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Marie Brizard Wine & Spirits — Investor Relations & Filings

Ticker · MBWS ISIN · FR0000060873 LEI · 969500XQM2JOWHKWI437 PA Manufacturing
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Filings indexed 965 across all filing types
Latest filing 2019-01-31 AGM Information
Country FR France
Listing PA MBWS

About Marie Brizard Wine & Spirits

https://mbws.com/en

Marie Brizard Wine & Spirits (MBWS) is a global producer and distributor of wines and spirits with a significant presence in Europe and the United States. The company manages a wide portfolio of international, local, and regional brands. Its key international brands include William Peel, a leading Scotch whisky in France and a top global blended Scotch brand; Sobieski, a Polish rye vodka with a strong market position in the US and France; and the eponymous Marie Brizard, an emblematic brand of liqueurs and syrups founded in 1755, catering to the cocktail market. Other strategic brands include Cognac Gautier, also established in 1755, and Tequila San José. The group's activities are complemented by a major wine business in Bulgaria. MBWS utilizes its own distribution networks and partnerships to market its products worldwide.

Recent filings

Filing Released Lang Actions
Outcome of the Mixed General Meeting of shareholders held on 31 January 2019
AGM Information Classification · 99% confidence The document explicitly details the 'Outcome of the Mixed General Meeting of shareholders held on 31st January 2019'. It lists the resolutions that were approved, including the approval of annual accounts and the appointment of new directors. This content directly relates to the proceedings and results of a shareholder meeting. The most specific category for materials related to the Annual General Meeting (AGM) is 'AGM-R'. Although it mentions voting results, the document is a summary of the meeting's outcome, not just the final vote tally (which would be DVA). Since it covers the entire meeting's outcome, AGM-R is the best fit.
2019-01-31 English
Modification des termes de l’accord conclu entre COFEPP et MBWS
AGM Information Classification · 99% confidence The document is a press release dated January 30, 2019, announcing modifications to an agreement between COFEPP and MBWS, specifically concerning voting intentions for an upcoming general assembly scheduled for January 31, 2019. It details commitments regarding warrants (BSA) and the extension of exercise periods, driven by negotiations with minority shareholders represented by ADAM. Since the document is an announcement regarding shareholder voting intentions and modifications to corporate agreements leading up to a general meeting, it strongly relates to corporate governance and shareholder matters. It is not a full financial report (10-K, IR), an earnings release (ER), or a formal proxy statement (DEF 14A/PSI). Given the context of shareholder engagement, voting, and corporate structure changes related to a meeting, it fits best under general corporate governance or a specific shareholder action announcement. Since it directly discusses voting resolutions (28th and 29th resolutions) for the general assembly, it is closely related to the AGM process, but it is an announcement *about* the vote outcome/agreement, not the AGM materials themselves (AGM-R) or the proxy solicitation (PSI). However, the core subject is the agreement reached that influences the vote outcome. Because it details actions and agreements influencing shareholder votes for an upcoming meeting, and involves significant corporate structure changes (warrants), it is most closely related to corporate governance or a specific transaction/shareholder matter. Given the options, it is a regulatory announcement concerning corporate actions and shareholder alignment. It is not a standard M&A (TAR) or Capital Change (SHA) but rather a specific agreement impacting control/voting. Since it discusses the commitment to vote on specific resolutions at the general assembly, it is highly relevant to shareholder meetings. If it were the final voting results, it would be DVA. Since it is an announcement leading up to the vote based on negotiation, it is a general regulatory announcement or related to governance. Given the strong focus on shareholder voting and the upcoming general assembly, and lacking a perfect fit for 'Shareholder Agreement Update', I will classify it as a Regulatory Filing (RNS) as a broad category for significant, non-standard corporate announcements, or potentially related to Governance (CGR). However, the content is highly specific to a shareholder vote outcome/agreement. Since it is a press release announcing an agreement that dictates how major shareholders will vote on resolutions at the AGM, it is a significant corporate event announcement. RNS is the most appropriate fallback for significant, non-standard announcements that don't fit the specific financial/reporting codes. It is too detailed for a simple RPA.
