Danone's Subsidiaries and Equity Holdings As of December 31, 2018
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Iconic Inclusive Growth Initiatives, Earmarked by B4IG Members
Iconic inclusive growth initiatives, earmarked by B4IG members 22/08/2019 The following are among the more than fifty initiatives earmarked by B4IG coalition members towards the platform. Some of these projects will be scaled, expanded or replicated through the B4IG incubator; others will be part of a B4IG innovation hub of inclusive business models that can be shared and emulated by other companies. These examples demonstrate the experience and resources that member companies bring to B4IG. More broadly, they show concretely the role that business can play in addressing inequalities of opportunity, gender and territory, and building truly inclusive societies. Company Name: Accenture Initiative Name: Inclusive Future of Work Inclusive Growth Lever: Equal Opportunity Countries Active: France, Ireland, Spain, United Arab Emirates, UK, US Description: Accenture’s Inclusive Future of Work initiative aims to help mid-career employees in routine roles transition to automation-resilient work. The Inclusive Future of Work Launchpad is geographically focused, bringing together key stakeholders from local business, government and non- profit sectors to identify and scale innovative products and services that address the obstacles to career change commonly encountered by experienced workers in less complex roles. The Launchpad has reached 300 people to date and is applying to the B4IG Incubator to expand its international network of organizations and experts involved, to access further funding to take successful models to scale, and to provide additional services to help workers equipped with new skills thrive in the digital economy. Company Name: Agropur Initiative Name: 1,000 First Days of Life Total Project Funding: 2 million CAD Inclusive Growth Lever: Equal Opportunity Countries Active: Canada Description: Agropur and Olo Foundation share a common goal: to support families in need to ensure babies are born healthy and to promote the development of sound eating habits in early childhood. -
Danone Waters of America, Importer & Distributor of Evian® Natural
Danone Waters of America, Importer & Distributor of evian® Natural Spring Water in the U.S. and Canada, Becomes a Certified B Corporation® and Announces Reincorporation as a Public Benefit Corporation This announcement builds on the company’s commitment to champion sustainability and to use business as a force for good, with 100% of Danone’s fully owned subsidiaries in the U.S. now part of a Certified B Corporation White Plains, NY – For U.S. Audiences – June 11, 2019 – Danone Waters of America, the U.S. and Canadian importer and distributor of evian® natural spring water, Badoit® sparkling natural mineral water and Volvic® natural spring water, announces today that the company has achieved B Corp™ Certification and is now a public benefit corporation (PBC). Achieving B Corp Certification and incorporating as a PBC represent the company’s commitment to meeting high standards of social and environmental performance, transparency and accountability. “We are proud to have confirmed through the rigorous assessment of the ways we are already using business as a force for good, in line with Danone’s vision One Planet. One Health and are even more excited by the opportunity to challenge ourselves to continually improve as a new member of the B Corp community,” said Antoine Portmann, General Manager, Danone Waters of America. “We aim to use our B Corp Certification and status as a PBC to engage business partners, stakeholders and the consumers of our iconic brands like evian around this important movement.” Today’s announcement marks an important step in Danone’s journey to become one of the first multinational food companies to become fully B Corp Certified, with now 100% of Danone’s fully owned subsidiaries in the U.S. -
Danone Danone
