The Combined General Meeting of Rémy Cointreau (Paris:RCO) shareholders was held on 20 July 2023 in Paris, under the chairwomanship of Marie-Amélie de Leusse.
Cash Dividend Distribution
This meeting approved the financial statements for the 2022/23 financial year and set the amount of the ordinary dividend at EUR2.0 per share in cash. It also approved the payment of an exceptional dividend of EUR1.00 per share in cash.
The dividends (ordinary and exceptional) will go ex-dividend on 28 September 2023 and be paid from 2 October 2023.
Governance
The meeting approved the renewal of the directorships of Laure Hériard Dubreuil, for a period of three years.
The meeting also approved the appointment of Sonia Bonnet-Bernard as an independent director for a period of three years, replacing Emmanuel de Geuser. The appointment will ensure a stronger representation on the Board of Directors of executives with extensive experience in the areas of accounting and auditing and in risk monitoring and management.
The Board of Directors, which followed the general meeting, approved the appointment of:
- Sonia Bonnet-Bernard on the audit-finance committee, replacing Emmanuel de Geuser
- Elie Hériard Dubreuil as Chairman of the Corporate Social Responsibility Committee, replacing Dominique Hériard Dubreuil, who will remain a member.
The Board of Directors now consists of 12 Board members and 3 non-voting members with an increased rate of feminization (50%) and independent members (58%), in line with AFEP-MEDEF recommendations.
About Rémy Cointreau
Rémy Cointreau: Elevating the Art of Exceptional Spirits
All around the world, there is a growing demand for extraordinary experiences, with clients seeking a diverse range of flavors that stem from unique terroirs. At Rémy Cointreau, we understand the importance of delivering to these exacting standards. Our expertise in crafting exceptional spirits has been honed and passed down through generations, resulting in products that are a testament to the dedication of our team.
As a family-owned French Group, Rémy Cointreau takes pride in preserving and protecting our terroirs. We cultivate spirits that have stood the test of time, featuring centuries-old traditions while embracing a timeless modernity. Within our portfolio, you will find 14 distinct brands, including the renowned Rémy Martin and Louis XIII cognacs, as well as the beloved Cointreau liqueur.
Our ultimate ambition is clear – Rémy Cointreau strives to be the leading global purveyor of exceptional spirits. We rely on the ingenuity and commitment of our 2,021 employees, as well as our distribution subsidiaries strategically positioned in key markets worldwide. It is through their dedication and creativity that we continue to push boundaries and exceed expectations.
Join us on this remarkable journey as we elevate the art of exceptional spirits to new heights. Rémy Cointreau is listed on Euronext Paris, a testament to our commitment to transparency and accountability.
For more information, please visit our website at www.remy-cointreau.com.
