Lagardère SCA: Annual Ordinary and Extraordinary General Meeting of 5 May 2020
April 08 2020 - 4:28AM
Business Wire
Availability of the Preparatory
Documents
Regulatory News:
The Annual Ordinary and Extraordinary General
Meeting of the shareholders of Lagardère SCA (the “Company”)
(Paris:MMB) will take place at 10:00 a.m. on Tuesday, 5 May
2020.
The notice of meeting has been published at the French official
legal announcement publication (BALO) on Wednesday, 4 March 2020.
The convening notice, including the agenda and the text of the
draft resolutions as amended by the Managing Partners and
supplemented by fifteen draft resolutions submitted by
shareholders, will be published at the BALO and at the Petites
Affiches on Friday, 10 April 2020.
The documents and information relating to this General Meeting
required under article R. 225-83 of the French Commercial Code are
posted on the Company’s website, www.lagardere.com, in the section
entitled “2020 Annual Shareholders’ Meeting” (accessible directly
from the homepage) where it is gathered in:
- the General Meeting Brochure (reports of the Managing
Partners including notably a summary of the Company’s operations
and results and the presentation and text of the draft resolutions
submitted by the Managing Partners to the general meeting, report
of the Supervisory Board, information on the candidates for
membership of the Supervisory Board, reports of the Statutory
Auditors and of the independent third-party entity, …);
- the Addendum to the General Meeting Document resulting
notably from the submission by shareholders of fifteen draft
resolutions relating to the removal and replacement of eight
Supervisory Board’s members (including the agenda of the General
Meeting, the text of a draft resolution amended by the Managing
Partners, the purpose and the text of the draft resolutions
submitted by shareholders, the information on the candidates
proposed for membership of the Supervisory Board and the opinions
issued by the Supervisory Board and the Managing Partners on these
draft resolutions);
- the Universal Registration Document – Year 2019
(activities of the Company and its subsidiaries, Company’s
financial statements and consolidated financial statements,
comments on the financial statements, internal control and risk
management procedures, non-financial statement, Corporate
Governance Report of the Supervisory Board, fees paid to the
Statutory Auditors...).
These documents can also, under the conditions provided by
article R. 225-88 and R. 225-89 of the French Commercial Code, be
reviewed by the shareholders at the Company’s headquarters at 42,
rue Washington, Immeuble Monceau, 75008 Paris, France and sent out,
free of charges, upon request received no later than Thursday, 30
April 2020 at the following address:
BNP PARIBAS SECURITIES SERVICES CTS Assemblées
Générales Les Grands Moulins de Pantin 9, rue du Débarcadère 93761
Pantin Cedex France
As all the Company’s shares are in registered form, the General
Meeting Brochure, the Addendum and the combined voting and proxy
form, will be sent out to all shareholders registered in the
nominative shareholders’ accounts kept on behalf of the
Company.
In view of the ongoing confinement and governmental measures
prohibiting public gatherings in order to prevent the spread of the
Covid-19 epidemic, the General Meeting will exceptionally be held
behind closed doors, without the shareholders and other parties
habitually eligible to participate being physically present, in
accordance with article 4 of French Government Order no. 2020-321
dated 25 March 2020.
Shareholders will nonetheless be able to follow the entire
General Meeting, which like each year will be webcast live and
recorded for later viewing, in French and English, on the Company’s
website www.lagardere.com.
A description of the ways in which shareholders can participate
fully to the General Meeting, despite the exceptional measures and
regulatory constraints designed to protect the health of all is
included in the Addendum to the General Meeting Brochure and in the
convening notice to be published on Friday, 10 April 2020.
LAGARDERE SCA French partnership limited by shares (société en
commandite par actions) with a share capital of €799,913,044.60
Divided into 131,133,286 shares of €6.10 par value each Registered
office: 4, rue de Presbourg, 75016 Paris, France Telephone: + 33
(0)1 40 69 16 00 Registered with the Paris Trade and Companies
Registry under number 320 366 446 Website:
http://www.lagardere.com
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