Annual General Meeting of JCDecaux SA on 11 May 2017
May 11 2017 - 11:40AM
Annual General
Meeting of JCDecaux SA on 11 May 2017
Paris, 11 May
2017 - The Combined Annual General Meeting (AGM) of JCDecaux SA
(Euronext Paris: DEC) was convened on 11 May 2017.
The AGM approved all the
resolutions that were submitted for its vote.
In particular, the AGM:
-
approved the financial statements for the year
ending 31 December 2016 and the payment of a dividend of €0.56 per
share;
-
renewed the terms of two members of the
Supervisory Board: Mr. Jean-Pierre Decaux for two years and Mr.
Pierre-Alain Pariente for one year;
-
appointed Ms. Marie-Laure Sauty de Chalon, Ms.
Leila Turner and Ms. Bénédicte Hautefort members of the Supervisory
Board for three years;
-
increased the total amount of attendance
fees;
-
approved the corporate officer remuneration
policy for 2017 and voted in favour of the 2016 remuneration of
members of the Executive Board and the Chairman of the Supervisory
Board;
-
renewed the financial delegations and
authorisations granted to the Executive Board, which were due to
expire;
-
approved changes to the articles of association
to bring them into line with the provisions of the French
Commercial Code.
Following the AGM, the Supervisory
Board renewed Mr. Jean-Pierre Decaux's position as Vice Chairman of
the Supervisory Board and appointed Ms. Bénédicte Hautefort as
member of the Audit Committee.
The Supervisory Board then
appointed Mr. Jean-François Decaux as Chairman of the Executive
Board and Mr. Jean-Charles Decaux as Chief Executive Officer for
one year, in accordance with the principle of alternating the
position of Chief Executive Officer within JCDecaux SA.
For commercial and public
representation purposes, Mr. Jean-François Decaux and Mr.
Jean-Charles Decaux use the title of "Co-Chief Executive Officer"
of JCDecaux.
Biography of Ms.
Marie-Laure Sauty de Chalon:
Marie-Laure Sauty de Chalon, 54,
holds a law degree and is a graduate of Sciences Po
Paris.
After a career in various press and television advertising
agencies, she took over as CEO of Carat Interactive in
1997.
In 2001, she was appointed Chairman and CEO of Consodata North
America, then in 2004 she became CEO of Aegis Media for France and
Southern Europe.
Since 1 June 2010 she has been Chairman and CEO of Aufeminin.com
and a professor at the Paris Institute of Political
Studies.
Marie-Laure Sauty de Chalon has also been a member of the
Competition Authority since 2014.
Biography of
Ms. Leila Turner:
Leila Turner, 34, graduated from
Sciences Po Paris and holds a Masters in International Relations
from Columbia University in New York. She also studied at DEAC in
Cairo and Georgetown University in Washington, DC.
Leila Turner joined FABERNOVEL in Paris in 2011 and helped launch
the FABERNOVEL INSTITUTE, which supports large groups with business
transformation by developing their leaders' culture and innovative
practices.
As project director, she developed and tested new products and
services, including, open data and corporate social
media.
She later focused on business development for FABERNOVEL Paris.
Leila Turner is currently CEO of FABERNOVEL INNOVATE and partner of
of FABERNOVEL.
Biography of Ms.
Bénédicte Hautefort:
Bénédicte Hautefort, 49, graduated
from HEC and is founder of equityStories, a financial
communications agency and Hebdo des AG, the leading online
publication on corporate governance and investor relations news in
Paris.
She previously worked as an auditor at Arthur Andersen and Chief
Financial Officer at Péchiney, before setting up financial
communications firm, InvestorSight, in 2003, and joining Havas
Paris in 2011.
Bénédicte has also been a director and member of the audit
committee for Groupe Flo since 2013.
Key figures for
JCDecaux
-
2016 revenue: €3,393m
-
JCDecaux is listed on the Eurolist of Euronext
Paris and is part of the Euronext 100 and Euronext Family
Business indexes
-
JCDecaux is part of the FTSE4Good and Dow Jones
Sustainability Europe indexes
-
N°1 worldwide in street furniture (559,070
advertising panels)
-
N°1 worldwide in transport advertising with more
than 220 airports and 260 contracts in metros, buses, trains and
tramways (354,680 advertising panels)
-
N°1 in Europe for billboards (169,860 advertising
panels)
-
N°1 in outdoor advertising in Europe (721,130
advertising panels)
-
N°1 in outdoor advertising in Asia-Pacific
(219,310 advertising panels)
-
N°1 in outdoor advertising in Latin America
(70,680 advertising panels)
-
N°1 in outdoor advertising in Africa (29,820
advertising panels)
-
N°1 in outdoor advertising in the Middle-East
(16,230 advertising panels)
-
N°1 worldwide for self-service bike rental scheme:
pioneer in eco-friendly mobility
-
1,117,890 advertising panels in more than 75
countries
-
Present in 4,280 cities with more than 10,000
inhabitants
-
Daily audience: more than 410 million
people
-
13,030 employees
Communications Department: Agathe
Albertini
+33 (0)1 30 79 34 99 - agathe.albertini@jcdecaux.com
Investor Relations:
Arnaud Courtial
+33 (0)1 30 79 79 93 - arnaud.courtial@jcdecaux.com
11-05-2017 # Assemblée Générale
2017_UK
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: JCDecaux via Globenewswire
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