LVMH: Combined Shareholders’ Meeting of Thursday, April 21, 2022 - Procedures for making available and consulting preparatory documents
March 30, 2022 at 06:00 am EDT
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European Company with share capital of 151,427,201.70 euros Registered office: 22 avenue Montaigne – 75008 Paris – France 775 670 417 RCS Paris
The Shareholders’ Meeting will be held on Thursday, April 21, 2022 at 10.30 am. at Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris. The Shareholders who wish to attend the Shareholders’ Meeting must hold an admission card. 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 14, 2022, in Issue No. 31 (www.journal-officiel.gouv.fr/balo). The convening notice was published in the Bulletin des Annonces Légales Obligatoires (BALO) on Wednesday, March 30, 2022, in Issue No. 38 (www.journal-officiel.gouv.fr/balo). 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 Investors / Events / 2022 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.
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LVMH_Procedures for making available and consulting preparatory documents
LVMH Moët Hennessy Louis Vuitton SE is the world leader in luxury products. Net sales break down by family of products as follows:
- fashion and leather items (48.9%): brands such as Louis Vuitton, Kenzo, Celine, Fendi, Marc Jacobs, Givenchy, etc.;
- watches and jewels (12.8%): Bulgari, TAG Heuer, Zenith, Hublot, Chaumet, Fred brands, Tiffany, etc.;
- perfumes and cosmetics products (9.6%): perfumes (Christian Dior, Guerlain, Loewe, Kenzo brands, etc.), makeup products (Make Up For Ever, Guerlain, Acqua di Parma, etc.), etc.;
- wines and spirits (7.7%): champagnes (Moët & Chandon, Mercier, Veuve Clicquot Ponsardin, Dom Pérignon brands, etc.; No. 1 worldwide), wines (Cape Mentelle, Château D'Yquem, etc.), cognacs (mainly Hennessy; No. 1 worldwide), whisky (mainly Glenmorangie), etc.;
The remaining sales (21%) are from selective distribution through the Sephora, DFS, Miami Cruiseline chains and Le Bon Marché and La Samaritaine department stores.
At the end of 2023, products are marketed via a network of 6,097 outlets located throughout the world.
Net sales are distributed geographically as follows: France (7.9%), Europe (16.4%), Japan (7.3%), Asia (30.8%), the United States (25.3%) and other (12.3%).