2020 Annual Shareholders’ Meeting

Date: Tuesday, May 5, 2020
Time: 10:00 am

The Annual Ordinary and Extraordinary General Meeting of the shareholders took place at 10:00 am on Tuesday, May 5, 2020 behind closed doors, in accordance with article 4 of French Government Order no. 2020-321 dated 25 March 2020.

The documents and information about the meeting required by laws and regulations are posted below, along with the ballot results on each resolutions.

Exercisable rights to vote at the General Meeting

Contractual audit report on the application of the service agreement between Lagardère Capital & Management and Lagardère Ressources – Fiscal years 2017 to 2019

How to participate in the General Meeting

Notice of meeting

General Meeting Brochure

Press release related to the cancellation of the dividend proposed to the General Meeting of 5 May 2020

Universal Registration Document including the Annual Financial Report – Fiscal Year 2019

Combined voting and proxy form

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 2020 Annual Ordinary and Extraordinary General Meeting of Lagardère SCA

Remuneration policy for the executive corporate officers

Letter to shareholders

Annual ordinary and extraordinary General Meeting of 5 May 2020

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 Brochure

Universal Registration Document including the Annual Financial Report – Fiscal Year 2019 (filed with the French financial markets authority)

Press release relating to regulated information – Publication of the Universal Registration Document – Fiscal Year 2019

Annual Ordinary and Extraordinary General Meeting of 5 May 2020 – Notice

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

Press release related to regulated information: availability of the preparatory documents for the Annual Ordinary and Extraordinary General Meeting of 5 May 2020

Detailed results of the combined General Meeting

Remuneration policy for the members of the Supervisory Board

Presentation :

2020 Annual General meeting presentation slides