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.

General meetings of shareholders and preparatory documents

General Assembly 2018 – Vote results

Structure of the capital
At March 31, 2018

  • Shareholders
  • Shares
  • Capital %
  • Voting rights
  • Voting rights %
  • Orpar
  • Shares : 19 032 234
  • Capital % : 37.90 %
  • Voting rights : 36 202 863
  • Voting rights % : 47.48 %
  • Récopart
  • Shares : 7 359 727
  • Capital % : 14.65 %
  • Voting rights : 14 503 436
  • Voting rights % : 19.02 %
  • Andromède
  • Shares : 586 756
  • Capital % : 1.17 %
  • Voting rights : 1 149 644
  • Voting rights % : 1.51 %
  • FCI
  • Shares : 1 117 396
  • Capital % : 2.22 %
  • Voting rights : 2 182 453
  • Voting rights % : 2.86 %
  • Rémy Cointreau (treasury stock)
  • Shares : 169 371
  • Capital % : 0.34 %
  • Voting rights : -
  • Voting rights % : - %
  • Rémy Cointreau (liquidity agreement)
  • Shares : 9 512
  • Capital % : 0.02 %
  • Voting rights : -
  • Voting rights % : - %
  • Rémy Cointreau (stock dividend)
  • Shares : 41 414
  • Capital % : 0.08 %
  • Voting rights : -
  • Voting rights % : - %
  • Public
  • Shares : 21 907 390
  • Capital % : 43.62 %
  • Voting rights : 22 211 606
  • Voting rights % : 29.13 %
  • Total
  • Shares : 50 223 800
  • Capital % : 100 %
  • Voting rights : 76 250 002
  • Voting rights % : 100 %

Dividend 2017-18

Amount per share

1,65 €

A dividend of € 1.65 per share will be proposed at the shareholders' vote during the 24 July 2018 general assembly.

Payment will be with an option in cash or in shares for the entire dividend period.

Price of new share

101,11 €

The issue price for new shares is 101.11€ (payment in shares for the 2017-18 dividend).

The option period shall be effective from 31 July to 7 September 2018, and the dividend shall be paid in cash beginning on 17 September 2018.

Record date

30 Jul‘18

Ex date

31 Jul‘18

Payment as of

17 Sep‘18

Wealth tax declaration

Closing price of share
at December 31, 2017

115,5 €

Average of last 30
periods

113,8 €

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.

visitesremymartin.com

Shareholders' letters

Shareholders’ letter 2018

Shareholders’ letter 2017