JCDecaux SA Annual General Meeting, 14 May 2020
May 14 2020 - 11:40AM
JCDecaux SA Annual General Meeting, 14 May 2020
JCDecaux SA Annual General
Meeting, 14 May 2020
Paris, May 14th, 2020 – The Combined
Annual General Meeting of JCDecaux SA (Euronext Paris: DEC) was
held on 14 May 2020 behind closed doors with audio
transmission.
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, 2019;
- renewed the terms of five members of the Supervisory Board:
Bénédicte Hautefort, Marie-Laure Sauty de Chalon and Leila Turner
for three-years, and Jean-Pierre Decaux and Pierre Mutz for one
year;
- appointed two new members to the Supervisory Board:
Jean-Sébastien Decaux for a three-year term, replacing Pierre-Alain
Pariente, and Jean-François Ducrest for a one-year term, replacing
Xavier de Sarrau for the remainder of the latter’s term;
- approved the 2020 remuneration policy for corporate officers
and the components of remuneration paid or allocated in respect of
2019;
- renewed in advance the financial delegations and authorisations
granted to the Executive Board to take account of the formal
changes arising from law and regulations;
- approved updates to the Company’s Articles of association in
line with the latest legal and regulatory developments;
- approved the conversion of the Company’s form to a European
Company governed by an Executive Board and a Supervisory
Board.
Following the Meeting, the Supervisory Board renewed Jean-Pierre
Decaux’s term as Vice-Chairman of the Supervisory Board for the
duration of his term as Supervisory Board member.
The Supervisory Board also appointed
Jean-François Ducrest as a member of the Ethics Committee and as
Chairman of the Audit Committee for the duration of his term as a
Supervisory Board member. It renewed, for the duration of their
terms as Supervisory Board members:
- the terms of Pierre Mutz and Bénédicte Hautefort as members of
the Audit Committee;
- Pierre Mutz’s term as Chairman of the Compensation and
Nominating Committee;
- Pierre Mutz’s term as a member of the Ethics Committee.
The Supervisory Board then appointed
Jean-Charles Decaux as Chairman of the Executive Board and
Jean-François 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-Charles Decaux and Jean-François Decaux use the
title of “Co-Chief Executive Officer” of JCDecaux.
Key Figures for
JCDecaux
- 2019 revenue: €3,890m
- Present in 3,890 cities with more than 10,000 inhabitants
- A daily audience of more than 890 million people in more
than 80 countries
- 13,210 employees
- Leader in self-service bike rental scheme: pioneer in
eco-friendly mobility
- 1st Out-of-Home Media company to join the RE100 (committed to
100% renewable energy)
- JCDecaux is listed on the Eurolist of Euronext Paris and is
part of the Euronext 100 and Euronext Family Business indexes
- JCDecaux is recognised for its extra-financial performance in
the FTSE4Good index and the MSCI and CDP ‘A List’ rankings
- 1,061,630 advertising panels worldwide
- N°1 worldwide in street furniture (517,800 advertising
panels)
- N°1 worldwide in transport advertising with more than 160
airports and 270 contracts in metros, buses, trains and tramways
(379,970 advertising panels)
- N°1 in Europe for billboards (136,750 advertising panels)
- N°1 in outdoor advertising in Europe (636,620 advertising
panels)
- N°1 in outdoor advertising in Asia-Pacific (260,700 advertising
panels)
- N°1 in outdoor advertising in Latin America (69,490 advertising
panels)
- N°1 in outdoor advertising in Africa (22,760 advertising
panels)
- N°1 in outdoor advertising in the Middle East (15,510
advertising panels)
For more information about JCDecaux, please
visit jcdecaux.com. Join us on Twitter, LinkedIn, Facebook,
Instagram and YouTube.
Corporate
Communications: 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
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