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2012 Annual Shareholders' Meeting
Date: Thursday, May 3, 2012
Time: 10:00 am
Place: Carrousel du Louvre - Paris
The shareholders of LAGARDERE SCA are convened to the Company's Annual Ordinary General Meeting, which will take place at 10:00 am on Thursday, May 3, 2012 at the Carrousel du Louvre, 99 rue de Rivoli in Paris (1st district).
The meeting announcement below (Avis de convocation – BALO du 13 avril 2012) contains the agenda and text of the draft resolutions.
- Notice of meeting (Avis de réunion – BALO du 16 mars 2012)
- Notice of convening (Avis de convocation - BALO du 13 avril 2012)
- Presentation of the resolutions
- Information on the candidates for appointment or re-appointment to the Supervisory Board
- General Meeting Document
- Convening letter (send to all shareholders registered in the Company's registered securities accounts)
- Reference Document including the Annual Financial Report - 2011
- Results of the Ordinary Annual General Meeting of Lagardère SCA
- Access the 2012 Annual Shareholders' Meeting on-demand webcast
Press releases
2012/05/15
Elle Décoration 25 years of success, 25 editions around the globe
2012/05/11
The Lagardère group maintains its offer on LeGuide.com
Diary
Lagardère Services - Investor Day
Tuesday, June 12, 2012 - From 9.00 am to 1.00 pm
2012 First-Half Results Presentation
Thursday, August 30, 2012 - 5:45 pm
The Lagardère group
Lagardère is an international media group, but it also has a strong identity, solid core values and a rich history.Planetshares - your global share management tool
