LAGARDERE (EPA:MMB) - Press release related to regulated information : availability of the prepatory documents for the Annual Ordinary and Extraordinary General Meeting of 30 June 2021

Transparency directive : regulatory news

28/05/2021 19:27

Paris, 28 May 2021

       ANNUAL ORDINARY AND EXTRAORDINARY GENERAL MEETING OF 30 JUNE 2021
                  AVAILABILITY OF THE PREPARATORY DOCUMENTS

The Annual Ordinary and Extraordinary General Meeting of the shareholders of
Lagardère SCA (the "Company") will take place at 10:00 a.m. on Wednesday, 30
June 2021 behind closed doors, without the shareholders or other parties
eligible to participate being present.

Shareholders will nonetheless be able to follow the entire General Meeting,
which like each year will be webcast live and recorded for later viewing, in
French and English, on the Company's website www.lagardere.com. They will also
be able to ask questions live.

The notice of meeting was published at the French official legal announcement
publication (BALO) on Wednesday, 5 May 2021. The convening notice, including
the agenda and the text of the draft resolutions will be published at the BALO
and at the Petites Affiches no later than Monday, 14 June 2021.

The documents and information relating to this General Meeting required under
article R. 225-83 of the French Commercial Code are posted on the Company's
website, www.lagardere.com, in the section entitled "2021 Annual Shareholders'
Meeting" (accessible directly from the homepage) where it is gathered in:

* the General Meeting Brochure (reports of the Managing Partners including
notably a summary of the Company's operations and results and the presentation
and text of the draft resolutions submitted to the general meeting, the reports
of the Supervisory Board and of the Statutory Auditors, information on the
candidates for membership of the Board of Directors and the Articles of
Association submitted within the frame of the proposed conversion of the
Company into a joint-stock company, etc...);

* the Universal Registration Document - Year 2020 (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, fees paid to the Statutory Auditors, etc...).

These documents may be consulted by shareholders, under the conditions provided
by article R. 225-88 and R. 225-89 of the French Commercial Code, preferably
upon appointment, at Lagardère SCA's headquarters, Immeuble Octant, 4/10
avenue André Malraux, Levallois-Perret (92) or sent out, free of charges, upon
request received no later than Friday, 25 June 2021 at the following address:

                     SOCIETE GENERALE SECURITIES SERVICES
                       Service des assemblées générales
                                   CS 30812
                          44308 Nantes Cedex, France

As all the Company's shares are in registered form, 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.

LAGARDERE SCA
French partnership limited by shares (société en commandite par actions) with
a share capital of EUR799,913,044.60
Divided into 131,133,286 shares of EUR6.10 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
Website: www.lagardere.com

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13/05/2024 17:45

LAGARDERE (EPA:MMB) - Press release related to regulated information : availability of the prepatory documents for the Annual Ordinary and Extraordinary General Meeting of 30 June 2021

Transparency directive : regulatory news

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