cases første halvdel af 1990'erne med adskillige opkøb i Asien og Stillehavs- området, Latinamerika og Østeuropa, men også i udvalgte regioner i Danone Sydafrika og Mellemøsten. Samtidig konsoliderede Danone deres akti- viteter i Vesteuropa fra selskabets første opkøbsrunde, hvilket med- førte køb og salg af aktiviteter med henblik på at fi njustere synergi- Case af ValueInvest Asset Management S.A. erne. Således skabte købet af drikkevareproducenten Volvic en endnu større drikkevareenhed i kombination med Evian. I anden halvdel af Danone – gør alle de rigtige ting 1990'erne besluttede Danone atter at ændre fokus, selvom den inter- nationale vækst forblev øverst på dagsordenen. Fokus var nu på fri- ske mejeriprodukter, drikkevarer og kiks, hvorfor de aktiviteter, der ikke Danone blev grundlagt i Spanien i 1919 af den passede ind i den nye strategi, blev a� ændet. spanske forretningsmand Isaac Carasso. Yoghurt, der var selskabets første produkt, blev lanceret Med sloganet "bringing health through under mærket Danone efter sønnens navn Danon. food to as many people as possible" Ti år efter fl yttede selskabet til Frankrig, hvor det formaliserede Danone deres mission i 2006. Denne beslutning indebar, at første produktions anlæg blev bygget. I starten Danone frasolgte næsten alle sine blev Danone yoghurt solgt i små keramiske kruk- aktiviteter inden for kikse- og morgen- ker, der udelukkende kunne købes på apoteker. madsprodukter og i stedet erhvervede Numico (primært børneernæring), hvilket Vejen til det konglomerat, Danone er i dag, har ikke altid været tilførte divisionerne Early Life Nutrition snorlige, lige såvel som produktpaletten heller ikke længere kun byder og Medical Nutrition til selskabets por- på farvestrålende yoghurt. -
2019 Used Ski Sale – Portland
2019 USED SKI SALE – PORTLAND Items listed below were SOLD at the Used Ski Sale. If your items are not listed, your items did NOT sell. NOTES: -Checks for sold items will be mailed within 10 business days -Store credit will be available on Wednesday, 11/13/19 -Unsold items that we're not designated as "to be donated" must be picked up by 6 p.m. On Wednesday, 11/13/19. Items not picked up will be donated. Last Item Barnes Nordica item Beckmann V2 Rollerskis XL Belt Rossi Atraxxion 162 Belt Rossi Actys 162 Belt Rossi Z9 Ti 170 Brady Salty Bob's 180 Brady Unknown Item Brady Fischer SCS Classic 177 Brady Burton Snowboard 145 Brady Salomon XC Boot 41 1/3 Brady Dalbello Scorpion 25.5 Cabral Head BYS 31 Calcagni Unknown Camire Elan Maxx 100 Camire Elan Sky 110 Camire Dalbello Gaia 2 20.5 Camire Dalbello CX 1 18.5 Camire Head Edge T 85 23.5 Contarino Unknow Item Dillman Rossignol Terrian 140 Dillman Rossignol Carbon Skate 170 Dillman Rossignol Saphir 100 154 Dillman Salomon Idol 70 Dillman Salomon SNS Profil boots 40 Dillman SWIX Skate poles 145 Dillman Dynastar Cham Team 120 Duffy Nordica Little Belle 22.5 Duffy Nordica Little Belle 24.5 Duffy K2 Luv Bug 136 Duffy Technica Bodacious 65 26.0 Duffy K2 Luv Bug 124 Eon Rossi Temptation 75 144 Fearon Volkl Kendo 170 Goode K2 Twin Tip 130 Green Elan Integra Skis 100 Green Alpina Zoom boots 18.0 Griggs Volkl Vertigo 90 Griggs Roxy skis 110 Groh Burton Mayhem 159 Hall Burton Troop 5.2 151 Howaniec Dalbello Aerro 90 30.5 Howaniec Fischer Nordic Skis January Rossi Caribon AR 195 Jordan Salomon X Wave 6, -
Combined Ordinary and Extraordinary Shareholders’ Meeting of Danone Thursday 29 April 2021, at 2:30 P.M
NOTICE OF MEETING COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF DANONE THURSDAY 29 APRIL 2021, AT 2:30 P.M. DANONE Registered Office: 17, boulevard Haussmann, 75009 Paris – France A French Société Anonyme with a share capital of €171,657,400 552 032 534 RCS Paris CONTENTS CHAIRMAN’S MESSAGE 3 KEY FIGURES 2020 4 SUMMARY OF THE COMPANY’S SITUATION DURING THE LAST FISCAL YEAR 5 FINANCIAL RESULTS OF THE COMPANY DURING THE LAST FIVE FISCAL YEARS AND OTHER SIGNIFICANT INFORMATION 11 AGENDA OF THE SHAREHOLDERS’ MEETING 12 HOW TO PARTICIPATE IN THE SHAREHOLDERS’ MEETING? 