Wrap Text
Request for Agenda Items
Compagnie Financière Richemont SA
Depository Receipts issued by Richemont Securities SA
(“Richemont Securities” or “Richemont” or “the Company” or “the Group”)
(Incorporated in Switzerland)
Share code: CFR
ISIN: CH0045159024
Depository Receipt Code: CFR
RICHEMONT
AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
19 JULY 2022
REQUEST FOR AGENDA ITEMS
Compagnie Financière Richemont SA (the "Company") has received requests from Bluebell Capital Partners Ltd, a fund manager,
for inclusion of certain items on the agenda of the Company's upcoming annual general meeting.
Bluebell is requesting that the Company designates a representative of the holders of the Company's 'A' shares and the election
of that representative to the Company's Board. Bluebell is further requesting that Article 22 of the Company's articles of incorporation
be amended to increase the minimal number of Board members to six and to impose that each of the 'A' and 'B' shareholders have an equal
number of representatives on the Board.
These proposals will be submitted to shareholders at the upcoming annual general meeting of the Company, which will be held on 7 September 2022.
The Company's Board is considering the proposals and will communicate its recommendations on this subject in due course.
About Richemont
At Richemont, we craft the future. Our unique portfolio includes prestigious Maisons distinguished by their craftsmanship and creativity, alongside
Online Distributors that cultivate expert curation and technological innovation to deliver the highest standards of service. Richemont’s ambition is
to nurture its Maisons and businesses and enable them to grow and prosper in a responsible, sustainable manner over the long term.
Richemont operates in four business areas: Jewellery Maisons with Buccellati, Cartier and Van Cleef & Arpels; Specialist Watchmakers with A. Lange & Söhne,
Baume & Mercier, IWC Schaffhausen, Jaeger-LeCoultre, Panerai, Piaget, Roger Dubuis and Vacheron Constantin; Online Distributors with Watchfinder & Co.,
NET-A-PORTER, MR PORTER, THE OUTNET, YOOX and the OFS division; and Other, primarily Fashion & Accessories Maisons with Alaïa, AZ Factory, Chloé, Delvaux,
dunhill, Montblanc, Peter Millar including G/FORE, Purdey and Serapian. Find out more at www.richemont.com.
Richemont 'A' shares are listed on the SIX Swiss Exchange, Richemont’s primary listing, and are included in the Swiss Market Index ('SMI') of leading stocks.
Richemont South African Depository Receipts are listed in Johannesburg, Richemont’s secondary listing.
Investor/analyst and media enquiries
Sophie Cagnard, Group Corporate Communications & Investor Relations Director
James Fraser, Investor Relations Executive
Investor/analyst enquiries: +41 22 721 30 03; investor.relations@cfrinfo.net
Media enquiries: +41 22 721 35 07; pressoffice@cfrinfo.net; richemont@teneo.com
Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19-07-2022 07:30:00
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