LAGARDERE Announces Annual Ordinary General Meeting and Document Availability

Lagardère SA has scheduled its Annual Ordinary General Meeting for shareholders on Thursday, 25 April 2024. The meeting will be held at 10:00 a.m. at the Folies Bergère, located at 32 rue Richer, 75009 Paris, France. This announcement aims to inform shareholders and interested parties about the upcoming event and the availability of preparatory documents.

Important details regarding the General Meeting, including the agenda and draft resolutions, were published in the French official legal announcement publication (BALO) on 6 March 2024. Furthermore, the convening notice will appear in BALO and on Actu-Juridique.fr on 8 April 2024. Lagardère SA emphasizes the importance of these documents for shareholders’ preparation and decision-making.

The company has made all essential documents and information related to the General Meeting accessible on its official website, under "2024 Annual Shareholders’ Meeting". These include a General Meeting Brochure that encompasses a summary of operations, results, various resolutions, and reports. Additionally, the Universal Registration Document for 2023 is available, detailing the company’s financial performance and governance. Shareholders can review these documents at the company's office or request copies via SOCIETE GENERALE SECURITIES SERVICES.

Lagardère confirms that all company shares are in registered form, ensuring that a General Meeting Brochure and a combined voting and proxy form will be sent to all shareholders. The company highlights the significance of shareholder participation and the informed decision-making process at the upcoming meeting.