- Shareholders' Meetings
- Shareholders' Meetings
- Shareholders and investors
- Shareholders' Meeting
2021 Annual Shareholders' Meeting
Date: Wednesday, 30 June, 2021
Time: 10:00 am
The documents and information about the meeting required by laws and regulations are posted below, along with the ballot results on each resolutions.
- Convening notice
- General Meeting Brochure
- Combined voting and proxy form
- Press release - Availability of the preparatory documents
- Notice of meeting
- Total number of voting rights and capital stock shares as of the date of publication of the notice of meeting
- Press Release relating to regulated information: Publication of the Universal Registration Document - Fiscal Year 2020
- Universal Registration Document including the Annual Financial Report - Fiscal Year 2020
- Information required pursuant to article L. 225-115 4° of the French Commercial Code
- Information required pursuant to article L. 225-115 5° of the French Commercial Code
- Information required pursuant to article L. 225-115 5° of the French Commercial Code (bis)
- Proposed conversion of Lagardère from a partnership limited by shares into a joint-stock company
- Proposed conversion of Lagardère presentation
- Positive opinion of the Supervisory Board on the proposed conversion of Lagardère SCA into a joint-stock company
- Remuneration policy of the Executive Corporate Officers
- Remuneration policy of the members of the Board
- Press release: Conversion of Lagardère SCA into a joint-stock company approved by the shareholders with 99.84% of votes cast. Board of Directors, elected with a large majority by the General Meeting, sets up new governance arrangements with immediate effect.
- Detailed results of the combined General Meeting
- Written questions and answers
- 2021 Annual General meeting presentation slides
Presentation:
Press releases
2021/10/21
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2021/10/13
Information relating to the total number of voting rights and shares making up the share capital of Lagardère SA as of October 13, 2021(1)
The Lagardère group
It employs some 28,000 people and generated revenue of €4,439 million in 2020.
Since 2018, under the impetus of the Group's Chairman and Chief Executive Officer, Arnaud Lagardère, the Group has undergone a strategic refocusing around two priority divisions.
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