- 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
2021/04/13
Hachette Livre announces new appointments
2021/04/06
Monthly information relating to the total number of voting rights and shares making up the share capital
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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