General meeting


Meetings on 29 April 2021

 

In view of the circulation restrictions and lockdown measures in force, the Chairman and CEO of the company, acting on behalf of the Board of directors, decided to hold the Meetings on April 29, 2021 behind closed doors, without the physical presence of the shareholders.

In this context, shareholders will only be able to vote by mail or give a proxy to the Chairman of the Meetings, to the company without indicating a proxy or to the person of their choice. To this end, they are invited to use the dedicated forms available below and to send them electronically to the following address: actionnaires@lansonbcc.com.
 

Replay of the Meetings

A recorded replay of the 29 April 2021 meetings is available via this link.

To download an audio only reccording please click here.
 

Preparatory documents for the Combined General Meeting

Download the minutes [PDF] (in french)
Presentation to the meetings
[PDF] (in french)
Notice of the combined general meeting
[PDF] (in french)
Advanced notice of the combined general meeting
[PDF] (in french)
Summary table of the financial delegations [PDF] (in french)
Report on the resolutions presented to the General Meeting [PDF] (in french)
Text of the resolutions proposed to the Combined General Meeting of 29 April 2021 [PDF] (in french)
Total number of voting rights and shares composing the capital on 24 March 2021 [PDF] (in french)
Documents request form [PDF] (in french)
Postal voting form [PDF] (in french)
Proxy form [PDF] (in french)
 

Preparatory documents for the Special Meeting of shareholders with double voting rights

Download the minutes [PDF] (in french)
Presentation to the meetings
 [PDF] (in french)
Notice of the Special General Meeting of holders of shares with double voting rights
[PDF] (in french)
Advanced notice of the Special General Meeting of holders of shares with double voting rights
[PDF] (in french)
Report on the resolutions presented to the Special General Meeting of holders of shares with double voting rights [PDF] (in french)
Text of the resolutions proposed to the Special Meeting of holders of shares with double voting rights [PDF] (in french)
Documents request form [PDF] (in french)
Postal voting form [PDF] (in french)
Proxy form [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.

 

Archives

Meetings on April 29th, 2021

Download the minutes of the combined general meeting [PDF] (in french)
Download the minutes of the special meeting of shareholders with double voting rights [PDF] (in french)
Results of the votes by resolutions
[PDF] (in french)
Total number of voting rights and shares composing the capital on 24 March 2021 [PDF] (in french)

Combined General Meeting on April 30th, 2020

Download the minutes [PDF] (in french)
Total shares and voting rights as of march, 25 2020 [PDF] (in french)

Combined General Meeting on May 3rd, 2019

Advanced notice of the combined general meeting [PDF] (in french)
Summary table of the financial delegations [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)

 

 

 

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