Preparatory Documents for Lagardère's General Meeting Now Available

Lagardère SA has scheduled its Ordinary General Meeting for shareholders on May 5, 2026, in Paris. Key details were published in the French official legal announcement, BALO, on February 25, 2026. The meeting's agenda and draft resolutions, as approved by the Board on March 25, include important financial decisions.

The meeting will cover the approval of the 2025 annual financial statements and a proposed dividend of €0.67 per share, payable by May 8. Additionally, shareholders will vote on corporate officer remuneration policies and appoint Grant Thornton as a Statutory Auditor.

Preparatory documents are accessible on the Lagardère website, eliminating the need to mail them. Shareholders can request additional information via email.