Afin de réaliser des statistiques de visites et d'améliorer l'expérience utilisateur sur notre site, nous mesurons son audience grâce à une solution utilisant la technologie des cookies.

En naviguant sur ce site, vous acceptez l'utilisation des cookies de mesure d'audience. Pour en savoir plus et paramétrer les cookies

We use cookie technology to measure our online audience in order to compile statistics on website visits and improve the browsing experience for our website's users. 
By using our website, you consent to the use of cookies for audience measurements. Click here for more information on cookies and how to set your preferences

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.

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.

Press releases

2020/03/26

Press release relating to regulated information - Publication of the Universal Registration Document - Fiscal Year 2019

2020/03/25

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

Diary

First-quarter 2020 revenue

Thursday, April 30, 2020

General Meeting – Fiscal year 2019

Tuesday, May 5, 2020 at 10 a.m CET

The Lagardère group

Created in 1992, Lagardère is an international group with operations in more than 40 countries worldwide. It employs over 30,000 people and generated revenue of €7,211 million in 2019.
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.

 

Planetshares - your global share management tool

planetshares

Planetshares, your interactive website for managing your shareplan portfolio online
Access to Planetshares