LANSON-BCC (EPA:ALLAN) - LANSON-BCC: GENERAL SHAREHOLDERS’ MEETING ON JUNE 1, 2018 - DIVIDEND: €0.50 PER SHARE

Transparency directive : regulatory news

01/06/2018 17:45

PRESS RELEASE

                 GENERAL SHAREHOLDERS' MEETING ON JUNE 1, 2018

                        DIVIDEND: EUR0.50 PER SHARE

Reims, Friday June 1, 2018, 5:45pm - LANSON-BCC held its General Meeting today
at the Champagne De Venoge site in Épernay.

All the proposed resolutions were adopted, including:

* Approval of the corporate and consolidated financial statements for the year
  ended December 31, 2017.

* Appointment of Mrs Alice Paillard-Brabant (36) and Mr Florent Roques (37) as
  new company directors for LANSON-BCC.

* Approval of a dividend of EUR0.50 per share, with an ex-dividend date of June
  6, 2018 and a payment date of June 8, 2018.

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 on e of its Houses to develop its performances, ensuring
the LANSON -BCC Group's sustainability.

- Champagne Lanson, prestigious House founded 1760, Reims, with 80% distributed
  on international markets.
- Champagne Chanoine Frères, House founded 1730, Reims, wines intended
  primarily for the European mass retail market (Chanoine brand), reputed above
  all for its famous Tsarine cuvee.
- Champagne Boizel, House founded 1834, Epernay, French mail-order market
  leader (BtoC), distributed in the traditional sector for international
  markets.
- Maison Burtin, Epernay, European mass retail supplier and owner of the
  Besserat de Bellefon brand, which is distributed through traditional networks
  (restaurants, wine stores).
- Champagne De Venoge, House founded 1837, Epernay, sold on selective retail
  markets, notably with its Louis XV grande cuvee.
- Champagne Philipponnat, House founded 1910, Mareuil sur Aÿ, which owns the
  renowned Clos des Goisses, with wines also available on selective retail
  markets as well as in the world?s 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 All Shares,
CAC Beverages, CAC Consumer Goods,
EnterNext PEA-PME 150

Eligible for SME share-based savings schemes
(implementing order of March 5, 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 JUNE 1, 2018 - DIVIDEND: €0.50 PER SHARE

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