LANSON-BCC (EPA:ALLAN) - LANSON-BCC: GENERAL SHAREHOLDERS' MEETING ON MAY 22ND, 2015 APPROVAL OF RESOLUTIONS

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22/05/2015 17:45

COMMUNIQUE DE PRESSE

              GENERAL SHAREHOLDERS' MEETING ON MAY 22ND, 2015

                          APPROVAL OF RESOLUTIONS

Reims, Friday May 22nd, 2015, 5:45 pm - LANSON-BCC held its General Meeting
today at the Champagne Lanson site in Reims.

All the resolutions were adopted, including the approval of the corporate and
consolidated financial statements for the year ended December 31st, 2014, as
well as the payment of a dividend of 0.35 euro per share.

Identical to the amount paid the previous year, this dividend represents 15.5%
of consolidated net income. The Group has capitalized 90% of consolidated net
income on average since 2006, enabling it to significantly strengthen its
financial structure.

The ex-date for this dividend has been set for May 26th, 2015.

It will be paid out on May 28th, 2015.

LANSON-BCC is a group built around seven Houses that produce Champagne wines,
created and led by Champagne families. The Group unites together outstanding
Houses, renowned for their unique wines and benefiting from the effective fit
between their customer segments. The blend of ancestral know-how and
leading-edge technical capabilities, creative independence and rational
synergies enables each one of its Houses to develop its performances, ensuring
the LANSON-BCC Group's sustainability.

- Champagne Lanson (Reims), the prestigious international brand.
- Champagne Chanoine Frères (Reims), wines intended primarily for the European
  mass retail market (Chanoine brand), reputed above all for its famous Tsarine
  cuvee.
- Champagne Boizel (Epernay), French mail-order market leader, with wines
  distributed in the traditional sector for international markets.
- Maison Burtin (Epernay), a European mass retail supplier and owner of the
  Besserat de Bellefon brand, distributed through traditional networks
(restaurants, wine stores).
- Champagne De Venoge (Epernay), sold on selective retail markets, notably with
  its Louis XV grande cuvee.
- Champagne Philipponnat (Mareuil sur Aÿ), which owns the prestigious Clos des
  Goisses, with wines also available on selective retail markets as well as in
  leading restaurants.
- Champagne Alexandre Bonnet (Les Riceys), owner of a vast vineyard, with wine
  sold in traditional sectors.
  www.lanson-bcc.com

Euronext Compartment B

ISIN: FR0004027068
Ticker: LAN

Reuters: LAN.PA

Bloomberg: LAN:FP

Indices: CAC Mid & Small, CAC All-Tradable, CAC Beverages, EnterNext
PEA-PME 150

Eligible for SME share-based savings schemes
(implementing order of March 5th, 2014)

LANSON-BCC
Nicolas Roulleaux Dugage
Tel: +33 3 26 78 50 00
investisseurs@lansonbcc.com
actionnaires@lansonbcc.com

CALYPTUS
Cyril Combe
Tel: +33 1 53 65 68 68
cyril.combe@calyptus.net

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26/04/2024 17:45

LANSON-BCC (EPA:ALLAN) - LANSON-BCC: GENERAL SHAREHOLDERS' MEETING ON MAY 22ND, 2015 APPROVAL OF RESOLUTIONS

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