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.

Last general meeting

  • 25 Jul‘17

    09h30

    General Meeting 2017

    Grand Hôtel Intercontinental
    2 rue Scribe
    75009 Paris

General meetings of shareholders and preparatory documents

Extract from the General Meeting’s minutes — 25 July 2017

General Meeting 2017- Vote results

Meeting Notice and resolutions AGM 25 July 2017

Voting Form AGM 25 July 2017

Meeting Notice – AGM 25 July 2017

Structure of the capital
At March 31, 2016

  • Shareholders
  • Shares
  • Capital %
  • Voting rights
  • Voting rights %
  • Orpar
  • 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 2016-17

Amount per share

1,65 €

A dividend of € 1.65 per share will be proposed at the shareholders' vote during the 25 July 2017 general assembly.

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

Price of new share

89,93 €

The issue price for new shares is 89.93€

The option period shall be effective from 1 August to 25 August 2017, and the dividend shall be paid in cash beginning on 4 September 2017.

Record date

31 Jul‘17

Ex date

01 Aug‘17

Payment as of

04 Sep‘17

Wealth tax declaration

Closing price of share
at December 31, 2016

81,02 €

Average of last 30
periods

78,67 €

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 2017