Press Release relating to regulated information – Availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 10 May 2019
Paris, 19 April 2019
The Annual Ordinary and Extraordinary General Meeting of the shareholders of Lagardère SCA (the “Company”) will take place at 10:00 a.m. on Friday, 10 May 2019 at the Carrousel du Louvre, 99, rue de Rivoli, 75001 Paris, France.
The notice of meeting, including the agenda and the text of the draft resolutions, has been published at the French official legal announcement publication (BALO) on Monday, 18 March 2019. The convening notice has been published at the BALO and at the Petites Affiches today, Friday, 19 April 2019.
As all the Company’s shares are in registered form, the invitation to the meeting including the General Meeting Brochure and the combined voting and proxy form, will be sent out to all shareholders registered in the nominative shareholders’ accounts kept on behalf of the Company.
The documents and information relating to this General Meeting required under article R. 225-83 of the French Commercial Code is posted on the Company’s website, www.lagardere.com, in the section entitled “2019 Annual Shareholders’ Meeting” (accessible directly from the homepage) where it is gathered in:
- the General Meeting Brochure (agenda, reports of the Managing Partners including notably a summary of the Company’s operations and results and the presentation of the resolutions submitted by the Managing Partners to the general meeting, report of the Supervisory Board, information on the candidates for membership of the Supervisory Board, reports of the Statutory Auditors and of the independent third-party entity, proposed resolutions presented by the Managing Partners, …);
- the Reference Document – Year 2018 (activities of the Company and its subsidiaries, Company’s financial statements and consolidated financial statements, comments on the financial statements, internal control and risk management procedures, non-financial statement, Corporate Governance Report of the Supervisory Board, …).
These documents can also, under the conditions provided by article R. 225-88 and R. 225-89 of the French Commercial Code, be reviewed by the shareholders at the Company’s headquarters at 42, rue Washington, Immeuble Monceau, 75008 Paris, France and sent out, free of charges, upon request received no later than Sunday, 5 May 2019 at the following address:
BNP PARIBAS SECURITIES SERVICES
CTS Assemblées Générales
Les Grands Moulins de Pantin
9, rue du Débarcadère
93761 Pantin Cedex France
French partnership limited by shares (société en commandite par actions) with a share capital of €799,913,044.60
Divided into 131,133,286 shares of €6.10 par value each
Registered office: 4, rue de Presbourg, 75016 Paris, France
Telephone: + 33 (0)1 40 69 16 00
Registered with the Paris Trade and Companies Registry under number 320 366 446
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