EUROPACORP (EPA:ECP) - EUROPACORP: REPORT ON THE GENERAL SHAREHOLDERS' MEETING

Transparency directive : regulatory news

30/09/2015 17:45

Press release

          EUROPACORP: REPORT ON THE GENERAL SHAREHOLDERS' MEETING

Saint-Denis, 30 September 2015 - The ordinary and extraordinary EuropaCorp
general shareholders' meeting was held in Saint-Denis on 28 September 2015.

All resolutions were adopted, notably including the approval of the financial
statements for FY2014/2015. Details of how each resolution was voted are
attached.

During this general meeting, Christophe Lambert commented on the Group's recent
news and presented the prospects for the current and subsequent fiscal years.
EuropaCorp's CEO also commented on the  deployment of the strategic plan of
actions announced on 4 May 2011, which proceedings on FY2014/2015 were
satisfying.

Financial agenda

November 2015: Half-yearly consolidated revenue and income

ABOUT EUROPACORP
EuropaCorp is among the top tier of European film studios. Founded in 1999,
EuropaCorp's different activities include production, distribution for cinemas,
home entertainment, video on-demand services, sales of TV rights for France; and
following the opening of its first multiplex at Roissy's 'Aéroville' mall, the
Group now counts a Europacorp Cinemas branch. The group is also present in the
sale of rights internationally, as well as the production and distribution of
original soundtracks. Since 2010, the group has also been producing television
fiction. EuropaCorp's integrated financial model generates revenues from a wide
range of sources. With films from a wide range of genres and a strong presence
in the international market, the group has produced some of the latest French
worldwide record-breaking successes. In February 2014, EuropaCorp created a U.S.
distribution and marketing joint venture together with Relativity, that allows
EuropaCorp to fully control it distribution in the U.S. and maximize the
visibility for its films.
EuropaCorp was founded by French director, screenwriter and producer Luc Besson.
EuropaCorp's catalogue includes 500 films and the company employs 150 permanent
staff members.
For more information go to www.europacorp-corporate.com

Contacts

EuropaCorp Group                              Clai
Pierre-André Junne - Investor Relations       Kaena Haloua
pajunne@europacorp.com                        kaena.haloua@clai2.com
Tel: +33 (0) 1 55 99 50 00                    Tel.: +33 (0)1 44 69 54 00

    EuropaCorp is listed on Euronext Paris - Compartment C by NYSE Euronext
                      ISIN: FR0010490920 - Mnemonic: ECP

                                   APPENDIX

Detail of the votes cast

The shareholders who were present or represented at the meeting held a total of
22,920,947 shares (77.3%), which constitutes a quorum for both the ordinary and
extraordinary sessions of the meeting.

Resolution               Subject                 Number of   % votes   % votes
                                                 votes cast    for      against

1          Approval of the individual financial
           statements for the fiscal year ended
           31 March 2015                         22,920,947    99.91%    0,09%
2
         Approval of the consolidated
           financial statements for the
           fiscal year ended 31 March 2015       22,920,947    90.77%    9,23%
3
         Appropriation of the earnings for
           the fiscal year ended 31 March 2015   22,920,947   100.00%    0.00%
4
(*)      Special report by the Statutory
           Auditors on related-party agreements
           and approval of said agreements
           (Article L.225-38 of the French
           Commercial Code)                       9,981,009    95.78%    4.22%
5
(*)      Special report by the Statutory
           Auditors on related-party agreements
           and approval of said agreements
           (Article L.225- 42 of the French
           Commercial Code)                       9,981,009    92.69%    7.31%
6
(**)     Approval of the commitments mentioned
           in Article L. 225- 42-1 of the French
           Commercial Code made for the benefit
           of Christophe Lambert                 19,989,531    89.42%   10.58%
7
         Rectification and approval of
           principal and deputy Statutory
           Auditors' term of office              22,920,947    99.72%    0.28%
8
         Authorisation for a programme for
           the Company to buy  back its own
           shares                                22,920,947    87.60%   12.40%
9
         Delegation of powers to be granted
           to the Board of Directors to decide
           on the issue, with maintenance of
           preferential subscription rights, of
           common stock and/or securities that
           give immediate and/or deferred access
           to the Company's capital or to debt
           securities                            22,920,947    94.96%   5.04%

