JCDecaux SA Annual General Meeting of May 16th, 2019
May 16 2019 - 11:40AM
JCDecaux SA Annual
General Meeting of May 16th,
2019
Paris, May
16th, 2019 - The
Combined Annual General Meeting of JCDecaux SA (Euronext Paris:
DEC) was held on May 16th,
2019.
The Annual General Meeting (AGM)
approved all the resolutions put to vote.
In particular, the AGM:
-
approved the financial statements for the year
ending December 31st, 2018 and
the pay-out of a dividend of €0.58 per share in respect of FY 2018,
for an increase of +3.6% on FY 2017;
-
renewed the terms of six members of the
Supervisory Board: Gérard Degonse and Alexia Decaux-Lefort for
three years, Michel Bleitrach for two years, and Jean-Pierre
Decaux, Pierre Mutz and Pierre-Alain Pariente for one year;
-
approved the 2019 remuneration policy for
corporate officers and the 2018 remuneration components of the
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.
Following the Meeting, the
Supervisory Board renewed Gérard Degonse's term as Chairman of the
Supervisory Board and Jean-Pierre Decaux's term as Vice-Chairman of
the Supervisory Board for the duration of their terms as
Supervisory Board members.
The Supervisory Board also
renewed, for the duration of their terms as Supervisory Board
members:
-
Pierre Mutz's term as a member of the Audit
Committee;
-
Pierre Mutz's term as a member and the Chairman
of the Compensation and Nominating Committee, as well as the
Compensation and Nominating Committee memberships of Gérard Degonse
and Michel Bleitrach;
-
Michel Bleitrach's term as the Chairman of the
Ethics Committee and Pierre Mutz's term as a member of the Ethics
Committee.
The Supervisory Board then
appointed Jean-François Decaux as Chairman of the Executive Board
and Jean-Charles Decaux as Chief Executive Officer for a period of
one year, in accordance with the principle of alternating the Chief
Executive Officer position at JCDecaux SA.
For commercial and
public-representation purposes, Jean-François Decaux and
Jean-Charles Decaux use the title of "Co-Chief Executive Officer"
of JCDecaux.
Key Figures for
JCDecaux
- 2018 revenue: €3,619m
-
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 index
- N°1 worldwide in street
furniture (528,660 advertising panels)
-
N°1 worldwide in transport
advertising with more than 210 airports and 277 contracts in
metros, buses, trains and tramways (366,000 advertising
panels)
- N°1 in Europe for billboards
(137,020 advertising panels)
- N°1 in outdoor advertising in
Europe (648,570 advertising panels)
- N°1 in outdoor advertising in
Asia-Pacific (239,300 advertising panels)
- N°1 in outdoor advertising in
Latin America (72,880 advertising panels)
- N°1 in outdoor advertising in
Africa (24,170 advertising panels)
- N°1 in outdoor advertising in
the Middle East (16,450 advertising panels)
- Leader in self-service bike
rental scheme: pioneer in eco-friendly mobility
- 1,061,200 advertising panels in
more than 80 countries
- Present in 4,030 cities with
more than 10,000 inhabitants
- 13,030 employees
For more information about
JCDecaux, please visit jcdecaux.com.
Join us on Twitter, LinkedIn, Facebook, Instagram
and YouTube.
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
16-05-2019 # Assemblée Générale
2019_UK
This
announcement is distributed by West Corporation on behalf of West
Corporation 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
JCDecaux (EU:DEC)
Historical Stock Chart
From Jun 2024 to Jul 2024
JCDecaux (EU:DEC)
Historical Stock Chart
From Jul 2023 to Jul 2024