- Shareholders' Meetings
- Shareholders' Meetings
2020 Annual Shareholders' Meeting
Date: Tuesday, May 5, 2020
Time: 10:00 am
The Annual Ordinary and Extraordinary General Meeting of the shareholders took place at 10:00 am on Tuesday, May 5, 2020 behind closed doors, in accordance with article 4 of French Government Order no. 2020-321 dated 25 March 2020.
The documents and information about the meeting required by laws and regulations are posted below, along with the ballot results on each resolutions.
- Exercisable rights to vote at the General Meeting
- Letter to shareholders
- Contractual audit report on the application of the service agreement between Lagardère Capital & Management and Lagardère Ressources - Fiscal years 2017 to 2019
- Annual ordinary and extraordinary General Meeting of 5 May 2020
- How to participate in the General Meeting
- Convening notice
- Notice of meeting
- Total number of voting rights and capital stock shares as of the date of publication of the notice of meeting
- General Meeting Brochure
- Addendum to the General Meeting Brochure
- Press release related to the cancellation of the dividend proposed to the General Meeting of 5 May 2020
- Universal Registration Document including the Annual Financial Report - Fiscal Year 2019 (filed with the French financial markets authority)
- Universal Registration Document including the Annual Financial Report - Fiscal Year 2019
- Press release relating to regulated information - Publication of the Universal Registration Document - Fiscal Year 2019
- Combined voting and proxy form
- Annual Ordinary and Extraordinary General Meeting of 5 May 2020 - Notice
- Information required pursuant to article L 225-115 - 4e of the French Commercial Code
- Information required pursuant to article L 225-115 - 5e of the French Commercial Code
- Information required pursuant to article L 225-115 - 5e of the French Commercial Code (bis)
- Press release related to regulated information: availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 5 May 2020
- Results of the 2020 Annual Ordinary and Extraordinary General Meeting of Lagardère SCA
- Detailed results of the combined General Meeting
- Remuneration policy for the executive corporate officers
- Remuneration policy for the members of the Supervisory Board
- 2020 Annual General meeting presentation slides
Press releases
2020/05/11
Monthly information relating to the total number of voting rights and shares making up the share capital
2020/05/06
Results of the 2020 Annual Ordinary and Extraordinary General Meeting of Lagardère SCA
Diary
First-half 2020 results
Thursday, July 30, 2020
Third-quarter 2020 revenue
Thursday, November 5, 2020
The Lagardère group
Under the impetus of the Group's General and Managing Partner, Arnaud Lagardère, in 2018, the Group launched a strategic refocusing around two priority divisions: Lagardère Publishing and Lagardère Travel Retail.
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