Vivendi: Procedures for Obtaining or Consulting Information on the Extraordinary General Shareholders' Meeting to Be Held on ...
February 19 2021 - 4:28AM
Dow Jones News
Regulatory News:
Vivendi (Paris:VIV):
Important Notice:
Due to the COVID-19 pandemic and following the measures put in
place by the authorities to limit its spread, the Shareholders'
Meeting will be held "behind closed doors" (à huis clos), i.e.,
without the physical presence of shareholders or other persons
usually entitled to attend, at the Company's registered office
located at 42, avenue de Friedland, 75008 Paris.
This decision is made in accordance with French Ordinance No.
2020-1497 of December 2, 2020, extending and modifying French
Ordinance No. 2020-321 of March 25, 2020 adapting the rules for
meetings and deliberation of meetings and governing bodies of legal
persons and entities without legal personality under private law
due because of the COVID-19 pandemic
In fact, on the date of the convening of the Shareholders'
Meeting, administrative measures limiting or prohibiting movement
or collective gatherings for health reasons prevent the physical
presence at the Shareholders' Meeting of its members.
Accordingly, no admission cards will be issued. The only way for
shareholders to exercise their voting rights is to do so remotely
or by mail, and prior to the Meeting. Shareholders are invited to
vote by mail using the voting form or via the Internet using the
secure voting platform VOTACCESS, or to give a proxy to the
Chairman of the Meeting or to a third party of their choice in the
same manner.
Shareholders are also encouraged to give preference to the
electronic submission of all requests and documents.
Shareholders are invited to regularly consult the section
dedicated to the Shareholders' Meeting on the Company's website
(www.vivendi.com). This section will be updated to specify, as
applicable, the final terms and conditions for participating in the
Shareholders' Meeting and/or to adapt them to any legislative or
regulatory changes that may occur after the publication of this
notice.
The Shareholders' Meeting will be webcast live and available for
replay on the Company's website www.vivendi.com.
----
The Vivendi Extraordinary Shareholders' Meeting will be held
"behind closed doors" (à huis clos), i.e., without the physical
presence of shareholders or other persons usually entitled to
attend, on Monday, March 29, 2021, at 3:00 p.m., at the Company's
headquarters, located at 42, avenue de Friedland, 75008 Paris.
The preliminary notice of meeting (avis préalable de réunion)
containing the agenda and the draft resolutions was published in
today's Bulletin des Annonces Légales Obligatoires.
The preliminary notice also explains the terms and conditions
for participating in and voting at this Extraordinary Shareholders'
General Meeting.
Documents and information relating to this Shareholders' General
Meeting will be made available to shareholders in accordance with
legal and regulatory requirements. The information referred to in
Article R. 22-10-23 of the French Commercial Code will be available
on Vivendi's website at
https://www.vivendi.com/en/shareholders-investors/shareholders-meeting/
About Vivendi
Since 2014, Vivendi has been focused on building a world-class
content, media and communications group with European roots. In
content creation, Vivendi owns powerful, complementary assets in
music (Universal Music Group), movies and series (Canal+ Group),
publishing (Editis) and video games (Gameloft) which are the most
popular forms of entertainment content in the world today. In the
distribution market, Vivendi has acquired the Dailymotion platform
and repositioned it to create a new digital showcase for its
content. The Group has also joined forces with several telecom
operators and platforms to maximize the reach of its distribution
networks. In communications, through Havas, the Group possesses
unique creative expertise in promoting free content and producing
short formats, which are increasingly viewed on mobile devices. In
addition, through Vivendi Village, the Group explores new
commercial activities in live entertainment, franchises and
ticketing that are complementary to its core activities. Vivendi's
various businesses cohesively work together as an integrated
industrial group to create greater value. www.vivendi.com.
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210219005174/en/
CONTACT:
Vivendi
SOURCE: VIVENDI
Copyright Business Wire 2021
(END) Dow Jones Newswires
February 19, 2021 04:13 ET (09:13 GMT)
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