Lanvin Group Holdings Limited to Hold Annual General Meeting on December 11, 2024

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Lanvin Group Holdings (NYSE: LANV) announced it will hold its virtual Annual General Meeting (AGM) on December 11, 2024, at 9:00 AM EST. The meeting will serve as an open forum for shareholders to discuss company affairs with board and executive management, with no proposals requiring shareholder approval. Only shareholders of record as of November 22, 2024, are eligible to participate. The company has also filed its annual report on Form 20-F for fiscal year 2023 with the SEC, which is accessible on both the company's investor relations website and the SEC website.

NEW YORK, Nov. 19, 2024 /PRNewswire/ -- Lanvin Group Holdings Limited (NYSE: LANV, the "Company" or "Lanvin Group"), a global luxury fashion group, today announced that it will hold its annual general meeting of the shareholders (the "AGM") virtually through a live webcast and teleconference on December 11, 2024 at 9:00 AM EST. No proposals will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders to discuss Company affairs with the board and executive management. The notice of the AGM and the proxy statement for the AGM are available on the Company's website at https://ir.lanvin-group.com. 

Only holders of record of the Company's ordinary shares with a par value of US$0.000001 each at the close of business on November 22, 2024 New York time are entitled to receive notice of, to attend and to vote at the AGM or any adjournment or postponement thereof.

The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2023 (the "Form 20-F"), with the United States Securities and Exchange Commission (the "SEC"). The Form 20-F can be accessed on the Company's website at https://ir.lanvin-group.com and on the SEC's website at http://www.sec.gov. 

About Lanvin

Lanvin Group is a leading global luxury fashion group headquartered in Shanghai, China, managing iconic brands worldwide including Lanvin, Wolford, Sergio Rossi, St. John Knits, and Caruso. Harnessing the power of its unique strategic alliance of industry-leading partners in the luxury fashion sector, Lanvin Group strives to expand the global footprint of its portfolio brands and achieve sustainable growth through strategic investment and extensive operational know-how, combined with an intimate understanding and unparalleled access to the fastest-growing luxury fashion markets in the world. Lanvin Group is listed on the New York Stock Exchange under the ticker symbol "LANV". For more information about Lanvin Group, please visit www.lanvin-group.com, and to view our investor presentation, please visit https://ir.lanvin-group.com. 

Enquiries:
Investors
Lanvin Group
Coco Wang
coco.wang@lanvin-group.com

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SOURCE Lanvin Group

FAQ

When is Lanvin Group (LANV) holding its 2024 Annual General Meeting?

Lanvin Group (LANV) will hold its Annual General Meeting virtually on December 11, 2024, at 9:00 AM EST.

What is the record date for Lanvin Group's (LANV) 2024 AGM?

The record date for Lanvin Group's AGM is November 22, 2024. Only shareholders of record as of this date are entitled to attend and vote.

Will there be any proposals for shareholder approval at Lanvin Group's (LANV) 2024 AGM?

No, there will be no proposals submitted for shareholder approval. The AGM will serve as an open forum for shareholders to discuss company affairs with management.

Where can I access Lanvin Group's (LANV) 2023 annual report?

Lanvin Group's 2023 annual report (Form 20-F) can be accessed on the company's website at https://ir.lanvin-group.com and on the SEC's website at http://www.sec.gov.