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Modification of the board of directors of the corporation Mbws

In order to better reflect the capital structure of the company Marie Brizard Wine & Spirits, DF Holding (Group Castel), represented in the board of directors by Ms. Laurence Dequatre, wished to resign from his post of director with effect from may 12, 2017.

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The company DF company has, in this sense, notified to Marie Brizard Wine & Spirits, on may 19, 2017, his decision to put an end to the concert, which had at Diana Holding company.

The board of directors decided to co-opt the company COFEPP as a new director and will propose to its shareholders the ratification of this cooptation, on the occasion of the general meeting of 27 June 2017.

Marie Brizard Wine & Spirits thank Ms. Laurence Dequatre for its contribution to strategic and operational transformation of the Group, now in order of battle to generate sustainable growth and profitable.

About Marie Brizard Wine & Spirits
Marie Brizard Wine & Spirits is a Group of wines and spirits located mainly in Europe and the United States. Marie Brizard Wine & Spirits stands out for its know-how, combination of brands, to the long tradition and a spirit which is resolutely turned towards innovation. The birth of the company Marie Brizard in 1755 at the launch of Fruit and Wine in 2010, the Group Marie Brizard Wine & Spirits has been able to develop its brands in the modernity while respecting their origins.

The engagement of Marie Brizard Wine & Spirits is to offer its customers trusted brands, bold and full of flavours and experiences. The Group today has a rich portfolio of brands, leaders on their market segments, and in particular William Peel, Sobieski, Krupnik, Fruit and Wine, Marie Brizard and Cognac Gautier.

Marie Brizard Wine & Spirits is listed in compartment B of Euronext Paris (FR0000060873 – MBWS) and is part of the index, EnterNext© PEA-PME 150.

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