Information about the Holding of Vivendi's Combined General Shareholders' Meeting on April 20, 2020
April 14 2020 - 11:49AM
Dow Jones News
Regulatory News:
Vivendi (Paris:VIV):
Shareholders are reminded that the Company's General
Shareholders' Meeting, convened for Monday, April 20, 2020, at 3:30
p.m., will be held at the Company's head office located at 42,
avenue de Friedland, 75008 Paris, without shareholders in
attendance, pursuant to French Ordinance no. 2020-321 of March 25,
2020, adjusting the rules for the holding and deliberations of
shareholders' meetings.
The Meeting will be webcast live in its entirety on the
Company's website (www.vivendi.com).
In accordance with French Decree no. 2020-421 of April 10, 2020,
shareholders who have already requested an admission card are
informed that they may vote by mail or via the Internet, provided
that their voting instructions are received by BNP Paribas
Securities Services(1) no later than the day before the Meeting,
i.e., by 3 p.m., Paris time, on Sunday, April 19, 2020.
Shareholders also have the option of appointing a proxy. BNP
Paribas Securities Services will accept proxy appointment forms
indicating the name of a proxy holder until the fourth day before
the Meeting, i.e., Thursday, April 16, 2020. The proxy holder must
submit his or her voting instructions electronically to BNP Paribas
Securities Services(2) no later than Thursday, April 16, 2020.
Important Disclaimers
Each of Vivendi's businesses are closely monitoring the current
and potential effects of the recent COVID-19 (coronavirus)
outbreak. Currently, the majority of the impacts on Vivendi's
businesses have been minimal due to their predominately digital
nature. However, the outbreak is likely to continue to have an
impact globally, and it is uncertain at this point for how long and
how severely this crisis will impact our business activities and
financial results.
Unsponsored ADRs. Vivendi does not sponsor any American
Depositary Receipt (ADR) facility in respect of its shares. Any ADR
facility currently in existence is "unsponsored" and has no ties
whatsoever to Vivendi. Vivendi disclaims any liability in respect
of any such facility.
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 forms of
business 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
(1) Via the Internet: paris.bp2s.gis.assemblees@bnpparibas.coM
or by post: BNP Paribas Securities Services, Service Assemblées
générales -- CTO Assemblées générales -- Les Grands Moulins de
Pantin -- 9, rue du Débarcadère -93761 Pantin Cedex.
(2) Instructions should be sent to the following e-mail address:
paris.bp2s.france.cts.mandats@bnpparibas.com using the form
available online at www.vivendi.com/assemblee-generale.
View source version on businesswire.com:
https://www.businesswire.com/news/home/20200414005679/en/
CONTACT:
Vivendi
SOURCE: Vivendi
Copyright Business Wire 2020
(END) Dow Jones Newswires
April 14, 2020 11:34 ET (15:34 GMT)
Vivendi (PK) (USOTC:VIVHY)
Historical Stock Chart
From Mar 2024 to Apr 2024
Vivendi (PK) (USOTC:VIVHY)
Historical Stock Chart
From Apr 2023 to Apr 2024