{"id":41091,"date":"2026-07-21T22:00:00","date_gmt":"2026-07-21T20:00:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=7d592a128f59235588ee5e202202cd5c"},"modified":"2026-07-21T22:00:00","modified_gmt":"2026-07-21T20:00:00","slug":"remy-cointreau-combined-general-meeting-of-july-2026-2","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=41091","title":{"rendered":"R\u00e9my Cointreau: Combined General Meeting of July, 2026"},"content":{"rendered":"

PARIS--(BUSINESS WIRE)--Regulatory News:<\/p><\/a><\/a>

\nThe Combined General Meeting of R\u00e9my Cointreau (Paris:RCO) shareholders was held on July 21, 2026, in Paris, under the chairwomanship of Marie-Am\u00e9lie de Leusse.<\/p>

\nDividend distribution:<\/span><\/p>

\nThe meeting approved the financial statements for the 2025-26 financial year and set the amount of the dividend at 0.75\u20ac per share\u2014\u20ac0.50 in cash, and \u20ac0.25 for which it decided to give each shareholder the option of receiving payment in cash or in shares.<\/p>

\nThe dividends will go ex-dividend on July 28, 2026 and be paid from October 1st, 2026.<\/p>

\nShareholders who wish to opt for the payment of the dividend in shares will have a period of time between July 30 and September 14, 2026 inclusive to make a request to their financial intermediary. Shareholders who have not exercised their options by 5 p.m. on September 14, 2026 will only be able to receive their dividends in cash.<\/p>

\nThe issue price of the new share is set at \u20ac39.21.<\/p>

\nIf the amount of the net dividend to which the shareholder is entitled does not equate to a whole number of shares, the shareholder may obtain the number of shares immediately above by paying the difference in cash on the day of exercising the option or receive the number of shares immediately below plus a cash balance.<\/p>

\nThe new shares will be subject to all legal and statutory provisions and will carry dividend rights as from 1st April 2026, the beginning of the current financial year. They will be issued in registered or bearer form, at the shareholder\u2019s choice. Shareholders will receive a request for instructions, which they must complete and sign and return, from the financial intermediary with whom their shares are held.<\/p>

\nA request will be made for the new shares to be traded on Euronext Paris.<\/p>

\nGovernance:<\/span><\/p>

\nThe meeting approved the renewal, for three years, of the mandates of:<\/p>