27/03/2025 18:40 |
The Combined Ordinary and Extraordinary General Meeting of April 17, 2025 |
INFORMATION REGLEMENTEE
The Combined Ordinary and Extraordinary
General Meeting of April 17, 2025 Universal Registration Document 2024 Availability of preparatory documents for the Annual General Meeting Upcoming event Publication of Q1 2025 sales The Combined General Meeting of Interparfums will be held on April 17, 2025 at 2:00 pm at: April 24, 2025 (before the opening of the stock market) Pavillon d’Armenonville - Allée de Longchamp, Bois de Boulogne - 75116 PARIS Investor Relations The preliminary notice of call of the Annual General Meeting (avis préalable de réunion) including and Analysts Contact 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 Philippe Santi Executive Vice President Obligatoires or BALO) No. 31 of March 12, 2025, announcement No. 2500617 and posted on psanti@interparfums.fr the Company’s website (www.interparfums-finance.fr). Press Contact The second meeting notice (avis de convocation) will be published in the BALO, on March 28, 2025 Cyril Levy-Pey The documents and information concerning the Annual General Meeting will be made available to Communication Director clevypey@interparfums.fr shareholders and available for consultation under the conditions provided for by regulations in force. Shareholder information 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 +33 (0)1 53 77 00 00 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. 2024 Universal Registration Document The 2024 Universal Registration Document, including the items of the Annual Financial Report, has been filed with the Autorité des Marchés Financiers (AMF) on March 26, 2025 under the number D.25-0155. It may be consulted at the websites of the Company (www.interparfums-finance.fr) and of the AMF (www.amf-france.org). Paris, March 27, 2025 Interparfums This press release is available ISIN : FR0004024222-ITP 10 rue de Solférino in French and English Reuters : IPAR.PA Bloomberg : ITP 75007 Paris on the company’s website Euronext Compartment A Tel. +33 (0)1 53 77 00 00 interparfums-finance.fr Eligible for Deferred Settlement Service (SRD) Eligible for PEA Index - SBF 120, CAC Mid 60 |