09h30
Shareholders’ Meeting 2020
Retransmitted by webcast
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
-
23 Jul‘20
General meetings of shareholders and preparatory documents
Structure of the capital
At March 31, 2020
- Shareholders
- Shares
- Capital %
- Voting rights
- Voting rights %
- Orpar
- Shares : 19 542 581
- Capital % : 38.97 %
- Voting rights : 37 800 652
- Voting rights % : 47.42 %
- Récopart
- Shares : 7 479 831
- Capital % : 14.91 %
- Voting rights : 14 669 734
- Voting rights % : 18.40 %
- Andromède
- Shares : 596 332
- Capital % : 1.19 %
- Voting rights : 1 159 220
- Voting rights % : 1.45 %
- FCI
- Shares : 1 135 631
- Capital % : 2.26 %
- Voting rights : 2 207 575
- Voting rights % : 2.77 %
- Rémy Cointreau (liquidity agreement)
- Shares : 30 581
- Capital % : 0.06 %
- Voting rights : -
- Voting rights % : - %
- Rémy Cointreau (treasury stock)
- Shares : 269 485
- Capital % : 0.54 %
- Voting rights : -
- Voting rights % : - %
- Public
- Shares : 21 095 346
- Capital % : 42.07 %
- Voting rights : 23 878 498
- Voting rights % : 29.96 %
Dividend 2019-20
Amount per share
1,00 €
The general meeting will propose a dividend of € 1.00 per share for the year 2019/2020. It will also propose an option for the full amount of the dividend to be payable in cash or shares. The start date of the option period is Thursday July 30, 2020 and the end date of the option period, Friday 18 September 2020 at 5 p.m. at the latest.
Ex date
28 Jul‘20
Record date
29 Jul‘20
Payment as of
01 Oct‘20
Wealth tax declaration
Closing price of share
at December 31, 2019
109,5 €
Average of last 30
trading sessions ending 31/12/2019
114,8 €
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.