About Lagardere

ARTICLES OF ASSOCIATION

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LAGARDÈRE SCA - A FRENCH LIMITED PARTNERSHIP WITH SHARES
Share capital: 818,213,044.60 euros
Head office: 4 Rue de Presbourg, 75116 Paris, France
Paris Commercial Register No.: 320 366 446

• Articles of Association - Last update July 2008 (pdf - 122 Kb) 

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