Shareholders' Meetings

2020 Annual Shareholders' Meeting

Date: Tuesday, May 5, 2020
Time: 10:00 am
Place: Carrousel du Louvre - Paris

The shareholders are hereby informed that they will in due course receive an invitation to attend the Company's Annual Ordinary and Extraordinary General Meeting, which will take place at 10:00 am on Tuesday, 5 May 2020 at the Carrousel du Louvre, 99 rue de Rivoli, 75001 Paris.

IMPORTANT NOTICE

In light of the evolving situation concerning the coronavirus (Covid-19) and the fight to control the spread of the disease, the ways in which you can participate to the General Meeting are most likely to change in line with health and/or legal requirements. Please regularly consult this page dedicated to 2020 General Meeting for more information on this topic.

The documents and information about the meeting required by laws and regulations are posted below.

• Press release related to the suspension of market guidance and change in the dividend proposed to the General Meeting of 5 May 2020, in light of the Covid-19 pandemic
• 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 
• Press release relating to regulated information - Publication of the Universal Registration Document - Fiscal Year 2019
• Universal Registration Document including the Annual Financial Report - Fiscal Year 2019
  

On the last day of the legal deadline for submitting draft resolutions, i.e., 24 March 2020, the Managing Partners of Lagardère SCA received draft resolutions by email from Amber Capital UK LLP and Amber Capital Italia SGR SpA, acting on behalf of funds who are shareholders of the Company, to be included in the agenda for the General Meeting to be held on 5 May 2020.

Pursuant to article R. 225-73-1 of the French Commercial Code (Code de commerce), and in accordance with the recommendations of the French financial markets authority (Autorité des marchés financiers), the text of the draft resolutions and their purpose as communicated by the shareholders, is set out below.

The Company will publish the opinions of the Managing Partners and the Supervisory Board on these draft resolutions within the legal deadline and, given the ongoing Covid-19 crisis, as soon as these two bodies have been able to meet and carry out their respective duties.

• Draft resolutions Amber Capital