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ARTICLES OF ASSOCIATION

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

2017/08/02

Monthly information relating to the total number of voting rights and shares making up the share capital

2017/08/01

When the land is left in the hands of Himalayan women

Arnaud Lagardère Editorial

"2016 has been a pivotal year for your Group, above all, because we maintained our growth momentum and posted excellent operating performances. ..."
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The group's activities

The Lagardère group is a global leader in content publishing, production, broadcasting and distribution, whose powerful brands leverage its virtual and physical networks to attract and enjoy qualified audiences.

The Group’s business model relies on creating a lasting and exclusive relationship between the content it offers and its customers.

It is structured around four business divisions.

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Financial information

The group's financial results, stock price, latest news, the calendar of upcoming events... Access all financial information related to Lagardère.