Shareholders

Introduction

The Financial Communication department is responsible for implementing the Group's information policy with regard to the financial community, investors and shareholders.
It is available to anyone wanting to find out more about the life of the company and, in particular, is responsible for sending letters to shareholders.

Next general meeting

  • 19 Apr‘17

    07h30

    Annual turnover 2016-17

General meetings of shareholders and preparatory documents

Structure of the capital
At March 31, 2016

  • Shareholders
  • Shares
  • Capital %
  • Voting rights
  • Voting rights %
  • Opar
  • Shares : 18 258 071
  • Capital % : 37.46 %
  • Voting rights : 34 798 214
  • Voting rights % : 47.99 %
  • Récopart
  • Shares : 7 189 903
  • Capital % : 14.75 %
  • Voting rights : 14 127 792
  • Voting rights % : 19.48 %
  • Andromède
  • Shares : 562 888
  • Capital % : 1.16 %
  • Voting rights : 732 812
  • Voting rights % : 1.01 %
  • FCI
  • Shares : 1 071 944
  • Capital % : 2.20 %
  • Voting rights : 1 071 944
  • Voting rights % : 1.48 %
  • Rémy Cointreau (liquidity agreement)
  • Shares : 13 800
  • Capital % : 0.03 %
  • Voting rights : -
  • Voting rights % : - %
  • Rémy Cointreau (stock dividend)
  • Shares : 129 794
  • Capital % : 0.27 %
  • Voting rights : -
  • Voting rights % : - %
  • Public
  • Shares : 21 508 614
  • Capital % : 44.13 %
  • Voting rights : 21 787 297
  • Voting rights % : 30.04 %
  • Total
  • Shares : 48 735 014
  • Capital % : 100 %
  • Voting rights : 72 518 059
  • Voting rights % : 100 %

Dividend 2015-16

Amount per share

1,60

The combined shareholders' meeting of July 26, 2016 set the amount of the dividend at € 1.60 per share.

This meeting decided to give all shareholders the option of receiving the dividend payment in cash or in the form of shares for the entire dividend distribution.

Price of new share

67,74

The issue price for new shares is set at € 67.74.

Shareholders who want to have their dividends paid in shares must instruct their financial intermediary accordingly between August 2, 2015 and September 14, 2016 inclusive.

Record date

01 Aug‘16

Ex date

02 Aug‘16

Payment as of

03 Oct‘16

Wealth tax declaration

Closing price of share
at December 31, 2015

66,01

Average of last 30
periods

66,03

Shareholders Club

The Shareholders Club enables its members to become more familiar with the Group, its activities and brands by offering them preferential access to the various production sites that are open to the public.

Simply request  your membership card here.

Shareholders' visits

Club Members, on presentation of your card, you will gain free access to the production sites that are open to the public as well as a 10% reduction on your purchases made at the site.

www.visitesremymartin.com