General meeting


LANSON-BCC’s general meetings are open to all shareholders.

 

Combined General Meeting on May 3rd, 2019

Download the minutes [PDF] (in french)
Notice of the combined general meeting
[PDF] (in french)
Advanced notice of the combined general meeting [PDF] (in french)
Notice of the combined general meeting and explanatory memorandum [PDF] (in french)
Summary table of the financial delegations [PDF] (in french)
Number of shares and voting rights [PDF] (in french)
Form for proxy [PDF] (in french)
Postal voting form [PDF] (in french)
Documents and information form [PDF] (in french)
Text of resolutions [PDF] (in french)
 

Combined General Meeting on June 1st, 2018

Download the minutes [PDF] (in french)
 
Combined General Meeting on May 19th, 2017
 
Voting rights and shares [PDF] (May, 30 2017) (in french)
Number of shares and voting rights [PDF] (April 10, 2017) (in french)
 
Combined General Meeting on May 27th, 2016

Download the minutes [PDF] (in french)
Voting rights and shares [PDF] (16/06/2016) (in french)

Combined General Meeting on May 22th, 2015

Download the minutes [PDF] (in french)
Voting rights and shares [PDF] (in french)

Combined General Meeting on May 16th, 2014

Download the minutes [PDF] (in french)
Voting rights and shares [PDF] (in french)

 

 

How to take part in our meetings

  Convening:

General meetings are convened by the Board of Directors under the conditions and within the timeframes provided for under French law. The same conditions apply for prior communications with shareholders.
In accordance with the legislative provisions in force, the Board of Directors makes available or distributes the documents needed to enable shareholders to vote in full knowledge of the facts.

  Admission:

To attend the meeting, be represented, or vote by correspondence, holders of registered shares must have had their securities registered at least two days before the meeting.

Within the same timeframe, shareholders must have sent a certificate confirming the unavailability of their shares up until the date of the meeting to the address indicated in the notice to attend.

If they are unable to attend the meeting themselves, shareholders may either authorize another shareholder or their spouse to represent them, or send in a proxy form without any representative indicated, in which case the Chairman of the meeting will vote in favour of adopting the resolutions put forward or approved by the Board of Directors, and will vote against any other resolutions proposed. Shareholders may also vote by correspondence.


  Voting:

Shareholders have one voting right for each share with an entitlement to vote that they own or are representing. There is some double voting right, simple voting rights becoming double in the term of two years of detention.

Download the latest version
of Adobe reader free

Champagne Lanson  Champagne Tsarine    Champagne Besserat de Bellefon  Champagne Boizel   Champagne De Venoge   Champagne Philipponnat  Maison Alexandre Bonnet