13 HOW TO COMPLETE YOUR VOTING FORM? 16 YOUR BOARD OF DIRECTORS IN 2020 18 APPOINTMENT AND RENEWALS OF TERMS OF OFFICE PROPOSED TO THE SHAREHOLDERS’ MEETING 19 REPORT FROM THE BOARD OF DIRECTORS AND RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’ MEETING 24 SPECIAL REPORTS OF THE STATUTORY AUDITORS 46 TRANSFER OF SECURITIES INTO A DIRECT REGISTERED ACCOUNT 54 REQUEST FOR ADDITIONAL INFORMATION 55 WARNING – COVID-19 IN THE CONTEXT OF THE COVID-19 HEALTH CRISIS, THE SHAREHOLDERS’ MEETING OF 29 APRIL 2021 WILL BE HELD BEHIND CLOSED DOORS, WITHOUT THE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO ATTEND BEING PHYSICALLY PRESENT. SHAREHOLDERS ARE INVITED TO CAST THEIR VOTE REMOTELY, PRIOR TO THE SHAREHOLDERS’ MEETING. YOU WILL FIND MORE INFORMATION IN THIS DOCUMENT. CHAIRMAN’S MESSAGE Ladies and Gentlemen, dear Shareholders, I am pleased to inform you that Danone’s Shareholders Meeting will be held on Thursday, 29 April 2021 at 2:30 pm. I regret not being able to welcome you to this Shareholders’ Meeting that I will have the honor to chair for the first time. -
2008 Economic and Social Report
Welcome to our factory BRINGING HEALTH THROUGH FOOD TO AS MANY PEOPLE AS POSSIBLE Economic and Social Report DANONE 08 economic and social report Interview with Franck Riboud A BUSINESS FOCUSED 100% ON HEALTH, WITH CLEAR PRIORITIES Special report: Nature NATURE, OUR PATH TO THE FUTURE Strategy DANONE FOR ALL? DANONE 2008 To our readers 2008 Annual reports often focus attention on earnings and num- 23 au 26 bers. But a business is much more Juillet 2009 than that. It’s about people and Evian - France the way they go about things; www.evianmasters.com it’s about values and challenges, a shared culture and a common project. Which is why Danone 08 looks beyond the figures in the hope of sharing with you some of what makes our experience a special adventure. The editorial team Danone 08 is also on www.danone.com Selected texts, insider news, photos and films—meet the people who are the real subject of Danone 08. More information to carry on the adventure. Danone 2008 —— 03 Contents 2008 Introducing a delicious dessert 06 FRANCK RIBOUD 62 DANONE FOR ALL? BRINGING HEALTH THROUGH FOOD TO AS MANY PEOPLE AS POSSIBLE A business 100% focused on Nearly 2 billion people DANONEeconomic and social report with all the goodness of Activia. health, with clear priorities. around the world have 08 access to at least one Danone product. 16 HIGHLIGHTS Achieving organic growth of 8.4%, Danone confirmed 72 INTERVIEW its targets—a roundup of Bernard Hours talks about the initiatives and products the Danone business model that set their mark on and levers for growth. -
Danone Opens New Sustainable Nutricia Plant in the Netherlands to Meet Growing, Global Demand for Specialized Infant Formula
Press Release – Cuijk, the Netherlands, March 25, 2019 Danone opens new sustainable Nutricia plant in the Netherlands to meet growing, global demand for specialized infant formula • €240 million facility in Cuijk is among Danone’s largest investments in its European production network in the last ten years, building on the Netherland’s agricultural heritage and Nutricia’s scientific capabilities • Plant will produce highly specialized infant formula – including formula for specific health conditions, and will employ close to 500 employees once fully operational • State-of-the-art, sustainable, zero-waste facility powered with 100% renewable electricity Today, Danone proudly announces the official opening of its new Nutricia Cuijk production facility. The opening ceremony, taking place in the presence of a broad range of stakeholders, including the Minister of Agriculture, Nature and Food Quality, Carola Schouten, as well as industry and healthcare representatives, marks the completion of a three-year journey to build a state-of-the-art, energy-efficient, zero- waste plant. The facility will primarily produce specialized infant formula that meets the needs of infants diagnosed with specific medical conditions – such as cow’s milk protein allergy, as well as standard infant formula. The €240 million investment is among Danone’s largest in its European production network in the last ten years. “At Danone, we believe the health of people and the planet are interconnected, as expressed through our company vision ‘One Planet. One Health’. Our new Nutricia Cuijk facility is a significant investment towards achieving that vision. At this facility, we’ll be producing food for vulnerable babies; and we’re also doing everything we can to preserve a healthy and clean environment for future generations,” said Veronique Penchienati -Bosetta, Executive Vice President, Danone Specialized Nutrition. -
