Lanvin Group Holdings Limited to Hold Annual General Meeting on December 21, 2023

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Lanvin Group Holdings Limited (NYSE: LANV) to hold virtual annual general meeting of shareholders on December 21, 2023. No proposals for shareholder approval. AGM to serve as open forum for shareholders to discuss Company affairs with board and executive management.

NEW YORK, Dec. 8, 2023 /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 21, 2023 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 27, 2023 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, 2022 (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 Group

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:
Media
Lanvin Group
Miya He
miya.he@lanvin-group.com 

Investors
Lanvin Group
James Kim
James.Kim@lanvin-group.com 

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SOURCE Lanvin Group

FAQ

When is Lanvin Group Holdings Limited's annual general meeting of shareholders (AGM)?

The AGM will be held virtually on December 21, 2023 at 9:00 AM EST.

Where can I access the notice of the AGM and the proxy statement for the AGM?

The notice of the AGM and the proxy statement are available on Lanvin Group Holdings Limited's website at https://ir.lanvin-group.com/.

Who is entitled to attend and vote at the AGM?

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 27, 2023 New York time are entitled to receive notice of, to attend and to vote at the AGM or any adjournment or postponement thereof.

Where can I access Lanvin Group Holdings Limited's annual report on Form 20-F?

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/.