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.

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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

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