Weekly Market Watch Sic-Fsl Investment+ Research| Market Reviews|Ghana
WEEKLY MARKET WATCH SIC-FSL INVESTMENT+ RESEARCH| MARKET REVIEWS|GHANA 4th August, 2016 STOCK MARKET ACCRA BOURSE CONTINUES RECOVERY PROCESS INDICATORS WEEK OPEN WEEK END CHANGE The Ghana Stock Exchange (GSE) continued its recovery process last week, as investors appetite in some Blue-Chip Market Capitalization stocks increase. Shares across multiple sectors like the (GH¢'million) 54,552.94 54,588.41 0.07% Market Capitalization Consumer Goods sector, Financial sector and the Petroleum (US$'million) 13,821.72 13,831.76 0.07% sector sustained the market’s recovery process. Key are the shares of Fan Milk Limited (FML), GCB Bank Limited (GCB) Volume traded (shares) 2,982,813.00 1,294,984.00 -56.59% and the Ghana Oil Company Limited (GOIL). Value Traded (GH¢) 10,170,973.29 5,849,161.50 -42.49% Key benchmark indices like the GSE Composite Index (GSE- Value Traded (US$) 2,576,952.37 1,482,076.09 -42.49% CI) went up to 1,793.27points from 1,787.01 points, to close Table 1: Market Summary at an improved year-to-date loss of 10.11%. Similarly, the INDEX ANALYSIS GSE Financial Stocks Index (GSE-FSI) and the SIC-FSL Top 15 Index (SIC-FSL T-15) also improved from their previous INDICATORS Closing Week YTD levels of 1,687.53 points and 3,146.23 points to 1,678.27 Level Change CHANGE points and 3,123.49 points respectively. Both, the GSE-FSI and the SIC-FSL T-15 closed the week at an improved year- GSE Composite Index 1,793.27 0.35% -10.11% to-date losses of 12.57% and 15.21% respectively. -
Vörubæklingur Fjölbreytt Úrval
02.06.12 Vörubæklingur Fjölbreytt úrval Opnunartímar Sportheima Mánudag 10-20 Hér erum við ! Þriðjudag 10-20 Miðvikudag 10-20 Fimmtudag 10-20 Föstudag 10-20 Laugardag 10-20 Sunnudag 10-20 Bíldshöfði 20 Sími 420-1234 Skrifstofusími: 420-1324 Fax: 420-4321 [email protected] Nike Tiempo Nike Tiempo Legend Nike Tiempo Legend Legend IV Elite FG IV Elite FG IV Elite FG Verð: 77.770 Verð:65,890 Verð:61,900 Nike Tiempo Legend Nike - Tiempo Nike Tiempo Legend IV Elite FG Legend Elite SG IV Elite FG Verð:54,000 Verð:35900 Verð:54000 Nike Mercurial Vapor Nike Mercurial Nike Mercurial Vapor VIII FG Vapor VIII FG VIII FG Verð:35900 Verð:35900 Verð:35900 Nike T90 Laser IV KL Nike T90 Laser IV Nike T90 Laser IV KL SG-Pro KL-FG -FG Verð:33300 Verð:33300 Verð:33300 Bíldshöfði 20 Sími 420-1234 Skrifstofusími: 420-1324 Fax: 420-4321 [email protected] Nike CTR360 Maestri Nike CTR360 Maestri Nike CTR360 Maestri II FG II FG II FG Verð:32200 Verð:32200 Verð:26500 Nike CTR360 Maestri adidas F50 adizero adidas F50 adizero II FG TRX FG TRX FG Leather Verð:30800 Verð:37000 Verð:37000 adidas F50 adizero adidas F50 adizero adidas F50 adizero TRX FG Leather TRX FG TRX FG Verð: 37900 Verð:37900 Verð:29400 adidas F50 adizero adidas Predator LZ adidas adipower TRX FG Leather TRX FG Predator TRX FG Verð:29400 Verð:38000 Verð:37000 Bíldshöfði 20 Sími 420-1234 Skrifstofusími: 420-1324 Fax: 420-4321 [email protected] adidas adipower adidas adipower adidas adipure Predator TRX FG Predator DB TRX FG 11Pro TRX FG Verð: 30800 Verð:30000 Verð: 29700 adidas adipure adidas -
Danone Waters of America, Importer & Distributor of Evian® Natural
Danone Waters of America, Importer & Distributor of evian® Natural Spring Water in the U.S. and Canada, Becomes a Certified B Corporation® and Announces Reincorporation as a Public Benefit Corporation This announcement builds on the company’s commitment to champion sustainability and to use business as a force for good, with 100% of Danone’s fully owned subsidiaries in the U.S. now part of a Certified B Corporation White Plains, NY – For U.S. Audiences – June 11, 2019 – Danone Waters of America, the U.S. and Canadian importer and distributor of evian® natural spring water, Badoit® sparkling natural mineral water and Volvic® natural spring water, announces today that the company has achieved