VRANKEN-POMMERY MONOPOLE : Availability Preparatoy Documents of General Meeting of 5th June 2025

Press ReleaseVRANKEN-POMMERY MONOPOLEArrangements for making available or consulting information relating tothe Combined Annual and Extraordinary General Meeting of 5 June 2025 Reims, May 15th 2025The VRANKEN-POMMERY MONOPOLE Group informs its shareholders that its Combined Annual Ordinary and Extraordinary General Meeting will be held on Thursday 5 June 2025, at 3 p.m., at Domaine Pommery in Reims (51100). The notice of meeting including the agenda and the text of the draft...

Reims Cedex 2, 16/05/2025 (informazione.news - comunicati stampa - cibi e bevande)

Reims, May 15th 2025

The VRANKEN-POMMERY MONOPOLE Group informs its shareholders that its Combined Annual Ordinary and Extraordinary General Meeting will be held on Thursday 5 June 2025, at 3 p.m., at Domaine Pommery in Reims (51100).

The notice of meeting including the agenda and the text of the draft resolutions to be submitted to the vote of the shareholders was published in the Bulletin des Annonces Légales Obligatoires (BALO) n° 51 on April 28, 2025 and in the "Preparatory Documents", posted on the Company's website at the following address: https://www.vrankenpommery.com/finance/communiques-et-information-reglementee/.

The modalities of participation and voting at this meeting are set out in the Notice of Meeting as well as in the "Preparatory Documents".

The preparatory documents and information relating to this meeting are available to shareholders and can be consulted on the Company's website at https://www.vrankenpommery.com/finance/communiques-et-information-reglementee/, in the "Press Releases and Regulated Information" section and on the page dedicated to the General Meeting https://www.vrankenpommery.com/finance/assemblee-generale/, in accordance with the applicable legal and regulatory provisions.

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