Danone: Convening to the Combined Shareholders’ Meeting of April 27, 2023

Rhea-AI Summary

Danone has announced its Combined Shareholders’ Meeting scheduled for April 27, 2023, at 2:30 PM Paris time. The venue will be Salle Gaveau in Paris, France. Shareholders can access relevant documents regarding the meeting on Danone's official website. The documents include draft resolutions, a report from the Board of Directors, and details on how to participate and vote. Danone operates in health-focused categories, generating €27.7 billion in sales in 2022. The company emphasizes its commitment to sustainability and health, aiming for B Corp certification by 2025.

Positive

• Danone generated €27.7 billion in sales in 2022, reflecting strong market presence.
• The company is focusing on sustainability, aiming for B Corp certification by 2025.

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• None.

Press Release – Paris, April 5, 2023

Convening to the Combined Shareholders’ Meeting of April 27, 2023

Danone informs its Shareholders that its Combined Shareholders’ Meeting will take place on Thursday April 27, 2023, at 2:30 pm (Paris time), at Salle Gaveau, 45 rue La Boétie, 75008 Paris, France.

The preliminary notice to the meeting and the notice of meeting were published in the French Bulletin des Annonces Légales Obligatoires on March 1 and April 5, 2023 respectively.

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 / 2023”. This includes notably the brochure of the meeting, which comprises the draft resolutions presented at the Shareholders’ Meeting, the Board of Directors' report on those resolutions and information regarding the formalities to participate and to vote at the Shareholders’ Meeting, as well as the annual report of the Mission Committee to the Shareholders’ Meeting.

About Danone (www.danone.com)

Danone is a leading global food and beverage company operating in three health-focused, fast-growing and on-trend categories: Essential Dairy & Plant-Based products, Waters and Specialized Nutrition. With a long-standing mission of bringing health through food to as many people as possible, Danone aims to inspire healthier and more sustainable eating and drinking practices while committing to achieve measurable nutritional, social, societal and environment impact. Danone has defined its Renew strategy to restore growth, competitiveness, and value creation for the long-term. With 100,000 employees, and products sold in over 120 markets, Danone generated €27.7 billion in sales in 2022. Danone’s portfolio includes leading international brands (Actimel, Activia, Alpro, Aptamil, Danette, Danio, Danonino, evian, Nutricia, Nutrilon, Volvic, among others) as well as strong local and regional brands (including Aqua, Blédina, Bonafont, Cow & Gate, Mizone, Oikos and Silk). Listed on Euronext Paris and present on the OTCQX market via an ADR (American Depositary Receipt) program, Danone is a component stock of leading sustainability indexes including the ones managed by Vigeo Eiris and Sustainalytics, as well as the Ethibel Sustainability Index, the MSCI ESG Indexes, the FTSE4Good Index Series, Bloomberg Gender Equality Index, and the Access to Nutrition Index. By 2025, Danone aims to become one of the first multinational companies to obtain global B Corp™ certification.

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FAQ

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

Danone's Combined Shareholders’ Meeting is on April 27, 2023, at 2:30 PM Paris time.

Where will Danone's Combined Shareholders’ Meeting take place?

The meeting will be held at Salle Gaveau, 45 rue La Boétie, 75008 Paris, France.

How can shareholders access documents related to Danone's Shareholders' Meeting?

Shareholders can find relevant documents on Danone's website in the Investors/Shareholders section.

What were Danone's sales figures for 2022?

Danone generated €27.7 billion in sales in 2022.

What is Danone's goal for sustainability by 2025?

Danone aims to achieve global B Corp certification by 2025.