By-Laws

LAGARDÈRE SA
French joint-stock company (société anonyme)
Share capital: €860,913,044.60
Registered office : 4 rue de Presbourg, Paris 16ème (75)
320 366 446 RCS Paris


I - THE COMPANY
ARTICLE 1 - Legal form
ARTICLE 2 - Company name
ARTICLE 3 - Corporate purpose
ARTICLE 4 - Registered office
ARTICLE 5 - Term of the Company

II - SHARE CAPITAL
ARTICLE 6 - Share capital
ARTICLE 7 - Changes in the share capital
ARTICLE 8 - Form and transfer of shares
ARTICLE 9 - Rights and obligations attached to shares
ARTICLE 10 - Disclosure of holdings exceeding specific thresholds

III - MANAGEMENT OF THE COMPANY
ARTICLE 11 - Membership of the Board of Directors
ARTICLE 11 Bis - Board Advisor
ARTICLE 12 - Meetings of the Board of Directors
ARTICLE 13 - Powers of the Board of Directors
ARTICLE 14 - Remuneration of the Board of Directors

IV - GENERAL MANAGEMENT
ARTICLE 15 - General Management
15.1. Choice between the two methods of General Management organisation
15.2. Chief Executive Officer and Deputy Chief Executive Officers

V - STATUTORY AUDITORS
ARTICLE 16 - Statutory Auditors

VI - GENERAL MEETINGS OF SHAREHOLDERS
ARTICLE 17 - General Meetings
ARTICLE 18 - Ordinary General Meetings
ARTICLE 19 - Extraordinary General Meetings
ARTICLE 20 - Shareholder information

VII - FINANCIAL STATEMENTS - ALLOCATION OF PROFIT
ARTICLE 21 - Financial year
ARTICLE 22 - Financial statements
ARTICLE 23 - Allocation of profit

VIII - WINDING UP AND LIQUIDATION
ARTICLE 24 - Loss of half of the share capital
ARTICLE 25 - Winding up of the Company
ARTICLE 26 - Liquidation of the Company
ARTICLE 27 - Disputes

APPENDIX TO THE ARTICLES OF ASSOCIATION 

Press releases

2022/08/04

Monthly information relating to the total number of voting rights and shares making up the share capital

2022/07/26

First-Half 2022 results

Message from the Chairman and Chief Executive Officer

"The conversion of Lagardère SCA into a joint-stock company (société anonyme) with a Board of Directors in 2021 marked a new chapter in the Group's history. Our governance is now characterised by a calm and constructive relationship with our main shareholders, which reinforces the integrity and durability of our Group..."
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The group's activities

Created in 1992, Lagardère is an international group with operations in more than 40 countries worldwide. It employs around 27,000 people and generated revenue of €5,130 million in 2021.
The Group is structured around two priority divisions.

 

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Financial information

The group's financial results, stock price, latest news, the calendar of upcoming events... Access all financial information related to Lagardère.