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Date: Tuesday, May 6, 2014
Time: 10:00 am
Place: Carrousel du Louvre – Paris

The shareholders of Lagardère SCA are convened to the Company’s General Meeting, which will take place at 10:00 am on Tuesday, May 6, 2014 at the Carrousel du Louvre, 99 rue de Rivoli in Paris (1st district).
The General Meeting Document below contains the agenda and text of the draft resolutions proposed by the Managing Partners.
The modalities to take part in this meeting (application for an entrance card, voting by postal mail or online, granting of proxy) are indicated in the Notice of Meeting and the Convening Letter which can also be found below.
Shareholders in whose name shares are held in a registered account on the Company’s record books can apply for these various participation modalities online via the VOTACCESS secure platform.