Procedures for making available and consulting preparatory documents
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Kalender
| Tid* | ||
| 2025-04-17 | N/A | Årsstämma |
| 2024-12-02 | - | X-dag halvårsutdelning MC 5.5 |
| 2024-07-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-23 | - | X-dag halvårsutdelning MC 7.5 |
| 2024-04-18 | - | Årsstämma |
| 2024-04-18 | - | Extra Bolagsstämma |
| 2024-01-25 | - | Bokslutskommuniké 2023 |
| 2023-12-04 | - | X-dag halvårsutdelning MC 5.5 |
| 2023-07-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-25 | - | X-dag halvårsutdelning MC 7 |
| 2023-04-20 | - | Årsstämma |
| 2023-04-20 | - | Extra Bolagsstämma |
| 2023-01-26 | - | Bokslutskommuniké 2022 |
| 2022-12-01 | - | X-dag halvårsutdelning MC 5 |
| 2022-07-27 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-26 | - | X-dag halvårsutdelning MC 7 |
| 2022-04-21 | - | Årsstämma |
| 2022-04-21 | - | Extra Bolagsstämma |
| 2022-01-27 | - | Bokslutskommuniké 2021 |
| 2021-11-30 | - | X-dag halvårsutdelning MC 3 |
| 2021-07-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-20 | - | X-dag halvårsutdelning MC 4 |
| 2021-04-15 | - | Årsstämma |
| 2021-04-15 | - | Extra Bolagsstämma |
| 2021-04-15 | - | Bokslutskommuniké 2020 |
| 2020-12-01 | - | X-dag halvårsutdelning MC 2 |
| 2020-07-27 | - | Kvartalsrapport 2020-Q2 |
| 2020-07-07 | - | X-dag halvårsutdelning MC 2.6 |
| 2020-06-30 | - | Årsstämma |
| 2020-01-28 | - | Bokslutskommuniké 2019 |
| 2019-12-06 | - | X-dag halvårsutdelning MC 2.2 |
| 2019-07-24 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-15 | - | Årsstämma |
| 2019-01-29 | - | Bokslutskommuniké 2018 |
European Company with share capital of 150 420 228 euros
Registered office: 22 avenue Montaigne – 75008 Paris – France
775 670 417 RCS Paris
The Shareholders’ Meeting will be held on Thursday, April 18th, 2024 at 10.30 a.m. at Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris.
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 11, 2024, in Issue No. 31 (notice of meeting).
The convening notice was published in the Bulletin des Annonces Légales Obligatoires (BALO) on Wednesday, March 27, 2024, in Issue No. 38 (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 under 2024 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.