LANSON-BCC (EPA:ALLAN) - LANSON-BCC: GENERAL SHAREHOLDERS’ MEETING ON APRIL 30, 2020

Transparency directive : regulatory news

30/04/2020 17:45

PRESS RELEASE

             GENERAL SHAREHOLDERS' MEETING ON APRIL 30, 2020

Reims, Thursday April 30, 2020 - 5:45pm

LANSON-BCC held its General Meeting today as a closed session due to the
restrictions on people's movement and the lockdown measures adopted by the
French Government to fight the spread of the Covid-19 epidemic.

The shareholders, invited to vote by email for this General Meeting, approved
all the resolutions except the seventh (renewal of the appointment of the
company FIAG Holding at the board).

With regard to the dividend, the General Meeting approved its cancellation,
while noting that the Group has always paid out 20% to 25% of its income on
average. This exceptional decision highlights the long-term commitment of its
family shareholders and their support for the management and their staff in the
Group's various Houses.

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

* Champagne Lanson, prestigious Maison founded 1760, Reims, holder of a Royal
  Warrant since the time of Queen Victoria, 80% of Champagne sold on
  international markets.

* Champagne Chanoine Frères, Maison founded 1730, Reims, Champagne sold
  primarily for the European mass retail market, reputed above all for its
  Tsarine Cuvee.

* Champagne Boizel, Maison founded 1834, Epernay, Champagne distributed through
  mail order in France (BtoC) and in the traditional sector for international
  markets.

* Champagne De Venoge, Maison founded 1837, Epernay, Champagne sold on
  selective retail markets, notably with its Cordon Bleu and Princes ranges and
  its Louis XV grande cuvee.

* Champagne Besserat de Bellefon, Maison founded 1843, Epernay, Champagne
  distributed through traditional networks (restaurants, wine stores), producer
  of the renowned Cuvée des Moines.

* Champagne Philipponnat, Maison founded 1910, Mareuil sur Aÿ, owner of Clos
  des Goisses, Champagne sold on selective retail markets and in the world's
  leading restaurants.

* Maison Burtin, Epernay, private-label supplier for the European mass retail
  market and also producer of Champagne Alfred Rothschild.

* Champagne Alexandre Bonnet, Les Riceys, owner of a vast vineyard, with wine
  sold in traditional sectors, also producer of Rosé des Riceys.

www.lanson-bcc.com

Euronext Growth

ISIN: FR0004027068
Ticker: ALLAN
Reuters: ALLAN.PA
Bloomberg: ALLAN:FP
Indices: EN Growth Allshare,
EnterNext PEA-PME 150

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

LANSON-BCC
Nicolas Roulleaux Dugage
Tel: +33 (0)3 26 78 50 00
investisseurs@lansonbcc.com
actionnaires@lansonbcc.com

CALYPTUS
Cyril Combe
Tel: +33 (0)1 53 65 68 68
cyril.combe@calyptus.net

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07/03/2024 17:45

LANSON-BCC (EPA:ALLAN) - LANSON-BCC: GENERAL SHAREHOLDERS’ MEETING ON APRIL 30, 2020

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