Skip to main content

LVMH: Combined Shareholders’ Meeting of Thursday, April 17, 2025 – Procedures for making available and consulting preparatory documents

Written by Customer Service on . Posted in Public Companies.

European Company with share capital of 150 042 510 euros
Registered office: 22 avenue Montaigne – 75008 Paris – France
775 670 417 RCS Paris

The Shareholders’ Meeting will be held on Thursday, April 17, 2025 at 10.30 a.m. at Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris (France).

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 10, 2025, in Issue No. 30 (notice of meeting).

The convening notice was published in the Bulletin des Annonces Légales Obligatoires (BALO) on Wednesday, March 26, 2025, in Issue No. 37 (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.lvmh.com under 2025 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.

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.