MATERIAL Y MÉTODOS
ANALISIS ESTADÍSTICO
7.1.1.
The following documents are published either regularly or as and when required on the website of the French financial markets authority (Autorité des Marchés Financiers) www.amf-france.org and/or at www.finance-groupelp.fr.2015-2016 28.05.2015 Turnover, FY 2014-2015
28.05.2015 Results for FY 2014-2015
28.05.2015 Analysts’ Briefing on the results for FY 2014-2015 15.06.2015 2014-2015 Reference Document
15.07.2015 Address to shareholders on the Annual General Shareholders' Meeting held on July 8, 2015
24.11.2015 First-half turnover FY 2015-2016
24.11.2015 Results first-half turnover FY 2015-2016
24.11.2015 Analysts’ briefing on first-half results, FY 2015-2016
7.1.2.
Information published in the industry and specialist press 2015-2016April 2015 A monumental bar to savour Laurent-Perrier champagne, official sponsor of ‘Taste of Paris’
A loyal supporter of creativity and excellence in fine dining, Champagne Laurent- Perrier was set to sparkle at the first edition of Taste of Paris, on May 21-24, 2015, at the Grand Palais in Paris.
The culinary festival, held under the aegis of starred chefs Alain Ducasse and Joël Robuchon, brought together fourteen leading chefs of the day, who offered tasting dishes (including one “signature dish”) to visitors, pairing them with one of the champagnes from the Laurent-Perrier range.
A monumental pop-up Laurent-Perrier bar helped visitors to match each of the House’s emblematic cuvées with the gastronomic creations dreamed up by the Paris chefs. The leafy setting beneath the soaring glass roof of the Grand Palais, invited champagne lovers to share the unique world and personality of the exceptional wines on offer. They are all connected by a shared style marked by true freshness, purity and elegance, and can be savoured throughout the meal, from aperitif to dessert.
It was a unique opportunity for gourmets and foodies to taste the latest addition to the range, the vintage Laurent-Perrier Brut Millésimé 2006, ahead of the official public launch. The Grand Siècle par Laurent-Perrier and Alexandra Rosé 2004 premium cuvées were also in the spotlight to delight epicureans in search of uncommon sensations with a precious, privileged experience.
November 2015 Laurent-Perrier announces changes in Supervisory Board make-up: Patrick Thomas appointed Deputy Chairman, Bernard Rascle new co-opted member
At its November 19, 2015 meeting chaired by Maurice de Kervénoaël, the Laurent- Perrier Supervisory Board took note of François Philippoteaux’s resignation for personal reasons from his mandate as Deputy Chairman of the Supervisory Board. After joining Laurent-Perrier in 1958 as Bernard de Nonancourt’s deputy to develop the House of Laurent-Perrier, Mr Philippoteaux carried a wide range of responsibilities at Laurent-Perrier before his appointment to the Supervisory Board in 1991. The Board’s members thanked him for the quality of his contribution to Laurent-Perrier’s development.
The Deputy Chairmanship of the Supervisory Board has now been entrusted to Patrick Thomas. A member of the Laurent-Perrier Supervisory Board since 2011, Mr Thomas was Chief Executive of Hermès International from 2003 to 2014 and
currently sits on the Boards of Renault, Ardian, Leica, Massilly Holding, and Château Palmer. He is also Chairman of the Board and a Director of Shang Xia Trading (Shanghai), a subsidiary of the Hermès Group.
The Supervisory Board has agreed to co-opt Bernard Rascle as its new member. A former partner of the Coopers & Lybrand then PricewaterhouseCoopers audit and consultancy firms, where he was a top executive in France, he has built up extensive knowledge of listed companies, especially of family-owned businesses in his time there. As a result, he brings Laurent-Perrier his corporate governance, information systems, audit, and risk management experience and abilities to the table. His appointment is subject to ratification by the General Meeting of Shareholders to be held in July 2016.
The Supervisory Board now comprises nine members, half of whom are independent: Maurice de Kervénoaël, Chairman, Patrick Thomas, Deputy Chairman, Marie Cheval, Bernard de La Giraudière, Claude de Nonancourt, Yann Duchesne, Éric Meneux, Jean-Louis Pereyre, and Bernard Rascle.
With these changes, Laurent-Perrier will be able to rely on a broad portfolio of complementary skills to drive Group change and development.
7.1.3.
Information filed with the Commercial Court of Reims15.07.2015 Annual financial statements, extract from the minutes of the July 8, 2015 Ordinary and Extraordinary General Shareholders’ Meeting, company management report, reference document (including the consolidated management report), audit report on the ordinary and consolidated financial statements, Chairman’s report on internal controls.
1. Information made available to shareholders prior to the July 8, 2015 General Shareholders’ Meeting
Notice of meeting, BALO Notice of meeting, Les Echos Notice of meeting, Matot Braine Laurent-Perrier Bylaws
Invitations to the statutory auditors Invitations to registered shareholders Attendance sheet
Voting form Publication of financial statements, BALO Information note on share buy-back programme Documents to be sent to shareholders:
- Agenda - List of shares
- Corporate financial statements at March 31, 2015 - Consolidated financial statements at March 31, 2015 - Results for the last five years
- Summary
- Audit reports on the statutory and consolidated financial statements and special audit report - List of unregulated agreements
- Report by the Chairman of the Supervisory Board on the operations of the Supervisory Board
• and internal controls - Management Board report - Draft resolutions
- List of members of the Management and Supervisory Boards and other offices held - Postal/proxy vote form
- Request for documents
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