Danone: Convening to the Combined Shareholders’ Meeting of April 23, 2026

Rhea-AI Summary

Danone (Euronext: DANOY) convenes its Combined Shareholders’ Meeting on April 23, 2026 at 2:30 pm Paris time at Maison de la Mutualité, Paris. Meeting documents, draft resolutions and voting formalities are available online in the Investors/Shareholders/Shareholders' Meetings/2026 section.

The meeting will be broadcast live and recorded in French and English on Danone website. Danone reported €27.3 billion sales in 2025 and has c.90,000 employees, with products sold in over 120 markets.

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Press release – Paris, April 1, 2026, at 6:00 PM CEST

Convening to the Combined Shareholders’ Meeting of April 23, 2026

Danone informs its Shareholders that its Combined Shareholders’ Meeting will take place on Thursday April 23, 2026, at 2:30 pm (Paris time), at the Maison de la Mutualité – 24 rue Saint-Victor, 75005 Paris, France.

The preliminary notice to the meeting and the notice of meeting were published in the French Bulletin des Annonces Légales Obligatoires on February 25 and April 1, 2026, respectively.

Pursuant to applicable legal and regulatory provisions, the information and documents related to this Shareholders’ Meeting are available to Shareholders and may be consulted on Danone’s website (www.danone.com), section “Investors / Shareholders / Shareholders' Meetings / 2026”. This includes notably the brochure of the meeting, which comprises the draft resolutions presented at the Shareholders’ Meeting, the Board of Directors' report on those resolutions and information regarding the formalities to participate and to vote at the Shareholders’ Meeting, as well as the annual report of the Mission Committee to the Shareholders’ Meeting.

The Shareholders’ Meeting will be broadcasted in its entirety, live and recorded, in French and English, on Danone website.

About Danone (www.danone.com) 

Danone is a leading global food and beverage company operating in three health-focused, fast-growing and on-trend Categories: Essential Dairy & Plant-Based products, Waters and Specialized Nutrition. With a long-standing mission of bringing health through food to as many people as possible, Danone aims to inspire healthier and more sustainable eating and drinking practices while committing to achieve measurable nutritional, social, societal and environmental impact. Danone has defined its Renew strategy to restore growth, competitiveness, and value creation for the long-term. With c.90,000 employees, and products sold in over 120 markets, Danone generated €27.3 billion in sales in 2025. Danone’s portfolio includes leading international brands (Actimel, Activia, Alpro, Aptamil, Danette, Danio, Danonino, evian, Nutricia, Nutrilon, Volvic, among others) as well as strong local and regional brands (including AQUA, Blédina, Bonafont, Cow & Gate, Mizone, Oikos and Silk). Listed on Euronext Paris and present on the OTCQX platform via an ADR (American Depositary Receipt) program, Danone is a component stock of leading sustainability indexes including the ones managed by Moody’s and Sustainalytics, as well as MSCI ESG Indexes, FTSE4Good Index Series, Bloomberg Gender Equality Index, and Access to Nutrition Index. Danone achieved B Corp^TM certification at global level in 2025.

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FAQ

When is Danone's Combined Shareholders' Meeting (DANOY) scheduled for 2026?

The meeting is scheduled for April 23, 2026 at 2:30 pm Paris time. According to Danone, it will take place at Maison de la Mutualité and be broadcast live in French and English on the company website.

Where can DANOY shareholders find the meeting documents for the April 23, 2026 meeting?

Shareholders can consult meeting documents on Danone's website in the Investors/Shareholders/Shareholders' Meetings/2026 section. According to Danone, this includes the brochure, draft resolutions, board report and participation/voting formalities.

Will Danone (DANOY) stream the April 23, 2026 shareholders' meeting online?

Yes — the meeting will be broadcast live and recorded in French and English on Danone website. According to Danone, the full live webcast and recording will be accessible to shareholders on its site.

What materials does Danone provide for the April 23, 2026 shareholders' meeting?

Danone provides the meeting brochure, draft resolutions, the Board report and Mission Committee annual report. According to Danone, these documents explain the resolutions and how to participate and vote.

What corporate metrics did Danone disclose alongside the April 1, 2026 convening notice?

Danone disclosed €27.3 billion sales for 2025, about 90,000 employees and product presence in over 120 markets. According to Danone, it also noted global B Corp certification achieved in 2025.