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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 2013-10-10 Capital/Financing Update
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
BSA
Capital/Financing Update Classification · 95% confidence The document is a short press release (965 characters) from 'BELVÉDÈRE' dated October 10, 2013. It specifically discusses the 'Nombre de BSA Anti-dilutifs exerçables' (Number of exercisable Anti-dilutive Warrants) and references a prospectus approved by the AMF (Autorité des marchés financiers). This content relates directly to the issuance, exercise, or changes concerning capital instruments (warrants/options) that affect the share capital structure. This aligns best with the 'Capital/Financing Update' category (CAP), as it details the mechanics and limits of exercising capital instruments. It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about capital structure mechanics.
2013-10-10 French
BELVEDERE SA
Board/Management Information Classification · 98% confidence The document is a 'COMMUNIQUÉ' detailing significant changes in the company's governance, specifically announcing the resignation of M. Krzysztof Trylinski from his roles (Chairman and CEO) and the appointment of new independent directors following a shareholder meeting on September 30, 2013. It also announces the creation of a Nomination Committee. These events—changes in board composition and senior management—directly align with the definition of Board/Management Information.
2013-10-01 French
Documentation AG BSA 2004
Report Publication Announcement Classification · 72% confidence The document is a short press release (790 characters) announcing that the meeting documentation for the BSA 2004 holders’ general meeting has been made available on the company’s website. It does not contain the actual report or materials, but simply notifies stakeholders that the documents are published online. Under the “Menu vs Meal” rule, this constitutes an announcement of report/document publication rather than the report itself, fitting the Report Publication Announcement category.
2013-09-09 French
Documentation AG BSA 2006
Report Publication Announcement Classification · 80% confidence The document is a brief press release (791 characters) announcing the date, time, and location of a forthcoming general meeting of BSA 2006 warrant holders and noting that the related documentation is now available on the company’s website. It does not contain the meeting materials themselves or detailed voting materials, nor is it the full AGM materials. According to the “menu vs meal” rule, this is an announcement regarding the availability/publication of meeting documentation rather than the documents themselves. Therefore, it best fits the Report Publication Announcement (RPA) category.
2013-09-09 French
documentation AGM belvedere 30/09/2013
AGM Information Classification · 98% confidence The document is a short press release dated September 9, 2013, titled 'COMMUNIQUE SUR L'ASSEMBLEE GENERALE MIXTE DU 30 SEPTEMBRE 2013' (Announcement regarding the Combined General Meeting of September 30, 2013). It informs shareholders that the necessary documentation for the upcoming AGM has been made available on the company website. Because this document is short and serves primarily to announce the availability of materials for a general meeting, it fits the definition of AGM Information (AGM-R) better than a general Report Publication Announcement (RPA), as the subject matter is specifically the AGM itself. However, since it is an announcement *about* the AGM materials rather than the materials themselves (like a proxy statement or voting results), and given the context of the AGM date being set, AGM-R is the most specific fit for materials related to the Annual General Meeting.
2013-09-09 French
BELVEDERE AVIS DE REUNION AGM 30 SEPT 2013
AGM Information Classification · 99% confidence The document is titled "CONVOCATIONS" and specifically mentions "Avis de réunion" (Notice of meeting) for an "assemblée générale mixte" (combined general meeting) scheduled for September 30, 2013. The text details the agenda items ('Ordre du jour') for both ordinary and extraordinary sessions, which include approving annual accounts, appointing/ratifying directors, authorizing share buybacks, and modifying financial instruments (BSA). This content is characteristic of materials distributed to shareholders in advance of a general meeting to inform them and solicit their votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the specific function here is the formal notice and agenda setting, which is best captured by PSI, although AGM-R is also closely related. Given the detailed agenda and resolutions presented, PSI is the most precise fit for the preparatory documentation for a shareholder vote.
2013-08-26 French

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