2022 Annual Shareholders' Meeting
Date: Friday, April 22, 2022
Time: 10:00 am
Place: Casino de Paris - Paris
The shareholders attended the Company's Annual Ordinary and Extraordinary General Meeting, which took place at 10:00 am on Friday, April 22, 2022 at the Casino de Paris, 16 rue de Clichy in Paris (9th district), upon the invitation of the Board of Directors.
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 Universal Registration Document - Fiscal Year 2021
- Universal Registration Document including the Annual Financial Report – Fiscal Year 2021
- 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 to regulated information : Avaibility of the prepatory documents for the Annual Ordinary and Extraordinary General Meeting of 22 April 2022
- Written questions and answers
- Results of the 2022 Annual Ordinary and Extraordinary General Meeting of Lagardère SA
- Detailled results of the combined General Meeting
- Remunerations policies for the Executive Corporate Officers
- Remuneration policy for the members of the Board of Directors
Presentation:
The Lagardère group
The Group is structured around two priority divisions.
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