LVMH: Combined Shareholders’ Meeting of Thursday, April 18th, 2024 & Procedures for making available and consulting preparatory documents
March 27 2024 - 8:35AM
LVMH: Combined Shareholders’ Meeting of Thursday, April 18th,
2024 & Procedures for making available and consulting
preparatory documents
European Company with share capital of
150 420 228 eurosRegistered office: 22 avenue Montaigne
– 75008 Paris – France775 670 417 RCS Paris
The Shareholders’ Meeting will be held on
Thursday, April 18th,
2024 at 10.30 a.m. at Carrousel du Louvre,
99 rue de Rivoli, 75001 Paris.
The Shareholders who wish to attend the
Shareholders’ Meeting must hold an admission card and an identity
document, it being recalled that all proxies, including spouses,
must provide proof of their power of attorney and present their
identity document as well as a copy of that of the principal.
The means of taking part in the Shareholders’
Meeting and the draft proposed resolutions were published in the
Bulletin des Annonces Légales Obligatoires (BALO) on
Monday, March 11, 2024, in Issue No. 31 (notice of
meeting).
The convening notice was published in the
Bulletin des Annonces Légales Obligatoires (BALO) on Wednesday,
March 27, 2024, in Issue No. 38 (convening notice).
In accordance with Article R.22-10-23 of the
French Commercial Code, shareholders will be able to consult on the
LVMH website www.lvmh.com under 2024 Annual General Meeting,
the informational documents in preparation for this Meeting.
The documents and information concerning the
Shareholders’ Meeting will be made available to shareholders as
provided by applicable regulations.
- Procedures for making available and consulting preparatory
documents
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