2022 Annual General Meeting - JCDecaux SA

The Combined General Meeting was held on May 11, 2022 at 2 :30 PM at 17, rue Soyer 92200 Neuilly-sur-Seine

WEBCAST OF THE SHAREHOLDERS' MEETING

Click here to listen to the replay of the webcast.

The PDF version of the presentation is available below.

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2022 General Meeting presentation (French only) (PDF - 6 Mb)
Article of association- 14/05/2020 (PDF - 115 Kb)
Notice of meeting published in the BALO dated April 6th , 2022 (French only) (PDF - 525 Kb)
Report of the Executive Board on the resolutions (French only) (PDF - 187 Kb)
Summary table of the financial authorizations used in 2021 (PDF - 154 Kb)
Total number of existing voting rights and shares dated April 6th 2022 (French only) (PDF - 104 Kb)
Postal voting or proxy form (PDF - 472 Kb)
2021 Universal Registration Document (PDF format) (PDF - 11 Mb)
Statutory auditors’ attestation on total amount of sponsorship and patronage (French only) (PDF - 421 Kb)
Statutory auditors’ attestation on total amount of the highest remunerations (French only) (PDF - 2 Mb)
Statutory auditors’ report on the annual financial statements (PDF - 274 Kb)
Statutory auditors’ report on the consolidated financial statements (PDF - 288 Kb)
Statutory auditors’ special report on related party agreements and commitments (PDF - 261 Kb)
Statutory auditors’ report on resolution 18 (PDF - 147 Kb)
Statutory auditors’ report on resolution 19 (PDF - 226 Kb)
Statutory auditors’ report on resolution 20 (PDF - 185 Kb)
Statutory auditors’ report on resolution 21 (PDF - 172 Kb)
2020 Social audit report (French only) (PDF - 1 Mb)
Opinion of the work council on the 2020 social audit report (French only) (PDF - 3 Mb)
Details of the members of the Supervisory board whose reappointment is proposed to the meeting (French only) (PDF - 345 Kb)
Information concerning the availability of all the explanatory documentation to the Combined General Meeting to be held on May 11, 2022 (PDF - 253 Kb)
Notice of meeting published in the BALO dated April 25th, 2022 (French only) (PDF - 358 Kb)
Brochure of the notice convening the combined shareholders' General Meeting of May 11, 2022 (PDF - 3 Mb)
JCDecaux SA Annual General Meeting, 11 May 2022 (PDF - 280 Kb)
Voting results (French only) (PDF - 133 Kb)
Compensation policy for Corporate Officers - AGM 2022 (french only) (PDF - 198 Kb)

2022 Annual General Meeting - JCDecaux SA

WEBCAST OF THE SHAREHOLDERS' MEETING

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