2025 Annual Shareholders’ Meeting

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Date: Tuesday, April 29, 2025
Time: 09:00 am
Place: Casino de Paris – Paris

Access the 2025 General Meeting webcast

The shareholders of Lagardère SA (the “Company”) attended the Company’s Annual Ordinary General Meeting, which took place at 09:00 am (Paris Time) on Tuesday, 29 April 2025 at the Casino de Paris, 9 rue de Clichy, 75009 Paris, France, upon the invitation of the Board of Directors.

The documents and information about the General Meeting required by laws and regulations are posted below.

Convening Notice

Notice of meeting

Information relating to the total number of voting rights and shares at the preliminary notice of meeting date

General Meeting Brochure

Publication of the Universal Registration Document fiscal year 2024

Universal Registration Document including the Annual Financial Report

Information required pursuant to article L. 225-115 4° of the French commercial Code (French version only)

Information required pursuant to article L. 225-115 5° of the French commercial Code (French version only)

Information requise au titre de l’article L. 225-115 5° du Code de commerce (bis) / Information required pursuant to article L. 225-115 5° of the French commercial Code (bis)

Combined voting and proxy form

Availability of the preparatory documents for the combined General Meeting of 29 April 2025

Written question and answer 

Results of the 2025 Combined General Meeting of Lagardère SA

Detailed results of the 2025 Combined General Meeting of Lagardère SA

Remuneration policy of the members of the Board

Remuneration policies of the Executive Corporate Officers

Presentations

2025 Annual General meeting presentation slides