2018 Annual General Meeting - JCDecaux SA

The Combined General Meeting was held on May 17, 2018 at 2.00PM Paris time at Etoile Saint Honoré, 21 rue Balzac 75008 Paris.

Download

Notice of meeting published in the BALO dated March 30th, 2018 (French only) (PDF - 215 Kb)
Total number of existing voting rights and shares dated March 30, 2018 (French only) (PDF - 52 Kb)
Report of the Executive Board on the resolutions (French only) (PDF - 497 Kb)
Summary table of the financial authorizations used in 2017 (PDF - 57 Kb)
Article of association - 05/01/2018 (PDF - 111 Kb)
Postal voting or proxy form (PDF - 303 Kb)
2017 Management report (French only) (PDF - 3 Mb)
Comments of the Supervisory Board on the executive Board ‘s report (French only) (PDF - 206 Kb)
Statutory auditors’ attestation on total amount of sponsorship and patronage (French only) (PDF - 114 Kb)
Statutory auditors’ attestation on total amount of the highest remunerations (French only) (PDF - 142 Kb)
Statutory auditors’ report on the annual financial statements (PDF - 76 Kb)
Statutory auditors’ report on the consolidated financial statements (PDF - 293 Kb)
Statutory auditors’ special report on related party agreements and commitments (PDF - 249 Kb)
Statutory auditors’ report on the extraordinary resolution n°16 (French only) (PDF - 71 Kb)
Statutory auditors’ report on the extraordinary resolution n°17 (French only) (PDF - 88 Kb)
Statutory auditors’ report on the extraordinary resolution n°18 (French only) (PDF - 83 Kb)
Statutory auditors’ report on the extraordinary resolution n°19 (French only) (PDF - 104 Kb)
2016 Social audit report (French only) (PDF - 1 Mb)
Opinion of the work council on the 2016 social audit report (French only) (PDF - 192 Kb)
Convening notice of meeting published in the BALO dated April 27, 2018 (French only) (PDF - 182 Kb)
Brochure of the notice convening the combined shareholders’ general meeting of May 17, 2018 (PDF - 3 Mb)
Documentation request form (PDF - 191 Kb)
Information concerning the availability of all the explanatory documentation to the combined General Meeting to be held on May 17, 2018 (PDF - 357 Kb)
Reporting on the votes (French only) (PDF - 208 Kb)
Annual General Meeting of JCDecaux SA on 17 May 2018 (PDF - 380 Kb)
2018 Annual General Meeting Presentation (French Only) (PDF - 12 Mb)

2018 Annual General Meeting - JCDecaux SA

Download

Upcoming events

Q4 2023 & FY 2023 Revenues - JCDecaux

FY 2023 Results - JCDecaux

Q1 2024 Revenues - JCDecaux