Business
Marie Brizard Wine & Spirits : 2024 Universal Registration Document
Marie Brizard Wine & Spirits : 2024 Universal Registration
About this update from Marie Brizard Wine & Spirits Sa
[{"type":"text","content":"\n \n MARIE BRIZARD\n \n \n WINE & SPIRITS\n \n \n J U N I V E R S A L R E G I S T R A T I O N D O C U M E N T\n CONTENTS\n \n 1 OVERVIEW OF MARIE BRIZARD WINE & SPIRITS \n \n \n 5\n \n \n 6\n \n \n BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE\n \n \n 157\n \n \n 1.1 Key dates and events in the history of Marie Brizard\n \n \n 6.1\n \n \n Governance \n \n \n 158\n \n \n Wine & Spirits \n \n \n 6\n \n \n 6.2\n \n \n Board of Directors' report on corporate governance\n \n \n 158\n \n \n 1.2 Simplified organisational chart as at the date of this\n \n \n 6.3\n \n \n Remuneration \n \n \n 177\n \n \n document \n \n \n 6\n \n \n 6.4\n \n \n Description of 2024 regulated agreements \n \n \n 187\n \n \n 1.3 Role of the various legal structures \n \n \n 7\n \n \n 6.5\n \n \n Agreements entered into between a corporate officer\n \n \n 1.4 Business activities \n \n \n 7\n \n \n or major shareholder and a subsidiary \n \n \n 187\n \n \n 1.5 Main brand markets and operations \n \n \n 8\n \n \n 6.6\n \n \n Procedure applicable to unrestricted agreements\n \n \n 1.6 Property, warehouses and industrial plant \n \n \n 11\n \n \n entered into in the ordinary course of business and on\n \n \n 1.7 Major contracts \n \n \n 11\n \n \n arm's length terms \n \n \n 188\n \n 2024 MANAGEMENT REPORT 13\n \n \n Consolidated financial statements for the 2024\n \n \n financial year 14\n \n \n Parent company financial statements for the 2024\n \n \n financial year 22\n \n \n Risk factors 25\n \n \n Internal control and risk management procedures 32\n \n \n Shareholder structure and transactions in securities 37\n \n Other information 188\n \n \n Statutory Auditors' special report on regulated\n \n \n agreements 193\n \n \n Information on the Statutory Auditors 194\n \n GENERAL INFORMATION ON THE COMPANY AND ITS SHARE\n \n \n CAPITAL 195\n \n 3 SUSTAINABILITY STATEMENT \n \n \n 39\n \n \n \n 7.2\n \n \n SA \n \n \n Memorandum and Articles of Association \n \n \n 196\n \n \n 197\n \n \n 3.1 GENERAL INFORMATION [ESRS 2] \n \n \n 40\n \n \n 7.3\n \n \n Breakdown of share capital and voting rights \n \n \n 204\n \n \n 3.2 ENVIRONMENTAL INFORMATION \n \n \n 55\n \n \n 7.4\n \n \n Dividends \n \n \n 207\n \n \n 3.3 SOCIAL INFORMATION \n \n \n 74\n \n \n 7.5\n \n \n Financial services \n \n \n 207\n \n \n 3.4 INFORMATION ON BUSINESS CONDUCT [G1] \n \...