2024 Annual General Meeting

The Annual General Meeting will take place on Thursday, April 18, 2024 at 10:30 am (Paris time) at the Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris, France.

REPLAY WEBCAST

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DOCUMENTATION

> Answers to written questions

> Procedures for making available and consulting preparatory documents
> Convening Brochure at the Shareholders’ Meeting April 18, 2024 (e-accessible)
> Single attendance form
> Reply form to opt for e-Notice
> Convening notice published to the BALO on March 27, 2024 – French version only
> Statutory Auditors’ Reports on the draft resolutions (included in the Convening brochure)
> Terms and conditions of participation in the Shareholders’ Meeting

> Notice specifying the availability of 2023 Universal Registration Document
> 2023 Universal Registration Document

> Notice of meeting published to the BALO on March 11, 2024 – French version only
> Resolutions for the approval of the combined shareholders’ meeting
> Board of Directors Report on the draft resolutions
> Summary of current financial delegations
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on March 11, 2024 – French version only

> Find out more about the dividend
> Find out more about the method of holding shares

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2023 Annual General Meeting

The Annual General Meeting took place on Thursday, April 20, 2023 at 10:30 am (Paris time) at the Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris, France.

REPLAY WEBCAST

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DOCUMENTATION

> Compensation policies in respect of Directors and Senior executive officers
> Detailed vote of resolutions
> Presentation
> Answers to written questions

> Procedure for making available and consulting preparatory documents
> Convening Brochure at the Shareholders’ Meeting April 20, 2023
> Single attendance form
> Reply form to opt for e-Notice
> Convening notice published to the BALO on March 29, 2023
> Statutory Auditors’ Reports on the draft resolutions (included in the Convening brochure)
> How to participate in the Combined Shareholders’ Meeting of April 20, 2023

> Notice specifying the availability of 2022 Universal Registration Document
> 2022 Universal Registration Document

> Notice of meeting published to the BALO on March 13, 2023 – French version only
> Resolutions for the approval of the combined shareholders’ meeting
> Board of Directors Report on the draft resolutions
> Summary of current financial delegations
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on March 13, 2023 – French version only

> Find out more about the dividend
> Find out more about the method of holding shares

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Ordinary General Meeting, May 28, 2021

Given the extension of the public health state of emergency until June 1, 2021 and in accordance with the measures adopted by the French government to stem the spread of the Covid-19 epidemic, the Board of Directors decided, in accordance with the relevant legal and regulatory provisions in force, to hold behind closed doors its Shareholders’ Meeting on Friday May 28, 2021 at 10:30 a.m. at the Company’s registered office at 22 avenue Montaigne, 75008 Paris, France.
In fact, as of the publication date of the prior notice of meeting, administrative measures in force imposed by the French government limiting or prohibiting travel and public gatherings, render it impracticable, given the number of shareholders that usually attend, for the members of the Shareholders’ Meeting of the Company to meet in person.

Accordingly, no admission cards will be given out.
We invite you therefore to vote online or to give proxy to the Chairman of the Meeting or to a third party (spouse, civil partner, another shareholder of LVMH, any other individual or legal entity selected by you). Detailed instructions on how to participate can be found in the prior notice of meeting.

To enable you to participate in this Shareholders’ Meeting under the best possible conditions, the Shareholders’ Meeting will be transmitted live and a recorded version will be available on the Company’s website on www.lvmh.com (under Investors/Events/ Ordinary General Meeting May 28, 2021).

Given that that the Shareholders’ Meeting is being held without shareholders being physically present, during the Meeting, shareholders may not ask oral questions or propose amendments to the single resolution included in the agenda or new resolutions. However, in addition to your legal right to put questions in writing, you can submit questions by email to assembleegenerale2021@lvmh.fr between Friday, May 7, 2021 and 12:00 p.m. (midday Paris time) on Thursday, May 27, 2021. These questions must imperatively be accompanied by a certificate of shareholder account registration. These questions will be answered during the Shareholders’ Meeting based on a representative selection of the subjects addressed by the shareholders.

You are advised to regularly check the definitive procedures for participation in the Shareholders’ Meeting on the Company’s website at www.lvmh.com.

