Press release date:
29/04/2022 - 5:45pm
Reims, Friday April 29, 2022 – 5:45pm - LANSON-BCC held its General Meeting today at the Champagne Lanson site in Reims.
All proposed resolutions were adopted, in particular:
- The approval of the corporate and consolidated financial statements for the year ended December 31st, 2021.
- The payment of a dividend of €0.70 per share. It will be paid out on May 4, 2022.
- The renewal of the appointment of Mrs. Michaëla MERK at the board of directors.
- The appointment of Mrs. Marie-Laëtitia Duchêne-Baijot and Mr. Mark Dixon as new directors.
- The amendments to the articles of association relating to the age limits for the positions of Chairman of the Board of Directors, Chief Executive Officer and Deputy Chief Executive Officer.
The quorum conditions and detailed voting results will be available soon on the company’s website.
