from LANSON-BCC (EPA:ALLAN)
LANSON-BCC: GENERAL SHAREHOLDERS’ MEETING ON APRIL 26, 2024 - DIVIDEND: €1.10 PER SHARE
PRESS RELEASE
GENERAL SHAREHOLDERS’ MEETING ON APRIL 26, 2024
DIVIDEND: €1.10 PER SHARE
Reims, Friday April 26, 2024 – 5:45pm - LANSON-BCC held its General Meeting today at the Champagne Lanson site in Reims.
All the resolutions were adopted. The general meeting notably approved the corporate and consolidated financial statements for the year ended December 31, 2023, and set the dividend for 2023 at €1.10 per share. It will be paid out on May 6, 2024.
The quorum conditions and detailed voting results will be available soon on the company’s website.
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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, 85% of Champagne sold on international markets.
• Champagne Philipponnat, Maison founded 1910 with a tradition dating back to 1522, Mareuil sur Aÿ, owner of Clos des Goisses, Champagne sold on selective retail markets and in the world’s leading restaurants.
• Champagne De Venoge, Maison founded 1837, Epernay, Champagne sold on selective retail markets in France and for export, notably with its Cordon Bleu and Princes ranges and its Louis XV grande cuvee.
• Champagne Besserat de Bellefon, Maison founded 1843, Epernay, producer of the Cuvée des Moines, Champagne distributed through traditional networks (restaurants, wine stores) in France and for export.
• Champagne Boizel, Maison founded 1834, Epernay, Champagne distributed through mail order in France (BtoC) and in traditional sectors for international markets.
• Champagne Chanoine Frères, Maison founded 1730, Reims, Champagne sold primarily on mass retail and export markets, reputed above all for its Tsarine cuvee.
• Maison Burtin, Maison founded 1933, Epernay, mass retail supplier, producer of “custom” Champagne for key accounts, including the Alfred Rothschild range.
• Domaine Alexandre Bonnet, Les Riceys, owner of a vast vineyard, with “grower” champagnes sold in traditional sectors in France and for export, also producer of Rosé des Riceys.
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LANSON-BCC shares are listed on Euronext Growth Paris
Ticker: ALLAN | ISIN: FR0004027068 | Reuters: ALLAN.PA | Bloomberg: ALLAN:FP
Indices: EN Growth Allshare, EN Family Business
LANSON-BCC shares are eligible for SME share-based savings schemes
(PEA-PME - implementing order of March 5, 2014)
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LANSON-BCC CALYPTUS
Bruno Paillard Cyril Combe
Tel: +33 (0)3 26 78 50 00 Tel: +33 (0)1 53 65 68 68 investisseurs@lansonbcc.com cyril.combe@calyptus.netactionnaires@lansonbcc.com