VPM-Availability Preparatoy Documents of General Meeting of 2 June 2022
12 May 2022 - 5:57PM
VPM-Availability Preparatoy Documents of General Meeting of 2 June
2022
Press Release
VRANKEN-POMMERY MONOPOLE
Arrangements for making available or
consulting information relating to the Combined Annual and
Extraordinary General Meeting of 2 June 2022
Reims, May 12th 2022
The VRANKEN-POMMERY MONOPOLE Group informs its
shareholders that its Combined Annual Ordinary and Extraordinary
General Meeting will be held on Thursday 2 June 2022, at 3 p.m., at
Domaine Pommery in Reims (51100).
The notice of meeting including the agenda and
the text of the draft resolutions to be submitted to the vote of
the shareholders was published in the Bulletin des Annonces Légales
Obligatoires (BALO) on April 25, 2022 and in the "Preparatory
Documents", posted on the Company's website at the following
address:
https://www.vrankenpommery.com/finance/communiques-et-information-reglementee/.
The modalities of participation and voting at
this meeting are set out in the Notice of Meeting as well as in the
"Preparatory Documents".
The preparatory documents and information
relating to this meeting are available to shareholders and can be
consulted on the Company's website at
https://www.vrankenpommery.com/finance/communiques-et-information-reglementee/,
in the "Press Releases and Regulated Information" section and on
the page dedicated to the General Meeting
https://www.vrankenpommery.com/finance/assemblee-generale/, in
accordance with the applicable legal and regulatory provisions.
About Vranken-Pommery
Monopole
Vranken-Pommery Monopole is a leading wine
player in Europe and the second largest champagne group.The group
manages 2,600 hectares of land, owned outright or under lease and
spread over four vineyards in Champagne, Provence, Camargue and
Douro. The group’s activities include wine-growing, wine-making,
distribution and marketing, with a strong commitment to the
promotion of terroirs, sustainable wine-growing and environmental
conservation.Its brand portfolio includes:
-
-
- the Vranken, Pommery & Greno, Heidsieck & Co Monopole,
Charles Lafitte and Bissinger & Co champagnes;
- the Rozès and Sao Pédro port wines and the Terras do Grifo
Douro wines;
- the Domaine Royal de Jarras and Pink Flamingo Camargue
wines
- the Château La Gordonne, and Chappelle Gordonne Provence
wines;
- the Louis Pommery California, Louis Pommery England and Brut de
France sparkling wines.
Vranken-Pommery Monopole is listed on NYSE
Euronext Paris ("VRAP") and Brussels ("VRAB"). ISIN:
FR0000062796.
Contacts
Vranken-Pommery Monopole: Franck Delval, Financial
Control Director+33 (0)3 26 61 62 34, comfi@vrankenpommery.fr |
MediaLaurent Poinsot, +33 (0)1 53 70 74 77
lpoinsot@image7.fr Claire Doligez, +33 (0)1 53 70 74 25,
cdoligez@image7.frCaroline Simon, +33 (0)1 53 70 74 65,
caroline.simon@image7.fr |
- VPM - Mise à disposition_DocPréparatoiresAG02062022UK
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