Lagardère SCA: Annual Ordinary and Extraordinary General Meeting of 5 May 2020 Notice
April 20 2020 - 1:30PM
Business Wire
Regulatory News:
The agenda for the Annual Ordinary and Extraordinary General
Meeting of Lagardère SCA (the “Company”) (Paris:MMB) convened for
Tuesday 5 May 2020, published in the French legal gazettes BALO
(Bulletin des annonces légales obligatoires) and Petites Affiches
on Friday 10 April 2020, comprises 19 resolutions presented by the
Managing Partners and Supervisory Board, as well as 15 proposed
resolutions submitted by Amber Capital. The resolutions submitted
by Amber Capital received a unanimous negative opinion from the
Supervisory Board and were not approved by the Managing Partners,
who are consequently inviting shareholders to reject them.
At the request of Amber Capital, the Company would like to draw
shareholders’ attention to the fact that the 15 proposed
resolutions submitted by Amber Capital are numbered consistently
with the standard format for voting/proxy forms set out in the
guidelines of the French association of securities services
providers (Association Française des Professionnels des Titres –
AFTI) published on 30 January 2020, in application of the
recommendations of the French financial markets authority (Autorité
des marchés financiers – AMF), i.e., omitting the letter “I”.
Accordingly, they are numbered from A to H and J to P and not from
A to O as initially identified when filed.
When casting their votes, shareholders are therefore invited to
use the numbering of the proposed resolutions as set out in the
Addendum to the General Meeting Brochure and in the Notice of
Meeting published by the Company.
Lagardère SCA French partnership limited by shares (société en
commandite par actions) with a share capital of €799,913,044.60
divided into 131,133,286 shares with a par value of €6.10 each.
Registered office: 4 rue de Presbourg, 75016 Paris – France
Telephone: +33 (0)1 40 69 16 00 Paris Trade and Companies Registry
no. 320 366 446 Website: http://www.lagardere.com
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