Vivendi’s 2017 Annual Shareholders’ Meeting: All Resolutions Approved by over 70%, Vincent Bolloré Reelected to Board wi...
April 25 2017 - 8:53AM
Business Wire
Regulatory News:
Vivendi’s (Paris:VIV) Annual Shareholders’ Meeting, held today
in Paris with a quorum of 62.9% present or represented, approved
all the resolutions submitted to their vote.
The shareholders approved the distribution of a €0.40 per share
ordinary dividend with respect to fiscal year 2016 which will be
paid as of May 4, 2017, with an ex-distribution date of May 2,
2017.
The Shareholders’ Meeting renewed the term of office of Vincent
Bolloré as a member of the Supervisory Board by more than 82%. It
appointed Véronique Driot-Argentin and Sandrine Le Bihan, the
latter representing employee shareholders, as members of the
Supervisory Board. It also ratified the appointment by cooptation
of Yannick Bolloré as a member of the Supervisory Board.
The Supervisory Board now counts 6 women out of 12 members. The
Board is comprised of 6 independent members, 3 members of the
Bolloré Group and 3 Vivendi employees.
The Shareholders’ Meeting presented an update on the Group’s
strategic ambition to build a world-class content and media group.
It also included a detailed presentation of the evolution of the
Group’s different businesses which are part of the third
millennium’s most attractive industries.
The Supervisory Board which convened following today’s
Shareholders’ Meeting reappointed Vincent Bolloré as Chairman.
Details on the votes of all the resolutions will be available on
Vivendi’s website: www.vivendi.com/individual/shareholders-meeting.
A video webcast of the AGM will also be available on the
website.
About VivendiVivendi is an integrated media and content
group. The company operates businesses throughout the media value
chain, from talent discovery to the creation, production and
distribution of content. Universal Music Group is engaged in
recorded music, music publishing and merchandising. It owns more
than 50 labels covering all genres. Canal+ Group is engaged in
pay-TV in France, as well as in Africa, Poland and Vietnam. Its
subsidiary Studiocanal is a leading European player in production,
sales and distribution of movies and TV series. Gameloft is a
worldwide leader in mobile games, with 2 million games downloaded
per day.Vivendi Village, groups together Vivendi Ticketing (in the
United Kingdom, the United States and France), MyBestPro (expert
counseling), Watchever (subscription streaming services), Radionomy
(digital radio), the venues L’Olympia and Theâtre de L‘Œuvre in
Paris, and CanalOlympia in Africa, as well as Olympia Production.
With 3 billion videos viewed each month, Dailymotion is one of
the biggest video content aggregation and distribution platforms in
the world.www.vivendi.com, www.cultureswithvivendi.com
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