Press Release –
Update on 2021 Annual General Meeting
Danone Combined Shareholders’ Meeting will be held on
Indeed, administrative measures, limiting or prohibiting travel or collective gathering for health reasons prevent the physical gathering of Danone shareholders to the Shareholders’ Meeting, particularly in view of the closure of conference and meeting rooms, the obligation to respect physical distance measures and the number of people usually present at previous Shareholders’ Meetings.
Shareholders may follow the Shareholders’ Meeting, which will be webcast live and recorded for later viewing, in French and English, on Danone's website. Shareholders are encouraged to vote or give a proxy by electronic means, ahead of the Shareholders’ Meeting. The modalities and voting procedures of this Meeting will be detailed in the notice of meeting, which will be published beginning of April on www.danone.com (page “Shareholders’ Meeting”).
To be in a position to take into account the future needs of the company, the Board has decided to pause and reconsider any immediate members refreshment; therefore, the proposed nominations of
As a consequence, only the following renewal and appointments of Directors will be proposed at the 2021 shareholders’ meeting: renewal of the terms of office of
Draft resolutions proposed to the Shareholders’ Meeting will be published on www.danone.com (page “Shareholders’ Meeting”) in the coming days.
Finally, the upcoming Capital Market Event, initially planned for
About Danone (www.danone.com)
Danone is a leading multi-local food and beverage company building on health-focused and fast-growing categories in 3 businesses: Essential Dairy & Plant-Based products, Waters and Specialized Nutrition. With its ‘One Planet. One Health’ frame of action, which considers the health of people and the planet as intimately interconnected, Danone aims to inspire healthier and more sustainable eating and drinking practices. To accelerate this food revolution and create superior, sustainable, profitable value for all its stakeholders, Danone has defined nine 2030 Goals, and paved the way as the first listed company to adopt the “Entreprise à Mission” status in
Attachment
- PR_Update_AGM_2021
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