LANSON-BCC (EPA:ALLAN) - LANSON-BCC SHAREHOLDERS APPROVE ALL SUBMITTED RESOLUTIONS DURING THE SPECIAL MEETING AND THE COMBINED SHAREHOLDERS’ MEETING OF APRIL 29, 2021

Transparency directive : regulatory news

29/04/2021 17:45

PRESS RELEASE

LANSON-BCC SHAREHOLDERS APPROVE ALL SUBMITTED RESOLUTIONS DURING THE SPECIAL
MEETING AND THE COMBINED SHAREHOLDERS' MEETING OF APRIL 29, 2021

Reims, Thursday April 29, 2021 - 5:45pm

LANSON-BCC's Special Meeting of holders of shares with double voting rights and
Combined Shareholders' Meeting took place behind closed doors today.

All the resolutions were adopted. The General meeting notably approved the
corporate and consolidated financial statements for the year ended December 31,
2020 and set the dividend for 2020 at EUR0.20 per share. It will be paid out on
May 4, 2021.

The Meetings also approved the elimination of double voting rights from the
company's articles, thus ensuring to all shareholders the implementation of the
"one share-one vote" principle.

The quorum conditions and detailed voting results will be available soon on the
company's website.

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
attractive Tsarine cuvee.

* Champagne Boizel, Maison founded 1834, Epernay, Champagne distributed through
mail order in France (BtoC) and in traditional sectors 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).

* 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, Maison founded 1930, Epernay, private-label supplier for the
European mass retail market and also producer of Champagne Alfred Rothschild.

* Champagne Alexandre Bonnet, Maison founded 1970, 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 SHAREHOLDERS APPROVE ALL SUBMITTED RESOLUTIONS DURING THE SPECIAL MEETING AND THE COMBINED SHAREHOLDERS’ MEETING OF APRIL 29, 2021

Transparency directive : regulatory news

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