2026 Annual General Meeting - JCDecaux SE
Annual general meeting
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2026-05-13 12:002026-05-13 15:00UTC2026 Annual General Meeting - JCDecaux SE
- May 14th, 2025
The Combined General Meeting was held on May 14, 2025, 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.
Webcast
The full Shareholders' Meeting webcast replay is available via this link.
Preparatory documents for AGM 2025
Presentation and voting results
- 2025 General Meeting presentation (French only) (PDF - 5 Mb)
- Voting results Combined General Meeting 2025 (in French only) (PDF - 146 Kb)
- Voting results on the compensation policy for Corporate Officers 2025 (in French only) (PDF - 204 Kb)
- 2025 Annual General Meeting of JCDecaux SE (PDF - 328 Kb)
- Written questions received before the Annual General Meeting (French only) (PDF - 130 Kb)
Notice of meeting
- Notice of meeting published in the BALO dated April 9th, 2025 (French only) (PDF - 792 Kb)
- Notice of meeting published in the BALO dated April 28th, 2025 (French only) (PDF - 441 Kb)
- Brochure of the notice convening the combined shareholders' General Meeting of May 14, 2025 (PDF - 6 Mb)
Statutory auditors’ documents
- Statutory auditors’ attestation on total amount of sponsorship and patronage (French only) (PDF - 370 Kb)
- Statutory auditors’ attestation on total amount of the highest remunerations (French only) (PDF - 312 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 18 (French only) (PDF - 287 Kb)
- Statutory auditors’ report on resolutions 19 to 24 (French only) (PDF - 360 Kb)
- Statutory auditors’ report on resolution 26 (French only) (PDF - 355 Kb)
- Statutory auditors’ report on resolution 27 (French only) (PDF - 353 Kb)
- Statutory auditors’ report on resolution 28 (French only) (PDF - 346 Kb)
- Statutory auditors’ report on resolution 29 (French only) (PDF - 357 Kb)
Documents issued by the Executive Board and the Supervisory Board
- Report of the Executive Board on the resolutions (French only) (PDF - 217 Kb)
- Summary table of the financial authorizations used in 2024 (PDF - 61 Kb)
- Details of the members of the Supervisory board whose reappointment is proposed to the meeting (PDF - 342 Kb)
Regulated Information
- 2024 Universal Registration Document (PDF format) (PDF - 19 Mb)
- Information concerning the availability of all the explanatory documentation to the Combined General Meeting to be held on May 14, 2025 (PDF - 849 Kb)
- Total number of existing voting rights and shares dated April 9th 2025 (French only) (PDF - 107 Kb)
Other documents
- 2023 Social audit report (French only) (PDF - 1 Mb)
- Opinion of the work council on the 2023 social audit report (French only) (PDF - 2 Mb)
- Postal voting or proxy form (PDF - 465 Kb)
- Article of association - September 16th, 2024 (PDF - 250 Kb)
- 2025 General Meeting presentation (French only) (PDF - 5 Mb)
- Voting results Combined General Meeting 2025 (in French only) (PDF - 146 Kb)
- Voting results on the compensation policy for Corporate Officers 2025 (in French only) (PDF - 204 Kb)
- 2025 Annual General Meeting of JCDecaux SE (PDF - 328 Kb)
- Written questions received before the Annual General Meeting (French only) (PDF - 130 Kb)
Notice of meeting
- Notice of meeting published in the BALO dated April 9th, 2025 (French only) (PDF - 792 Kb)
- Notice of meeting published in the BALO dated April 28th, 2025 (French only) (PDF - 441 Kb)
- Brochure of the notice convening the combined shareholders' General Meeting of May 14, 2025 (PDF - 6 Mb)
Statutory auditors’ documents
- Statutory auditors’ attestation on total amount of sponsorship and patronage (French only) (PDF - 370 Kb)
- Statutory auditors’ attestation on total amount of the highest remunerations (French only) (PDF - 312 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 18 (French only) (PDF - 287 Kb)
- Statutory auditors’ report on resolutions 19 to 24 (French only) (PDF - 360 Kb)
- Statutory auditors’ report on resolution 26 (French only) (PDF - 355 Kb)
- Statutory auditors’ report on resolution 27 (French only) (PDF - 353 Kb)
- Statutory auditors’ report on resolution 28 (French only) (PDF - 346 Kb)
- Statutory auditors’ report on resolution 29 (French only) (PDF - 357 Kb)
Documents issued by the Executive Board and the Supervisory Board
- Report of the Executive Board on the resolutions (French only) (PDF - 217 Kb)
- Summary table of the financial authorizations used in 2024 (PDF - 61 Kb)
- Details of the members of the Supervisory board whose reappointment is proposed to the meeting (PDF - 342 Kb)
Regulated Information
- 2024 Universal Registration Document (PDF format) (PDF - 19 Mb)
- Information concerning the availability of all the explanatory documentation to the Combined General Meeting to be held on May 14, 2025 (PDF - 849 Kb)
- Total number of existing voting rights and shares dated April 9th 2025 (French only) (PDF - 107 Kb)
Other documents
- 2023 Social audit report (French only) (PDF - 1 Mb)
- Opinion of the work council on the 2023 social audit report (French only) (PDF - 2 Mb)
- Postal voting or proxy form (PDF - 465 Kb)
- Article of association - September 16th, 2024 (PDF - 250 Kb)