10         Delegation of powers to be granted
           to the Board of Directors to decide
           on the issue, with cancellation of
           preferential subscription rights, of
           common stock and/or securities that
           give immediate and/or deferred access
           to the Company's capital or to debt
           securities                            22,920,947    81.20%   18.80%

11         Delegation of powers to be granted
           to the Board of Directors to decide
           on the issue, with cancellation of
           preferential subscription rights, of
           common stock and/or securities that
           give immediate and/or deferred access
           to the Company's capital or to debt
           securities within the scope of an
           offer mentioned in Section II of
           Article L.411-2 of the Monetary and
           Financial Code                        22,920,947    83.26%   16.74%

12         Authorisation to be granted to the
           Board of Directors to set the price
           for issues of common stock or
           securities with cancellation of
           shareholders' preferential
           subscription rights, capped at 10%
           of the capital per year               22,920,947    81.20%   18.80%

13         Authorisation to be granted to the
           Board of Directors to increase, in
           accordance with Article L.225-135-1
           of the French Commercial Code, the
           number of securities to be issued at
           the time of issues for which
           shareholders' preferential
           subscription rights are maintained
           or cancelled                          22,920,947    85.65%   14.35%

14         Delegation of powers to be granted
           to the Board of Directors to decide
           on an increase in capital via the
           issue of shares reserved for
           employees who are members of a
           company savings scheme, with
           cancellation of preferential
           subscription rights for the
           benefit of these employees            22,920,947    91.55%    8.45%

15         Overall limit on authorisations
           to issue cash subscription shares     22,920,947    99.15%    0.85%

16         Delegation of powers to be granted
           to the Board of Directors to increase
           the share capital via the issue of
           common stock or securities that give
           access to Company capital, as
           remuneration for securities
           contributed as part of a public
           offer to exchange shares initiated
           by the Company                        22,920,947    81.78%   18.22%

17         Delegation of powers to be granted
           to the Board of Directors to decide
           on the issue of Company common stock
           capped at 10% of the share capital,
           as remuneration for in-kind
           contributions to the Company          22,920,947    93.62%    6.38%

18         Delegation of powers to be granted
           to the Board of Directors to issue
           securities that grant access to the
           Company capital, with cancellation
           of preferential subscription rights,
           as part of an exchange of financial
           securities                            22,920,947    81.50%   18.50%

19         Authorisation to be granted to the
           Board of Directors to grant share
           subscription or purchase options to
           employees or corporate officers of
           the Company and affiliated companies  22,920,947    82.05%   17.95%

20         Authorisation to be granted to the
           Board of Directors to award bonus
           shares to employees or corporate
           officers of the Company and
           affiliated companies                  22,920,947    81.77%   18.23%

21         Delegation of powers to be granted
           to the Board of Directors to
           increase the share capital via
           capitalisation of premiums,
           reserves, profits or other
           amounts                               22,920,947    94.96%    5.04%

22         Authorisation to be granted to the
           Board of Directors to reduce the
           share capital by cancelling shares    22,920,947   100.00%    0.00%

23         Amendment of Article 19 of the
           by-laws                               22,920,947   100.00%    0.00%

24         Powers for carrying out the
           formalities                           22,920,947   100.00%    0.00%

(*) For this resolution, the shares held by Mr. Luc Besson and Front Line were
not taken into account when calculating the quorum and the votes cast.

(**) For this resolution, the shares held by Mr. Christophe Lambert and Lambert
Capital BV were not taken into account when calculating the quorum and the votes
cast.

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