The Annual General Meeting of the shareholders of LAGARDERE SCA will be held on April 29, 2008 at 10.00 a.m. Paris time, at the Palais des Congrès, 2, place de la Porte Maillot, 75017 Paris, France.
Because all the company’s shares are registered shares, a notification letter – accompanied by the Meeting Document – has been sent to all shareholders, and has also been posted on our website www.lagardere.com.
All the preparatory documents for the meeting can be viewed by clicking on the “2008 Shareholders’ Annual General Meeting” link on the Shareholders’ Meetings page of our website. This page is in the Individual Shareholders section of our website, accessed via the Investor Relations pages. Most of the information is contained in the following two documents:
- Meeting Document (agenda, management report, description of resolutions, Supervisory Board
- 2007 Reference Document* (business activities of the company and its subsidiaries, analysis of the financial statements, corporate governance, parent company financial statements, consolidated financial statements, etc).
Shareholders may also consult these documents at the company’s registered office at 121, avenue de
Malakoff, 75016 Paris, France, or request that the documents be mailed to them by writing to:
6, rue Laurent Pichat
75116 Paris Cedex 16
Société en commandite par actions au capital de 818 213 044,60 €
Divisé en 134 133 286 actions de 6,10 € nominal
Siège social : 4, rue de Presbourg – 75016 Paris (France)
Téléphone : (33. 1) 40.69.16.00
320 366 446 RCS Paris
Adresse internet : //www.lagardere.com
*The 2007 Reference Document will be available on Tuesday 15th April, 2008