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belvedere sa (BVDRF) 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.

2,690 Employees
Last Reported Date: 10/15/14

belvedere sa (BVDRF) Top Compensated Officers

Deputy Chief Executive Officer
Total Annual Compensation: €298.4K
Compensation as of Fiscal Year 2013.

belvedere sa (BVDRF) Key Developments

Belvédère SA Announces Unaudited Consolidated Sales Results for the Third Quarter and Nine Months Ended September 30, 2014; Provides Earnings Guidance for the Fourth Quarter of 2014

Belvédère SA announced unaudited consolidated sales results for the third quarter and nine months ended September 30, 2014. For the quarter, the company reported sales of EUR 120.3 million against EUR 140.0 million a year ago. For the nine months, the company reported sales of EUR 356.7 million against EUR 394.0 million a year ago. Net sales decreased due to the decrease in export sales and the strategy of focusing on high-margin activities, which led to the end of some contracts in France. The Group expects its strategy of focusing on high-margin activities to continue affecting its level of activity over the fourth quarter of 2014, but it is maintaining its twofold target: positive operating profit from continuing operations in 2014, excluding provisions for the non-recurring impairment on inventories and trade receivables, and operational profitability in line with the wines and spirits sector's norms in the medium term.

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.


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