Publicis Groupe: Availability of 2023 Universal Registration Document
April 24 2024 - 12:45PM
Business Wire
And Procedure for Consulting Preparatory
Documents for General Shareholders’ Meeting
Regulatory News:
The 2023 Universal Registration Document (Document
d’Enregistrement Universel) of Publicis Groupe S.A.
(Paris:PUB) [Euronext Paris FR0000130577, CAC 40] has
been filed with the French Financial Markets Regulatory Authority
(AMF) on April 24, 2024. The document can be requested at the
Groupe’s Headquarter in accordance with legal and regulatory
conditions and is available on the Company’s website :
www.publicisgroupe.com and on the AMF website
(www.amf-france.org).
This Universal Registration Document notably includes the 2023
annual financial report, the Management Board's report, the
corporate governance report, the extra-financial performance
statement and the statutory auditors' reports.
The English version of the 2023 Universal Registration Document
will be released shortly.
The Prior notice to the General Shareholders’ Meeting including
the agenda and the draft resolutions has been published today in
the Bulletin des Annonces Légales Obligatoires. The Convening
notice to the General Shareholders’ Meeting will be published in
the Bulletin des Annonces Légales Obligatoires and in the Journal
d’Annonces Légales on May 8, 2024.
Documents and information required by Article R.225-83 of the
French Commercial Code will be available to shareholders from the
convening of the General Shareholders’Meeting in accordance with
the applicable laws and regulations:
- Up to the fifth day, inclusive, prior to
the General Meeting, all holders of registered shares may request
that the Company send them these documents and information. Holders
of bearer shares who wish to exercise this right must produce a
certificate proving that the shares are registered on the bearer
share accounts maintained by an authorized intermediary;
- All shareholders may consult these
documents at the Company’s registered office, at 133 avenue des
Champs Elysées - 75008 Paris, during a period of 15 days prior to
the Meeting.
In accordance with Article R.22-10-23 of the French Commercial
Code, the informational documents in preparation for this General
Shareholders’ Meeting will be made available on the Company’s
website at www.publicisgroupe.com (under
Investors/Shareholders/General Meeting).
About Publicis Groupe - The Power of One
Publicis Groupe [Euronext Paris FR0000130577, CAC 40] is a
global leader in communication. The Groupe is positioned at every
step of the value chain, from consulting to execution, combining
marketing transformation and digital business transformation.
Publicis Groupe is a privileged partner in its clients’
transformation to enhance personalization at scale. The Groupe
relies on ten expertise concentrated within four main activities:
Communication, Media, Data and Technology. Through a unified and
fluid organization, its clients have a facilitated access to all
its expertise in every market. Present in over 100 countries,
Publicis Groupe employs around 103,000 professionals.
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Publicis Groupe
Amy Hadfield Communication Director + 33 (0)1 44 43 70 75
amy.hadfield@publicisgroupe.com Jean-Michel Bonamy Investor
Relations + 33 (0)1 44 43 74 88
jean-michel.bonamy@publicisgroupe.com
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