How to participate in Shareholders’ Meetings

Lagardère SA holds a General Meeting at least once a year, an opportunity for all shareholders, regardless of the number of shares they own, to exercise their voting rights.

General Meetings may be:

  • ordinary, when shareholders make any decisions that do not result in an amendment of the articles of association, including the approval of the financial statements for the previous financial year, the allocation of profit and the appointment or re-appointment of Supervisory Board members;
  • extraordinary, when shareholders make any decisions that do result in an amendment of the articles of association, as well as decisions relating to financial transactions, especially those that directly impact the Lagardère SA share (share capital increase in cash, award of free shares, issuance of securities, etc.);
  • ordinary and extraordinary, when shareholders adopt both ordinary and extraordinary resolutions.

At least 15 days prior to the General Meeting date, each shareholder receives a notice of meeting containing all of the necessary documents to cast their vote.

Press releases

2022/07/06

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

2022/06/29

Hachette Livre publishes its first CSR report for France, outlining the achievements of 2021 and the outlook for 2022

Diary

First-half 2022 results

Tuesday, 26 July 2022

Third-quarter 2022 revenue

Thursday, 27 October 2022

The Lagardère group

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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