Lagardère SCA: Annual Ordinary and Extraordinary General Meeting of 5 May 2020
May 02 2020 - 4:21PM
Business Wire
Regulatory News:
Lagardère SCA (Paris:MMB):
As all of the Company’s shares are held in registered form, the
rules for recording share transactions in the Company’s register of
share price movements require that, for each record day, the number
of new records resulting from share acquisitions is offset by an
identical number of deletions, and the subsequent registration of
any new records is suspended until the register is balanced. Shares
subject to this suspension in new recordings are qualified as being
detained.
In this respect, the Company and its registrar BNP Paribas
Securities Services, depend on the transmission by authorised
intermediaries, through Euroclear and within the deadlines set out
in the relevant legislation, of the share movement instructions
corresponding to the transactions conducted by their clients
(records or deletions).
On 30 April 2020 at zero hours, the deadline set in accordance
with Article R.225-85 of the French Commercial Code (Code de
commerce) for the registration of shares eligible to participate in
the General Meeting of 5 May 2020, a significant number of shares
whose acquisition and settlement-delivery occurred before that date
were still detained in application of the abovementioned rules and
were not therefore recorded in the share register.
At the request of the French financial markets authority
(Autorité des marchés financiers), these shares detained on 30
April 2020 at zero hours, and the corresponding voting rights, will
nonetheless be taken into account in the context of the General
Meeting of 5 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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