Danone publishes its 2023 Universal Registration Document

Rhea-AI Summary

Danone releases its 2023 Universal Registration Document, including financial reports and governance details, available for public access on their website.

Press Release – Paris, March 12, 2024

Danone publishes its 2023 Universal Registration Document

Danone filed its 2023 Universal Registration Document with the French Financial Markets Authority (Autorité des Marchés Financiers) on March 12, 2024.

The 2023 Universal Registration Document includes notably:

• the annual financial report;
• the Board of Directors’ report on the corporate governance;
• the description of the share buyback program; and
• the management report including non-financial performance statement.

This 2023 Universal Registration Document is available to the public in accordance with applicable regulations and is also available on Danone’s website (www.danone.com), on the “Investors / Publications & events / Registration Documents/URD” section.

The draft resolutions presented at the Shareholders’ Meeting on April 25, 2024 as well as the Board of Directors' report on those resolutions are also available on Danone’s website (www.danone.com), on the “Investors / Shareholders / Shareholders' Meeting” section.

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 over 96,000 employees, and products sold in over 120 markets, Danone generated €27.6 billion in sales in 2023. 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 platform via an ADR (American Depositary Receipt) program, Danone is a component stock of leading sustainability indexes including the ones managed by Moody’s and Sustainalytics, as well as MSCI ESG Indexes, FTSE4Good Index Series, Bloomberg Gender Equality Index, and Access to Nutrition Index. Danone’s ambition is to be B Corp^TM certified at global level in 2025.

Attachment

• PR_URD_2023

FAQ

What did Danone publish on March 12, 2024?

Danone published its 2023 Universal Registration Document.

Where can the 2023 Universal Registration Document be accessed?

The document is available on Danone's website in the 'Investors/Publications & events/Registration Documents/URD' section.

When is the Shareholders' Meeting scheduled?

The Shareholders' Meeting is set for April 25, 2024.

What information is included in the 2023 Universal Registration Document?

The document includes the annual financial report, Board of Directors' report on corporate governance, share buyback program description, and management report with non-financial performance statement.

Where can the draft resolutions for the Shareholders' Meeting be found?

The draft resolutions and the Board of Directors' report on those resolutions are available on Danone's website in the 'Investors/Shareholders/Shareholders' Meeting' section.