Interparfums : The Combined Ordinary and Extraordinary General Meeting of April 21, 2023
March 31, 2023 at 02:29 pm
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Certidox
The Combined Ordinary and Extraordinary General Meeting of April 21, 2023
and Universal Registration Document 2022
Availability of preparatory documents for the Annual General Meeting
The Combined General Meeting of Interparfums will be held on April 21, 2023 at 2:00 pm at the
Pavillon d'Armenonville - Allée de Longchamp, Bois de Boulogne - 75116 PARIS
The preliminary notice of call of the Annual General Meeting (avis préalable de réunion) including the agenda and draft resolutions and the conditions and procedures for participation and voting, was published in the French publication for legal announcements (Bulletin des Annonces Légales Obligatoires or BALO) No. 32 of March 15, 2023, announcement No. 2300519 and posted on the Company's website.
The second meeting notice (avis de convocation) will be published in the BALO on March 31, 2023.
Upcoming event
Publication of Q1 2023 sales April 20, 2023
(before the opening of the stock market)
Investor Relations and Analysts Contact
Philippe Santi
Executive Vice President psanti@interparfums.fr
Press contact
Cyril Levy-Pey Communication Director clevypey@interparfums.fr
The documents and information concerning the Annual General Meeting will be made available to shareholders and available for consultation under the conditions provided for by regulations in force.
In accordance with Article R.22-10-23 of the French Commercial Code, shareholders may consult, as of today, the documents and preparatory information relating to this AGM at the Company's website at the following address: https://www.interparfums-finance.fr/en/shareholders-meeting/
The General Meeting will be broadcast live on the Company's website (www.interparfums-finance.fr) and will be accessible for replay on a deferred basis within the timeframe provided for by regulations.
2022 Universal Registration Document
The 2022 Universal Registration Document, including the items of the Annual Financial Report, has been filed with the Autorité des Marchés Financiers (AMF) on March 30, 2023 under the number D23-0185.
It may be consulted at the websites of the Company (www.interparfums-finance.fr) and of the AMF (www.amf-france.org).
Paris, March 31, 2023
Interparfums
10 rue de Solférino
75007 Paris
Tel. +33 (0)1 53 77 00 00
This press release is available in French and English
on the company's website interparfums-finance.fr
ISIN : FR0004024222-ITP
Reuters : IPAR.PA
Bloomberg : ITP
Euronext Compartment A Eligible for Deferred Settlement Service (SRD) Eligible for PEA
Index - SBF 120, CAC Mid 60
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Disclaimer
Inter Parfums SA published this content on 31 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2023 13:28:14 UTC.
Interparfums specializes in the design, manufacturing and marketing of luxury fragrances. The group's activity is organized primarily around 2 product families:
- fragrance: Montblanc, Jimmy Choo, Coach, Lanvin, Rochas, Boucheron, Karl Lagerfeld, Van Cleef & Arpels, Paul Smith, Kate Spade, Moncler, Repetto and S.T. Dupont brands;
- women's and men's fashion items: Rochas brand.
Products were being marketed through perfume shops, franchise chains and department stores in France, and through import companies, airports, and airlines abroad.
Net sales are distributed geographically as follows: France (5.4%), Europe (24.5%), North America (40.4%), Asia (14.5%), South America (8.3%), Middle East (6.3%) and Africa (0.6%).