2019 Annual Shareholders' Meeting
Date: Friday, May 10, 2019
Time: 10:00 am
Place: Carrousel du Louvre - Paris
The shareholders attended the Company's Annual Ordinary and Extraordinary General Meeting, which took place at 10:00 am on Friday, May 10, 2019 at the Carrousel du Louvre, 99 rue de Rivoli in Paris (1st district), upon the invitation of the Managing Partners.
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
- 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 Reference Document - Fiscal Year 2018
- Reference Document including the Annual Financial Report - Fiscal Year 2018
- Combined voting and proxy form
- 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)
- Press Release relating to regulated information : Availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 10 May 2019
- Results of the Annual Ordinary and Extraordinary General Meeting of Lagardère SCA
- Detailed results of the Combined General Meeting
Presentations
The Lagardère group
The Group's business model relies on creating a lasting and exclusive relationship between the content it offers and its customers.
At 31 December 2018, it is structured around four business divisions.
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