Lagardère Announces Upcoming General Meeting

Lagardère SA has scheduled its Combined General Meeting for 29 April 2025 at Paris' Casino de Paris. Shareholders will have the opportunity to review and vote on key proposals, including the approval of the 2024 financial statements and a dividend distribution of €0.67 per share, with payment starting on 5 May 2025. Additionally, the meeting will address director appointments and renewals, as well as updates to the company's articles of association. Information regarding the meeting can be accessed on the company's website and requests for documents can be made until 24 April 2025.

Significant changes in the board include appointments of Valérie Hortefeux and Michèle Reiser, replacing outgoing directors Virginie Banet and Laura Carrere. Valérie Bernis, among others, will see term renewals. This meeting marks a significant event for Lagardère’s shareholders, outlining critical financial and governance aspects.