Lagardère SCA: Annual Ordinary and Extraordinary General Meeting of 10 May 2019

Availability of the Preparatory Documents

PARIS–(BUSINESS WIRE)–Regulatory News:

The Annual Ordinary and Extraordinary General Meeting of the
shareholders of Lagardère SCA (the “Company”) (Paris:MMB) will take
place at 10:00 a.m. on Friday, 10 May 2019 at the Carrousel du
Louvre, 99, rue de Rivoli, 75001 Paris
, France.

The notice of meeting, including the agenda and the text of the draft
resolutions, has been published at the French official legal
announcement publication (BALO) on Monday, 18 March 2019. The convening
notice has been published at the BALO and at the Petites Affiches
today, Friday, 19 April 2019.

As all the Company’s shares are in registered form, the invitation to
the meeting including the General Meeting Brochure and the combined
voting and proxy form, will be sent out to all shareholders registered
in the nominative shareholders’ accounts kept on behalf of the Company.

The documents and information relating to this General Meeting required
under article R. 225-83 of the French Commercial Code is posted on the
Company’s website,,
in the section entitled “2019 Annual Shareholders’ Meeting” (accessible
directly from the homepage) where it is gathered in:

  • the General Meeting Brochure (agenda, reports of the Managing
    Partners including notably a summary of the Company’s operations and
    results and the presentation of the resolutions submitted by the
    Managing Partners to the general meeting, report of the Supervisory
    Board, information on the candidates for membership of the Supervisory
    Board, reports of the Statutory Auditors and of the independent
    third-party entity, proposed resolutions presented by the Managing
    Partners, …);
  • the Reference Document – Year 2018 (activities of the Company
    and its subsidiaries, Company’s financial statements and consolidated
    financial statements, comments on the financial statements, internal
    control and risk management procedures, non-financial statement,
    Corporate Governance Report of the Supervisory Board, …).

These documents can also, under the conditions provided by article R.
225-88 and R. 225-89 of the French Commercial Code, be reviewed by the
shareholders at the Company’s headquarters at 42, rue Washington,
Immeuble Monceau, 75008 Paris, France and sent out, free of charges,
upon request received no later than Sunday, 5 May 2019 at the following

CTS Assemblées Générales
Grands Moulins de Pantin
9, rue du Débarcadère
93761 Pantin
Cedex France

French partnership limited by shares (société en
commandite par actions
) with a share capital of €799,913,044.60
into 131,133,286 shares of €6.10 par value each
Registered office:
4, rue de Presbourg, 75016 Paris, France
Telephone: + 33 (0)1 40 69
16 00
Registered with the Paris Trade and Companies Registry under
number 320 366 446


Lagardère SCA