2019-01-30 French
Changes to the terms of the agreement between COFEPP and MBWS
Capital/Financing Update Classification · 95% confidence The document text discusses an amendment to an agreement between COFEPP and MBWS concerning stock warrants and voting commitments related to a Principal Option, involving the ADAM (Association for the Defense of Minority Shareholders). It details changes to warrant exercise limits and timeframes, and includes statements from the ADAM regarding their commitment to vote in favor of specific resolutions at an upcoming General Meeting. This content strongly relates to shareholder rights, voting procedures, and corporate governance decisions impacting ownership structure, which aligns best with documents concerning shareholder votes or corporate actions affecting capital/ownership. Since it details the outcome of discussions and commitments regarding voting on resolutions (Resolutions 28 and 29) at a General Meeting, it is closely related to shareholder voting outcomes or proxy materials. However, the core subject is the agreement reached that influences the vote, rather than the final vote results (DVA) or the proxy solicitation itself (PSI). Given the focus on changes affecting shareholder rights and the commitment to vote in favor of specific resolutions at a General Meeting, it is most closely related to the materials presented to shareholders for voting, making 'Proxy Solicitation & Information Statement' (PSI) a strong candidate, or potentially 'Capital/Financing Update' (CAP) due to the warrant changes. Since the text explicitly mentions commitments made to vote on resolutions at the General Meeting based on these terms, it functions as an update or information statement related to that meeting's agenda. Given the context of shareholder defense association involvement and commitments regarding voting on resolutions, PSI is the most fitting category for this type of pre-meeting disclosure/agreement summary.
2019-01-30 English
Compte-rendu de l’expertise indépendante du Cabinet Ledouble
M&A Activity Classification · 99% confidence The document is titled "Compte-rendu de l'expertise indépendante du Cabinet Ledouble" (Report of the independent expert opinion from Cabinet Ledouble). It discusses the valuation of shares, capital increase subscription price, shareholder subordination, and financial restructuring options (Option Principale vs. Option Alternative) related to the company's continuity. This content strongly suggests an independent expert report commissioned in the context of a significant financial event, likely a restructuring or capital change, which aligns best with an Audit Report / Information (AR) category, as it involves an independent assessment of financial conditions and valuation, distinct from a full annual report (10-K) or a simple earnings release (ER). Although it relates to capital structure, the core document is an expert valuation report.
2019-01-29 French
Report on the independent expert opinion, provided by the firm Ledouble, regarding the COFEPP Reserved Capital Increase
Share Issue/Capital Change Classification · 99% confidence The document is a short announcement dated January 29th, 2019, regarding the publication of a 'progress report' on an 'independent expert opinion' concerning a 'Reserved Capital Increase'. The text explicitly states that the full report is available on the Group's website via provided links and offers only a brief summary/excerpt. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA). This is not a standard regulatory filing like 10-K or IR, nor is it a general regulatory announcement (RNS), as it specifically concerns the publication of a defined report.
2019-01-29 English
Informations à destination des actionnaires de MBWS en amont de l'Assemblée Générale du 31 janvier 2019
AGM Information Classification · 98% confidence The document explicitly states that Marie Brizard Wine & Spirits is publishing additional details ahead of its Annual General Meeting (AGM) scheduled for January 31, 2019. It details a major financial restructuring agreement with COFEPP, including proposed capital increases and loan arrangements, which are subject to shareholder approval at the upcoming assembly. The text mentions resolutions to be proposed at the General Assembly (e.g., the 28th resolution concerning the capital increase reserved for COFEPP). Furthermore, it discusses the inability of the appointed expert (Ledouble) to deliver a fairness opinion report before the AGM, stating that a report on its work will be published on the company website for shareholder information. The core purpose of this communication is to provide necessary information and context regarding the critical votes scheduled for the AGM. This strongly aligns with materials presented or distributed in relation to an Annual General Meeting.
2019-01-25 French

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