LVMH: Ordinary General Meeting of Friday, May 28, 2021 - Procedures for making available and consulting preparatory document...
LVMH: Ordinary General Meeting of Friday, May 28, 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 Paris775 670 417 RCS PARIS
Given the extension of the public health state
of emergency until June 1, 2021 and in accordance with the measures
adopted by the French government to stem the spread of the
Covid-19, the Board of Directors decided, in accordance with the
relevant legal and regulatory provisions in force, to hold
behind closed doors its Shareholders’ Meeting on
Friday, May 28, 2021
at 10:30 a.m.
at the Company’s registered office at 22 avenue Montaigne - 75008
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 Friday, May 7, 2021, in Issue No. 55
and in the convening brochure sent to shareholders. The draft
proposed single resolution is published in the BALO on Wednesday,
April 21, 2021 in Issue No. 48
These publications are also available on the Company’s website,
www.lvmh.com (under Investors / Events / Ordinary General Meeting
May 28, 2021).
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 / Ordinary
General Meeting May 28, 2021), 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
- AGM - Procedures for making available and consulting
preparatory documents - May 28th 2021