2024 Annual General Meeting - JCDecaux SE

The Combined General Meeting will be held on May 7, 2024, at 3:00pm (Paris time) at 17 rue Soyer in Neuilly-sur-Seine - France.

The Annual Shareholders’ Meeting is a privileged appointment where we share our latest results, strategy and growth forecasts. You have the opportunity to interact with our leadership team and vote on resolutions.

Preparatory documents for AGM 2024

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Articles of Associations - May 23th, 2023 (PDF - 261 Kb)
Notice of meeting published in the BALO dated March 29th, 2024 (French only) (PDF - 478 Kb)
Report of the Executive Board on the resolutions (French only) (PDF - 192 Kb)
Summary table of the financial authorizations used in 2023 (PDF - 36 Kb)
Total number of existing voting rights and shares dated March 29th 2024 (French only) (PDF - 104 Kb)
Postal voting or proxy form (PDF - 465 Kb)
2023 Universal Registration Document (PDF format) (PDF - 17 Mb)
Statutory auditors’ attestation on total amount of sponsorship and patronage (French only) (PDF - 507 Kb)
Statutory auditors’ attestation on total amount of the highest remunerations (French only) (PDF - 499 Kb)
Statutory auditors’ report on the annual financial statements (PDF - 260 Kb)
Statutory auditors’ report on the consolidated financial statements (PDF - 278 Kb)
Statutory auditors’ special report on related party agreements and commitments (PDF - 280 Kb)
Statutory auditors’ report on resolution 21 (French only) (PDF - 267 Kb)
Statutory auditors’ report on resolution 22 (French only) (PDF - 289 Kb)
Statutory auditors’ report on resolution 23 (French only) (PDF - 296 Kb)
2022 Social audit report (French only) (PDF - 1 Mb)
Opinion of the work council on the 2022 social audit report (French only) (PDF - 6 Mb)
Details of the members of the Supervisory board whose reappointment is proposed to the meeting (PDF - 1 Mb)
Information concerning the availability of all the explanatory documentation to the Combined General Meeting to be held on May 7, 2024 (PDF - 260 Kb)
Notice of meeting published in the BALO dated April 22th, 2024 (French only) (PDF - 358 Kb)
Brochure of the notice convening the combined shareholders' General Meeting of May 7, 2024 (PDF - 14 Mb)

2024 Annual General Meeting - JCDecaux SE

The Combined General Meeting will be held on May 7, 2024, at 3:00pm (Paris time) at 17 rue Soyer in Neuilly-sur-Seine - France.

Preparatory documents for AGM 2024

Download

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