2023 Annual General Meeting - JCDecaux SE

The Combined General Meeting was held on May 16, 2023, at 2:30pm (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.

Click here to listen to the replay of the webcast (in French).

Preparatory documents for AGM 2023

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Articles of Associations - September 27th, 2022 (PDF - 253 Kb)
Notice of meeting published in the BALO dated April 7th, 2023 (French only) (PDF - 745 Kb)
Report of the Executive Board on the resolutions (French only) (PDF - 229 Kb)
Summary table of the financial authorizations used in 2022 (PDF - 156 Kb)
Total number of existing voting rights and shares dated April 7th 2023 (French only) (PDF - 104 Kb)
Postal voting or proxy form (PDF - 421 Kb)
2022 Universal Registration Document (PDF format) (PDF - 12 Mb)
Statutory auditors’ attestation on total amount of sponsorship and patronage (French only) (PDF - 459 Kb)
Statutory auditors’ attestation on total amount of the highest remunerations (French only) (PDF - 1 Mb)
Statutory auditors’ report on the annual financial statements (PDF - 241 Kb)
Statutory auditors’ report on the consolidated financial statements (PDF - 287 Kb)
Statutory auditors’ special report on related party agreements and commitments (PDF - 185 Kb)
Statutory auditors’ report on resolution 20 (French only) (PDF - 273 Kb)
Statutory auditors’ report on resolution 21 to 26 (French only) (PDF - 315 Kb)
Statutory auditors’ report on resolution 28 (French only) (PDF - 301 Kb)
Statutory auditors’ report on resolution 29 (French only) (PDF - 285 Kb)
Statutory auditors’ report on resolution 30 (French only) (PDF - 289 Kb)
Statutory auditors’ report on resolution 31 (French only) (PDF - 290 Kb)
COMPLEMENTARY REPORT OF THE EXECUTIVE BOARD DRAWN UP IN ACCORDANCE WITH THE 20th RESOLUTION OF THE AGM OF MAY 11, 2022 (French only) (PDF - 130 Kb)
Additional report of the statutory auditors (French only) (PDF - 217 Kb)
2021 Social audit report (French only) (PDF - 1 Mb)
Opinion of the work council on the 2021 social audit report (French only) (PDF - 3 Mb)
Details of the members of the Supervisory board whose reappointment is proposed to the meeting (PDF - 576 Kb)
Information concerning the availability of all the explanatory documentation to the Combined General Meeting to be held on May 16, 2023 (PDF - 347 Kb)
Notice of meeting published in the BALO dated April 28th, 2023 (French only) (PDF - 446 Kb)
Brochure of the notice convening the combined shareholders' General Meeting of May 16, 2023 (PDF - 1 Mb)
Annual General Meeting of JCDecaux SE of 16 May 2023 (PDF - 340 Kb)
2023 General Meeting presentation (French only) (PDF - 4 Mb)
Voting results (French only) (PDF - 157 Kb)
Compensation policy for Corporate Officers (French only) (PDF - 204 Kb)

2023 Annual General Meeting - JCDecaux SE

The Combined General Meeting was held on May 16, 2023, at 2:30pm (Paris time) at 17 rue Soyer in Neuilly-sur-Seine - France.

Preparatory documents for AGM 2023

Download

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