Danone: Convening to the Combined Shareholders’ Meeting of April 26, 2022

Rhea-AI Summary

Danone has announced its Combined Shareholders’ Meeting set for April 26, 2022, at 2:30 PM Paris time at the Maison de la Mutualité.

The preliminary notice was published on February 28, with the official notice released on April 4. Shareholders can find detailed participation and voting information on Danone’s website.

Notably, shareholders holding 0.8% of the company’s capital have requested the inclusion of a draft resolution in the agenda.

Press Release – Paris, April 4, 2022

Convening to the Combined Shareholders’ Meeting of April 26, 2022

Danone informs its Shareholders that its Combined Shareholders’ Meeting will take place on Tuesday April 26, 2022, at 2:30 pm (Paris time), at the Maison de la Mutualité – 24 rue Saint-Victor, 75005 Paris, France.

The preliminary notice to the meeting and the notice of meeting were published in the French Bulletin des Annonces Légales Obligatoires on February 28 and April 4, 2022 respectively. Information regarding the formalities to participate and to vote at the Shareholders’ Meeting is included in these notices.

Pursuant to applicable legal and regulatory provisions, the information and documents related to this Shareholders’ Meeting are available to Shareholders and may be consulted on Danone’s website (www.danone.com), section “Investors / Shareholders / Shareholders' Meeting / 2022”. This includes notably the notice of meeting and the addendum to the notice of meeting relating to the draft resolution whose inclusion in the agenda of this Shareholders’ Meeting has been requested, pursuant to the provisions of Article L.225-105 of the French Commercial Code, by shareholders representing a total of 0.8% of the Company’s share capital.

Attachment

• danonepressrelease040422

FAQ

What is the date of Danone's Combined Shareholders' Meeting?

The Combined Shareholders' Meeting is scheduled for April 26, 2022.

Where will Danone's Combined Shareholders' Meeting be held?

The meeting will take place at the Maison de la Mutualité in Paris, France.

What time is Danone's Combined Shareholders' Meeting?

The meeting will start at 2:30 PM Paris time.

How can shareholders participate in Danone's Combined Shareholders' Meeting?

Details on participation and voting are available on Danone's website.

What percentage of shareholders requested a draft resolution for Danone's meeting?

Shareholders representing a total of 0.8% of the company's share capital have requested it.