any shareholder can view the documents at the Company's
headquarters for a period of 15 days prior to the date of the
Meeting.
Shareholders are invited to regularly consult
the Company’s General Meeting section online, which is regularly
updated with all the necessary information to guarantee their
rights.
In accordance with Article 8 of Decree 2020-418
of April 10, 2020, the Board of Directors decided on the
composition of the officers of the Extraordinary Shareholders'
Meeting, as follows :
President of the Meeting : Mr. George
Graux, in his capacity as Chairman of the Board of Directors;
Scrutineers : COFEPP, represented by Mr.
Jean-Pierre Cayard, shareholder of the Company, and Mr. Emmanuel
Augustin, Chief Financial Officer of the Company, who have already
accepted the duties of scrutineers;
Secretary of the meeting : Mr. Stéphane Laugery,
Group Executive Vice President.
In addition, Mr. Andrew Highcock, in his
capacity as Chief Executive Officer of the Company, will also be
present.
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. From the birth of the Maison Marie Brizard in
1755 to the launch of Fruits and Wine in 2010, 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, Fruits and Wine, Marie Brizard
and Cognac Gauthier.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 |
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