2023 Annual Shareholders’ Meeting

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Date: Tuesday, April 18, 2023
Time: 10:00 am
Place: Casino de Paris – Paris

Access the 2023 General Meeting webcast

The shareholders attended the Company’s Annual Ordinary and Extraordinary General Meeting, which took place at 10:00 am on Tuesday, April 18, 2023 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 at the preliminary notice of meeting date

General Meeting Brochure

Universal Registration Document including the Annual Financial ReportFiscal Year 2022

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)

Written questions and answers

Detailed results of the combined General Meeting

Remuneration policy for the members of the Board of Directors approved by the shareholders at the General Meeting held on 18 April 2023

Notice of meeting

Press Release relating to regulated information: Publication of the Universal Registration DocumentFiscal Year 2022

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 18 April 2023

Informations related to Deloitte & Associés’ appointement as Statutory auditors 

Results of the 2023 Annual Ordinary and Extraordinary General Meeting of Lagardère SA

Remuneration policies for the Executive Corporate Officers approved by the shareholders at the General Meeting held on 18 April 2023

Presentation

2023 Annual General meeting presentation slides

Video CSR at Lagardère

Video of the Group’s activities