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:
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.
Sharinbox - your global share management tool
