Lagardère SCA: Annual Ordinary and Extraordinary General Meeting of 5 May 2020
April 23 2020 - 10:13AM
Business Wire
Regulatory News:
In view of the ongoing confinement and measures prohibiting
public gatherings in order to prevent the spread of the Covid-19
epidemic, the Annual Ordinary and Extraordinary General Meeting
of Lagardère SCA (Paris:MMB) convened for Tuesday, 5 May 2020 at 10
a.m. will be held behind closed doors, without the shareholders
and other parties habitually eligible to participate being
present.
Shareholders are invited to follow the General Meeting, which
will be webcast live and recorded for later viewing, in French and
English, on the Company’s website at www.lagardere.com.
All of the documents published in relation to the General
Meeting have been posted on the Company's website. Shareholders are
encouraged in particular to read the Letter from Arnaud Lagardère
and Patrick Valroff to the shareholders of Lagardère SCA as well as
the Addendum to the General Meeting Brochure, including the
Supervisory Board’s opinion on the proposed resolutions submitted
by Amber Capital.
Shareholders are invited to cast their votes at the General
Meeting by:
- voting by post or online,
- granting proxy to the Chairman of the General Meeting, or
- granting proxy to a third party;
using either the paper form sent to them with the invitation to
the Meeting, or the Votaccess secure platform which can be accessed
by registered shareholders via the BNP Paribas Securities Services
Planetshares website at https://planetshares.bnpparibas.com.
Shareholders who have lost their Planetshares website login code
and/or password should contact BNP Paribas Securities Services by
telephone at +33 (0)1 57 43 34 00 (Monday to Friday from 8:45 a.m.
to 6:00 p.m. Paris time) or, from the Planetshares homepage, by
using the contact form or NOA, the virtual assistant, accessible
around the clock).
Requests to vote and grant proxies to the Chairman of the
Meeting online can be made via the Votaccess platform until Monday,
4 May 2020 at 3:00 p.m. Paris time.
Request to vote and grant proxies to the Chairman of the Meeting
using the duly completed and signed paper form, must be received by
BNP Paribas Securities Services (CTS Assemblées Générales, Les
Grands Moulins de Pantin, 9, rue du Débarcadère, 93761 Pantin
Cedex, France), no later than Saturday, 2 May 2020.
Requests for appointing or revoking third-party proxies can be
made via the Votaccess platform or using the paper form until
Friday, 1 May 2020. Third-party proxies should email their voting
instructions to paris.bp2s.cts.mandats@bnpparibas.com no later than
1 May 2020.
Lagardère 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 with a par value of €6.10 each.
Registered office: 4 rue de Presbourg, 75016 Paris – France
Telephone: +33 (0)1 40 69 16 00 Paris Trade and Companies Registry
no. 320 366 446 Website: http://www.lagardere.com
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