Last €10.35 EUR
Change Today -0.15 / -1.43%
Volume 689.8K
As of 11:35 AM 09/16/14 All times are local (Market data is delayed by at least 15 minutes).

belvedere sa (BVD) Snapshot

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11/1/13 - €12.32
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belvedere sa (BVD) Details

Belvédère Société Anonyme operates as a wine and spirit company in Europe and the United States. The company’s products include vodka, whisky, autres spiritueux, and vins. It offers vodka under the Sobieski, Starogardzka, Zawisza, Krakowska, Balsam Pomorski, Sobieski Impress, and Krupnik brands; and whisky under the William Peel, Sir Pitterson, Glen Roger’s, and Canadian’s Tippers brand names. The company provides its autres spiritueux under the Marie Brizard, Manzanita, Old Lady’s Gin, Cognac Gautier, Cherry Brandy, Triple Sec, Curaçao Bleu, and Pastis Berger brands; and vins under the Bodegas Marques de Puerto, Duc de Birac, Eclat du Rhône, Bacalis, Roquatelle, Domain Menada, Sophia, and Kadarka brand names. Belvédère Société Anonyme is based in Beaune, France.

2,975 Employees
Last Reported Date: 04/30/14

belvedere sa (BVD) Top Compensated Officers

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belvedere sa (BVD) Key Developments

Belvedere SA Announces Management Changes

Belvédère SA announced a change in the composition of its board of directors and the upcoming creation of an executive committee. The company announced the appointment of Mr. Benoît Herault as chairman of the board at the board meeting of 28 July 2014, Mr. Krzystof Trylinski announced that he is standing down as a director and the chairman of the board of the company, for personal reasons. In order to ensure a smooth and efficient transition, Mr. Krzystof Trylinski will remain in place until the company's next general meeting on 16 September 2014, following which his resignation will become effective. The board of directors noted this resignation and has decided to maintain the separation of the offices of chairman of the board and chief executive officer that was decided in early 2014 to comply with governance best practices. As a result, and following the recommendation of the nominating committee, the board of directors has decided to entrust its chairmanship to Mr. Benoît Herault, an independent director of the company since the combined annual general meeting of 30 September 2013, who will thus take up office as chairman at the effective end of Mr. Krzysztof Trylinski's mandate in September. Mr. Benoît Herault being the chairman of the company's audit committee since its creation in October 2013, a new chairman for this committee will be appointed following the company's next general meeting on 16 September 2014. Strengthening of the governing bodies Belvédère's governance has undergone some significant changes since the second half of 2013, with the arrival of four new independent directors, the appointment of a new CEO – Mr. Jean-Noël Reynaud - and now the upcoming appointment of Mr. Benoît Herault as chairman of the board of directors.

Belvedere Société Anonyme, Annual General Meeting, Sep 16, 2014

Belvedere Société Anonyme, Annual General Meeting, Sep 16, 2014.

Belvedere Société Anonyme to Report Q2, 2014 Results on Aug 07, 2014

Belvedere Société Anonyme announced that they will report Q2, 2014 results on Aug 07, 2014


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