General meetings of shareholders and preparatory documents

Shareholders

Liquidity agreement

9 January

Rémy Cointreau – Press Release Termination of the liquidity Contract

4 January

Half Year Liquidity Contract December 2022

Registration document

Publications

Permanent information

Notifications

Prospectus

Prospectus private placement — 27 February 2015

Prospectus of the bond issue – August 2013

Annual reports

Publications

Annual financial statement

Publications

Half-yearly annual financial statement

Publications

Documents on corporate governance and internal controls

10 February

Bylaws as of January 12, 2023

Remuneration of the executive officers

Remuneration of Rémy Cointreau Group’s Chief Executive Officer

Monthly information on the total number of voting rights and shares

Outstanding shares and voting rights 30 April 2023

Outstanding shares and voting rights 31 March 2023

Outstanding shares and voting rights 28 February 2023

Outstanding shares and voting rights 31 January 2023

Outstanding shares and voting rights 31 december 2022

Disclosure of transactions in own shares

Weekly disclosure of transactions in own shares from 19 to 23 December 2022

Weekly disclosure of transactions in own shares from 12 to 16 December 2022

Weekly disclosure of transactions in own shares from 5 to 9 December 2022

Weekly disclosure of transactions in own shares from 28 November to 2 December 2022

Weekly disclosure of transactions in own shares from 21 to 25 November 2022

Weekly disclosure of transactions in own shares from 14 to 18 November 2022

Weekly disclosure of transactions in own shares from 7 to 11 November 2022

Weekly disclosure of transactions in own shares from 31 October to 4 November 2022

Weekly disclosure of transactions in own shares from 24 to 28 October 2022

Weekly disclosure of transactions in own shares from 17 to 21 October 2022

Weekly disclosure of transactions in own shares from 10 au 14 October 2022

Weekly disclosure of transactions in own shares from 3 to 7 October 2022

Weekly disclosure of transactions in own shares from 26 to 30 September 2022

Weekly disclosure of transactions in own shares from 19 to 23 September 2022

Weekly disclosure of transactions in own shares from 12 to 16 September 2022

Weekly disclosure of transactions in own shares from 8 to 9 September 2022