LVMH: Combined Shareholders’ Meeting of Thursday, April 15, 2021 - Procedures for making available and consulting preparat...
25 Mars 2021 - 5:09PM
LVMH: Combined Shareholders’ Meeting of Thursday, April 15,
2021 - Procedures for making available and consulting preparatory
documents
Société Européenne with share capital of
151,427,201.70 eurosRegistered office: 22 avenue Montaigne
– 75008 Paris – France775 670 417 RCS Paris
The extension of the health-related state of
emergency in France until June 1, 2021, the ongoing public health
crisis and the need to maintain measures limiting or prohibiting
large gatherings have prompted LVMH SE to hold its Shareholders’
Meeting on
Thursday, April 15, 2021 at 10:30
a.m., behind closed doors, at
its registered office, 22 avenue Montaigne – 75008 Paris (France),
pursuant to the provisions of Decree No. 2021-255 published in the
Journal Officiel (official gazette) on March 10, 2021 (see press
release dated March 12, 2021 published on the Company’s website:
www.lvmh.com, under Investors / Events / 2021 Annual General
Meeting).
As a result, no admission cards will be issued.
The means of taking part in the Shareholders’ Meeting are described
in the convening notice published in the Bulletin des Annonces
Légales Obligatoires (BALO) on Wednesday, March 24, 2021, in Issue
No. 36
(https://www.journal-officiel.gouv.fr/balo/document/202103242100624-36)
and in the convening brochure sent to shareholders. The draft
proposed resolutions were published in the BALO on Wednesday, March
10, 2021, in Issue No. 30
(https://www.journal-officiel.gouv.fr/balo/document/202103102100415-30).
These publications are also available on the Company’s website,
www.lvmh.com (under Investors / Events / 2021 Annual General
Meeting).
The documents and information concerning the
Shareholders’ Meeting will be made available to shareholders as
provided by applicable regulations.
In accordance with Article R.22-10-23 of the
French Commercial Code, shareholders will be able to consult on the
LVMH website www.lvmh.com (under Investors / Events / 2021 Annual
General Meeting), the informational documents in preparation for
this Meeting.
Shareholders are invited to regularly consult
the Company’s website to remain up-to-date with the latest
announcements.
- Procedures for making available and consulting preparatory
documents 2021
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