B Corp™ Certification and is now a public benefit corporation (PBC). Achieving B Corp Certification and incorporating as a PBC represent the company’s commitment to meeting high standards of social and environmental performance, transparency and accountability. “We are proud to have confirmed through the rigorous assessment of the ways we are already using business as a force for good, in line with Danone’s vision One Planet. One Health and are even more excited by the opportunity to challenge ourselves to continually improve as a new member of the B Corp community,” said Antoine Portmann, General Manager, Danone Waters of America. “We aim to use our B Corp Certification and status as a PBC to engage business partners, stakeholders and the consumers of our iconic brands like evian around this important movement.” Today’s announcement marks an important step in Danone’s journey to become one of the first multinational food companies to become fully B Corp Certified, with now 100% of Danone’s fully owned subsidiaries in the U.S. -
Danone Quality & Food Safety Commitments
DANONE QUALITY & FOOD SAFETY COMMITMENTS DANONE | NOVEMBER 2018 LIVING QUALITY AT ALL TIMES Quality and Food Safety are fundamental for Danone. We would not be able to fulfil our company mission to "Bring health through food to as many people as possible" , if we did not start with safe food of the highest quality. BE We believe people should always be able ED E to trust and enjoy our products and services. R FF ER I We make the solid promise to honour our F C I commitment on the quality and integrity E E of our products and services all along R N P Excel in quality T the value chain, and to offer superior food experiences and innovations. E everywhere, everyday B to deliver our promise To deliver our promise to consumers and to consumers customers, each of us at Danone has the duty and customers to "Excel in Quality everywhere, everyday", contributing to the four pillars which sustain our Danone Quality ambition. B b E e At Danone, we engage our 100,000 employees TR pr to Live Quality at all times, making us trusted, USTED ou preferred, efficient and proud of what we do d … BECAUSE WE ALL CARE. Emmanuel Faber Danone Chairman and CEO BE TRUSTED BE PREFERRED Because everything we do impacts on people’s lives Today, people have diverse ways of buying and (health, well-being, growth…), at Danone we have the duty consuming food and beverages, and they are adopting to ensure that all our stakeholders trust our products and healthier and more sustainable eating and drinking services. -
Danone to Acquire Whitewave, a USD 4 Bn Sales Global Leader in Organic Foods, Plant-Based Milks and Related Products
Danone to acquire WhiteWave, a USD 4 bn sales Global Leader in Organic Foods, Plant-based Milks and related products July 7, 2016 1 Cautionary note regarding forward-looking statements This document is presented by Danone. It contains certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, as amended. In some cases, you can identify these forward-looking statements by forward-looking words, such as “estimate,” “expect,” “anticipate,” “project,” “plan,” “intend,” “believe,” “forecast,” “foresee,” “likely,” “may,” “should,” “goal,” “target,” “might,” “will,” “could,” “predict,” and “continue,” the negative or plural of these words and other comparable terminology. Forward-looking statements in this document include, but are not limited to, statements regarding the expected timing of the completion of the transactions described in this document, Danone’s operation of WhiteWave’s business following completion of the contemplated merger, and statements regarding the future operation, direction and success of WhiteWave’s businesses. These forward-looking statements are subject to numerous risks and uncertainties, which could cause actual results to differ materially from those anticipated in these forward-looking statements. These risks and uncertainties include, but are not limited to, uncertainties as to the timing of the contemplated merger; uncertainties as to the approval of WhiteWave’s stockholders required in connection with the contemplated