REPLAY WEBCAST

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DOCUMENTATION

> Result of vote
> Composition of the Shareholders’ Meeting Bureau
> Procedures for making available and consulting preparatory documents
> Convening brochure May 28, 2021 (e-accessible)
> Single Attendance Form
> Notice of meeting published in the BALO on May 7, 2021– French version only
> How to participate in the Ordinary General Meeting of May 28, 2021

> Notice of meeting published in the BALO on April 21, 2021 – French version only
> Single Resolution – May 28, 2021
> Board of Directors’ Report on the single resolution
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting – French version only

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2022 Annual General Meeting

The Annual General Meeting took place on Thursday, April 21, 2022 at 10:30 am (Paris time) at the Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris, France.

REPLAY WEBCAST

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DOCUMENTATION

> Compensation policies in respect of Directors and senior executive officers
> Vote of resolutions
> Presentation
> Answer to written questions
> Procedures for making available and consulting preparatory documents
> Convening brochure April 21, 2022 (e-accessible)
> Single Attendance Form
> Notice of meeting published in the BALO on March 30, 2022– French version only
> Draft-Bylaws updated April 21, 2022
> Statutory Auditors’ Reports on the draft resolutions (included in the Convening brochure)

> Notice specifying the availability of 2021 Universal Registration Document
> 2021 Universal Registration Document
> 2021 Annual Report

> Notice of meeting published to the BALO on March 14, 2022 – French version only
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on March 14, 2022 – French version only

> Find out more about the dividend
> Find out more about the method of holding shares

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2021 Annual General Meeting

Given the extension of the public health state of emergency until June 1, 2021 and in accordance with the measures adopted by the government to stem the spread of the Covid 19 epidemic , the Company decided, in accordance with the relevant legal and regulatory provisions in force, to hold its Shareholders’ Meeting on Thursday, April 15, 2021 at 10.30 a.m. behind closed doors at the Company’s registered office at 22 avenue Montaigne, 75008 Paris, France. In fact, as at the date on which the Shareholders’ Meeting was convened, health measures were imposed by the French government limiting or barring public gatherings, thus preventing the shareholders from attending the Meeting in person.

Accordingly, no admission cards will be given out. We invite you therefore to vote online or to give proxy to the Chairman of the Meeting or to a third party (spouse, civil partner, another shareholder of LVMH, any other individual or legal entity selected by you). Detailed instructions on how to participate can be found on in the convening brochure below.

To enable you to participate in this Shareholders’ Meeting under the best possible conditions, the Shareholders’ Meeting will be transmitted live and a recorded version will be available on the Company’s website.

In addition to your legal right to put questions in writing, you can submit questions by email to assembleegenerale2021@lvmh.fr between Wednesday, March 24, 2021 and 12.00 midday(Paris time) on Wednesday, April 14, 2021. These questions must imperatively be accompanied by a certificate of shareholder account registration. These questions will be answered during the Shareholders’ Meeting based on a representative selection of the subjects addressed by the shareholders.

REPLAY TRANSMISSION

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DOCUMENTATION

> Compensation policy in respect of non-senior executive company officers and senior executive officers
> Vote of resolutions
> Presentation
> Composition of the Shareholders’ Meeting Bureau
> Procedures for making available and consulting preparatory documents
> Convening brochure April 15, 2021 (e-accessible)
> Single Attendance Form
> Notice of meeting published in the BALO on March 24, 2021– French version only
> Draft-Bylaws updated April 15, 2021
> How to participate in the Combined Shareholders’ Meeting of April 15, 2021
> Statutory Auditors’ Reports on the draft resolutions (included in the Convening brochure)
> Responses to written questions

> Notice specifying the availability of 2020 Universal Registration Document
> 2020 Universal Registration Document
> 2020 Annual Report

> Notice of meeting published in the BALO on March 10, 2021 – French version only
> Press release dated March 12, 2021 – Shareholders’ Meeting to be held behind closed doors
> Resolutions for the approval of the combined shareholders’ meeting
> Board of Directors’ Report on the draft resolutions
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on March 10, 2021 – French version only

> Find out more about the dividend
> Find out more about the method of holding shares

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2020 Annual General Meeting

In the context of the Covid-19 epidemic and in accordance with the emergency measures adopted by the government to stem the spread of this epidemic, the Board of Directors decided at its meeting of April 15, 2020, to hold its Shareholders’ Meeting on Tuesday, June 30, 2020 at 10.30 a.m. behind closed doors at the Company’s registered office at 22 avenue Montaigne, 75008 Paris. Accordingly, no admission cards will be given out. We invite you therefore to vote by post or to give proxy to the Chairman of the Meeting or to a third party. Detailed instructions on how to participate can be found in the documentation below.

