2022 Annual Shareholders’ Meeting

Date: Friday, April 22, 2022
Time: 10:00 am
Place: Casino de Paris – Paris

Access the 2022 General Meeting webcast

The shareholders attended the Company’s Annual Ordinary and Extraordinary General Meeting, which took place at 10:00 am on Friday, April 22, 2022 at the Casino de Paris, 16 rue de Clichy in Paris (9th district), upon the invitation of the Board of Directors.
The documents and information about the meeting required by laws and regulations are posted below, along with the ballot results on each resolutions.

Convening Notice

Total number of voting rights and capital stock shares as of the date of publication of the notice of meeting

Press Release relating to regulated information: Publication of the Universal Registration Document – Fiscal Year 2021

Combined voting and proxy form

Information required pursuant to article L. 225-115 5° of the French Commercial Code

Press Release to regulated information: Availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 22 April 2022

Results of the 2022 Annual Ordinary and Extraordinary General Meeting of Lagardère SA

Remunerations policies for the Executive Corporate Officers

Notice of Meeting

General Meeting Brochure

Universal Registration Document including the Annual Financial Report – Fiscal Year 2021

Information required pursuant to article L. 225-115 4° of the French Commercial Code

Information required pursuant to article L. 225-115 5° of the French Commercial Code (bis)