2018 Annual Shareholders' Meeting

Date: Thursday, May 3, 2018
Time: 10:00 am
Place: Carrousel du Louvre – Paris
The shareholders attended the Company’s Annual Ordinary and Extraordinary General Meeting, which took place at 10:00 am on Thursday, May 3, 2018 at the Carrousel du Louvre, 99 rue de Rivoli in Paris (1^st district), upon the invitation of the Managing Partners.
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

Addendum to the General Meeting Document

Press Release relating to regulated information : Publication of the Reference Document – Fiscal Year 2017

Combined voting and proxy form

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

Press Release relating to regulated information : Availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 3 May 2018

Detailed results of the Combined General Meeting

Notice of meeting

General Meeting Document

Reference Document containing the Annual Financial Report – Fiscal Year 2017

Convening Letter

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)

Results of the Annual Ordinary and Extraordinary General Meeting of Lagardère SCA

2018 Annual Shareholders’ Meeting