2023年7月27日

今天下午12:15时分享的普通和特别股东大会Oeneo SA在早上11点举行引用du Vin的波尔多。议程上的决议都是一个非常大的多数通过。年度股东大会批准的支付的每股现金股利0.70€2022 - 2023,由一个普通的股息每股0.35€和一位杰出的股息为每股0.35€。全额的除息日期被设置为10月3日,2023年,支付的股息将于10月5日,2023年。关于公司治理、年度股东大会重新的办公室以下董事三年:雅克•Herail薇薇安Heriard-Dubreuil和温迪霍拉汉。董事会因此不变,9董事,包括4个女人和3没有投票权的董事。三个九位董事是独立的。投票结果将在接下来的日子里在网上:https://oeneo.com/en/investors/。Oeneo集团将公布上半年营业额2023 - 2024年11月7日,2023年。关于OENEO集团OENEO集团是一个主要的葡萄酒行业有高端的玩家和创新品牌。 Present around the world, the Group covers each stage in the winemaking process through two core and complementary divisions: Closures, involving the manufacture and sale of cork closures, including high value?added technological closures under the Diam, Mytik Diam and Setop brands. Winemaking, providing high-end solutions in winemaking and spirits for leading market players through its cooperage brands Seguin Moreau, Boisé, Millet, Fine Northern Oak and Galileo, and developing innovative solutions for the wine industry with Vivelys (R&D, consulting, systems). We are passionate about the art and culture of wine, conscious of the urgent environmental and societal challenges facing our world, and firmly believe that enlightened innovation must serve the common good. We want to use our strengths and expertise to serve the wine industry's sustainable development as we innovate to uphold the great history of wine. WE CARE ABOUT YOUR WINE INFORMATION AND PRESS RELATIONS