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MBWS (MBW): MINUTES OF THE ANNUAL SHAREHOLDERS’ MEETING HELD ON 21 JUNE 2016 - raport 25

Raport bieżący nr 25/2016

Podstawa Prawna: Inne uregulowania
Ivry-sur-Seine, 22 June 2016

MINUTES OF THE ANNUAL SHAREHOLDERS’ MEETING HELD ON 21 JUNE 2016

Marie Brizard Wine & Spirits (Euronext Paris: MBWS) announces the minutes of its annual shareholders’ meeting held in Paris on 21 June 2016.

All of the resolutions submitted to a shareholder vote were approved by shareholders, and notably:

• annual accounts and consolidated financial statements for the year to 31 December 2015;

• the appointment of Mr. Hachem Belghiti and Mrs. Edith Cayard as new members of the Group’s Board of Directors.

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The results of the votes will be made available shortly on the Group’s website: http://en.mbws.com/.

Lastly, the Group announces that its sales for the first half of 2016 will be published on 28 July 2016, after market.

About Marie Brizard Wine & Spirits

Marie Brizard Wine & Spirits is a wine and spirits group operating in Europe and the United States. Marie Brizard Wine & Spirits stands out through its know-how, its assortment of brands with a long tradition and a spirit firmly focused on innovation. From the founding of Maison Marie Brizard in 1755 to the launch of Fruits and Wine in 2010, the Marie Brizard Wine & Spirits group has shown an ability to develop its brands in a modern way whilst respecting their origins.

Marie Brizard Wine & Spirits is committed to providing value by offering its clients trustworthy and audacious brands packed with flavours and experiences. Today, the Group has a consistent portfolio of brands that are leaders on their respective segments, and notably William Peel, Sobieski, Fruits and Wine and Marie Brizard.

Marie Brizard Wine & Spirits is listed on Compartment B of Euronext Paris (FR0000060873 - MBWS) and is included in the EnterNext© PEA-PME 150 index.

Contacts:

Caroline Simon, caroline.simon@image7.fr, +33 (0)1 53 70 74 65

Simon Zaks, szaks@image7.fr, +33 (0)1 53 70 74 63


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2016-06-24Jean-Noël ReynaudCEO Marie Brizard Wine & SpiritsJean-Noël Reynaud

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