Regulated information (AMF) – 2015

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Below you will find all the reports and information which, in application of the General Regulation of the French Securities Regulator (Règlement Général de l’Autorité des Marchés Financiers (A.M.F.)), constitutes the Regulated Information.

Decision concerning a commercial dispute

Press release – November 18, 2015

Offre publique de retrait suivie d’un retrait obligatoire visant les actions de LeGuide.com (french version only)

Communiqué de presse conjoint à Lagardère Active et LeGuide.com relatif à la mise à disposition des documents relatifs à l’OPR-RO visée par l’AMF

(french version only)

Autres Informations relatives à Lagardère Active

(french version only)

Communiqué de presse conjoint à Lagardère Active et LeGuide.com relatif au dépôt du projet d’OPR-RO

(french version only)

Note d’information conjointe à Lagardère Active et LeGuide.com visée par l’AMF

(french version only)

Projet de note d’information conjointe à Lagardère Active et LeGuide.com relative au projet d’OPR-RO

(french version only)

Annual financial report

Reference Document including the Annual Financial Report – Year 2014

Half-Year financial report

Press release : 2015 First-Half Results

2015 Interim Financial Report

Quarterly financial reports

First quarter 2015: May 12, 2015 Quarterly Information

Third quarter 2015: November 10, 2015 Quarterly Information

Monthly financial information (capital and voting rights)

01/05/2015 :

Declaration of the total number of voting rights and capital stock shares

02/04/2015 :

Declaration of the total number of voting rights and capital stock shares

03/05/2015 :

Declaration of the total number of voting rights and capital stock shares

04/07/2015 :

Declaration of the total number of voting rights and capital stock shares

05/07/2015 :

Declaration of the total number of voting rights and capital stock shares

06/05/2015 :

Declaration of the total number of voting rights and capital stock shares

07/07/2015 :

Declaration of the total number of voting rights and capital stock shares

08/05/2015 :

Declaration of the total number of voting rights and capital stock shares

09/07/2015 :

Declaration of the total number of voting rights and capital stock shares

10/05/2015 :

Declaration of the total number of voting rights and capital stock shares

11/02/2015 :

Declaration of the total number of voting rights and capital stock shares

12/04/2015 :

Declaration of the total number of voting rights and capital stock shares

Share repurchase

01/06/2015 :

Half-year liquidity contract statement

07/06/2015 :

Half-year liquidity contract statement

Permanent information

Access to press releases

Description of the share buyback program

Description of the Lagardère SCA share buyback program 2015-2016

Annual Shareholders’ Meeting

2015 Annual Shareholders’ Meeting

Press Release relating to the availability of the preparatory documents for the Combined General Meeting of 5 May 2015

Report on corporate governance and internal control procedures

Publication of the corporate governance and internal control report and of the information on fees paid to statutory auditors – Press release

Access the report – Extract from chapter 7 of the 2014 Reference Document (pdf)

Fees paid to the statutory auditors

Reference Document 2014 – Page 158 (pdf)