09h30
Shareholders’ Meeting 2020
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, 2019
- Shareholders
- Shares
- Capital %
- Voting rights
- Voting rights %
- Orpar
- Shares : 19 542 581
- Capital % : 38.97 %
- Voting rights : 36 998 242
- Voting rights % : 47.53 %
- Récopart
- Shares : 7 479 831
- Capital % : 14.91 %
- Voting rights : 14 669 734
- Voting rights % : 18.84 %
- Andromède
- Shares : 596 332
- Capital % : 1.19 %
- Voting rights : 1 159 220
- Voting rights % : 1.49 %
- FCI
- Shares : 1 135 631
- Capital % : 2.27 %
- Voting rights : 2 207 575
- Voting rights % : 2.84 %
- Rémy Cointreau (liquidity agreement)
- Shares : 5 903
- Capital % : 0.01 %
- Voting rights : -
- Voting rights % : - %
- Rémy Cointreau (treasury stock)
- Shares : 336 185
- Capital % : 0.67 %
- Voting rights : -
- Voting rights % : - %
- Public
- Shares : 21 053 324
- Capital % : 41.98 %
- Voting rights : 22 809 898
- Voting rights % : 29.30 %
Dividend 2018-19
Amount per share
1,65 €
A dividend of € 1.65 per share will be proposed at the shareholders' vote during the 24 July 2019 general assembly.
Exceptional dividend per share
1,00 €
An exceptional dividend of €1.00 per share will also be proposed to shareholders at the general assembly on 24 July 2019.
Ex date
12 Sep‘19
Record date
13 Sep‘19
Payment as of
16 Sep‘19
Wealth tax declaration
Closing price of share
at December 31, 2018
98,95 €
Average of last 30
trading sessions ending 31/12/2018
101,62 €
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.