LAGARDÈRE SCA - A FRENCH LIMITED PARTNERSHIP WITH SHARES
Share capital: 799,913,044.60 euros
Head office: 4 Rue de Presbourg, 75116 Paris, France
Paris Commercial Register No.: 320 366 446
I - THE COMPANY
ARTICLE 1 - Legal form
ARTICLE 2 - Corporate name
ARTICLE 3 - Corporate purpose
ARTICLE 4 - Head office
ARTICLE 5 - Duration of the Company
II - SHARE CAPITAL
ARTICLE 6 - Share capital
ARTICLE 7 - Changes in the share capital
ARTICLE 8 - Form and transfer of shares
ARTICLE 9 - Rights and obligations attaching to shares
ARTICLE 9 A - Disclosure of holdings exceeding specific thresholds
III – MANAGING PARTNERS
ARTICLE 10 - Managing partners
ARTICLE 11 - Remuneration of the managing partners
IV - SUPERVISORY BOARD
ARTICLE 12 - Composition of the Supervisory Board
ARTICLE 13 - Meetings of the Supervisory Board
ARTICLE 14 - Powers of the Supervisory Board
ARTICLE 14 A - Censors
ARTICLE 15 - Remuneration of the Supervisory Board
ARTICLE 16 - Regulated agreements
V - STATUTORY AUDITORS
ARTICLE 17 - Statutory Auditors
VI - GENERAL PARTNERS
ARTICLE 18 - General partners
ARTICLE 18 A - Rights of the general partners
ARTICLE 18 B - Decisions of the general partners
VII - GENERAL MEETINGS OF SHAREHOLDERS
ARTICLE 19 - General meetings
ARTICLE 20 - Ordinary general meetings
ARTICLE 21 - Extraordinary general meetings
ARTICLE 22 - Shareholder information
VIII – FINANCIAL STATEMENTS – ALLOCATION OF NET PROFIT
ARTICLE 23 - Financial year
ARTICLE 24 - Financial statements
ARTICLE 25 - Allocation of net profit
IX - WINDING UP AND LIQUIDATION
ARTICLE 26 - Loss of half of the share capital
ARTICLE 27 - Winding up of the Company
ARTICLE 28 - Liquidation of the Company
ARTICLE 29 - Disputes
APPENDIX TO THE ARTICLES OF ASSOCIATION
CONTRIBUTIONS RECEIVED BY THE COMPANY AND SUCCESSIVE CHANGES IN ITS SHARE CAPITAL
Press releases
2012/02/07
Objective for 2011 recurring media EBIT(1) maintained thanks to the firm resilience of fourth-quarter activity trends, despite a difficult economic environment
2012/02/03
Declaration of the total number of voting rights and capital stock shares
Arnaud Lagardère Editorial
"In 2010, Lagardère achieved a recurring EBIT before associates exceeding the target announced in March 2010 and growth of 19.3% in Group net income. I would like to thank all the teams warmly for their valuable efforts. Indeed, these results have been achieved through rigorous cash management, improved competitiveness and the protection of our traditional sources of revenue, while leveraging the opportunities offered by the digital sector..."The group's activities
Lagardère, a world-class pure-play media group led by Arnaud Lagardère, operates in nearly 40 countries and is structured around four distinct, complementary divisions.
Financial information
The group's financial results, stock price, latest news, the calendar of upcoming events... Access all financial information related to Lagardère.