To enable you to participate in this Shareholders’ Meeting under the best possible conditions, the Shareholders’ Meeting was transmitted live and is now available on deferred coverage.

REPLAY TRANSMISSION

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Documentation

> Compensation policy in respect of non-senior executive company officers and senior executive officers
> Vote of resolutions
> Presentation
> Scrutineers – Combined Shareholders meeting of June 30, 2020
> Closed session meeting/Participation conditions
> How to participate in the Combined Shareholders’ Meeting of June 30, 2020
> Convening brochure June 30, 2020 – e-accesible version
> Notice of meeting published in the BALO – French version only
> Formulaire Unique de Participation
> Procedures for making available and consulting preparatory documents
> Statutory Auditors’ Report- Reduction of share capital
> Statutory Auditors’ Report- Bonus shares
> Draft-Bylaws updated June 30, 2020

> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on May 25, 2020 – French version only
> Notice of meeting published in the BALO on May 25, 2020 – French version only

> Notice specifying the availability of 2019 Universal Registration Document
> 2019 Universal Registration Document
> 2019 Annual Report
> Find out more about the dividend

> Press release relative to the postponement of the Shareholders’ General Meeting
> AMF Press release relative to the Annual general meetings of listed companies – French version only
> Notice of meeting published in the BALO on March 9, 2020 – French version only
For the Shareholders’ meeting of June 30, 2020, please refer to the notice published on May 25, 2020
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting on March 9, 2020 – French version only

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2019 Annual General Meeting

Documentation

> Vote of resolutions
> Presentation
> Notice of meeting – e-accessible version -French version only
> Unique participation form
> Resolutions for the approval of the combined shareholders’ meeting
> Presentation of resolutions – e-accessible version
> Notice of meeting published in the BALO – French version only
> Notice specifying the availability of 2019 AGM documents – French version only
> Statutory Auditors’ report on the proposed decrease in share capital
> Statutory Auditors’ report on the issue of ordinary shares and or other company securities for members of a company savings plan
> Statutory Auditors’ report on the authorization to grant share subscription or share purchase options
> Statutory Auditors’ reports on the issue of shares and or other securities with or without preferential subscription rights
> Preliminary notice of meeting – French version only
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting – French version only
> Notice specifying the availability of 2018 Reference Document
> 2018 Reference Document

 

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2018 Annual General Meeting

DOCUMENTATION

> Vote of resolutions
> Presentation
> Notice of meeting – e-accessible version – French version only
> Voting form
> Resolutions for the approval of the combined shareholders’ meeting
> Presentation of resolutions – e-accessible version
> Notice of meeting published in the BALO – French version only
> Notice specifying the availability of 2018 AGM documents – French version only
> Preliminary notice of meeting – French version only
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting – French version only
> Notice specifying the availability of 2017 Reference Document – French version only
> 2017 Reference Document
> Find out more about the dividend
> Find out more about the method of holding shares

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2017 Annual General Meeting

Documentation

> Vote of resolutions
> Presentation
> Notice of meeting – e-accessible version – French version only
> Voting form
> Presentation of resolutions – e-accessible version
> Notice of meeting published in the BALO – French version only
> Preliminary notice of meeting – French version only
> Resolutions for the approval of the combined shareholders’ meeting
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting – French version only
> 2016 Reference document
> Find out more about the dividend
> Find out more about the method of holding shares

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2016 Annual General Meeting

Documentation

> Vote of resolutions
> Responses by the Board of Directors to written questions submitted by shareholders
> Presentation
> Notice of meeting – e-accessible version – French version only
> Voting form
> Presentation of resolutions – e-accessible version
> Notice of meeting published in the BALO – French version only
> Preliminary notice of meeting – French version only
> Disclosure of total outstanding shares and voting rights at the date of the publication of the Notice of Meeting – French version only
> 2015 Reference document
> Find out more about the dividend
> Find out more about the method for holding shares


    






    
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