2017 Annual General Meeting - JCDecaux SA

The Combined General Meeting was held on May 11, 2017 at 2.00PM Paris time at 136, avenue Charles de Gaulle - 92200 Neuilly-sur-Seine.

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Articles of Association – 05/11/2017 (PDF - 111 Kb)
Notice of meeting published in the BALO dated March 29th, 2017 (French only) (PDF - 256 Kb)
Summary table of the financial authorizations used in 2016 (PDF - 27 Kb)
Articles of association 01/05/2017 (PDF - 353 Kb)
Total number of existing voting rights and shares dated March 29, 2017 (French only) (PDF - 196 Kb)
Report of the Executive Board on the resolutions (French only) (PDF - 513 Kb)
Postal voting or proxy form (PDF - 913 Kb)
2016 Management report (French only) (PDF - 9 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 - 224 Kb)
Statutory auditors’ attestation on total amount of the highest remunerations (French only) (PDF - 147 Kb)
Statutory auditors’ report on the annual financial statements (PDF - 369 Kb)
Additional Report by the Statutory auditors on the financial statements (PDF - 94 Kb)
Statutory auditors’ report on the consolidated financial statements (PDF - 176 Kb)
Statutory auditors’ special report on related party agreements and commitments (PDF - 414 Kb)
Statutory auditors’ report dealing with the report of the President of the Supervisory Board describing the internal control (PDF - 398 Kb)
Statutory auditors’ report on the extraordinary resolution n°17 (PDF - 357 Kb)
Statutory auditors’ report on the extraordinary resolutions n°18, 19, 20, 21 et 23 (PDF - 240 Kb)
Statutory auditors’ report on the extraordinary resolution n°24 (PDF - 219 Kb)
Statutory auditors’ report on the extraordinary resolution n°25 (PDF - 451 Kb)
Statutory auditors’ report on the extraordinary resolution n°26 (PDF - 452 Kb)
2015 Social audit report (French only) (PDF - 560 Kb)
Opinion of the work council on the 2015 social audit report (French only) (PDF - 168 Kb)
Information concerning the availability of all the explanatory documentation to the combined General Meeting to be held on May 11, 2017 (PDF - 316 Kb)
Convening notice of meeting published in the BALO dated April 24, 2017 (French only) (PDF - 137 Kb)
Brochure of the notice convening the combined shareholders’ general meeting of May 11, 2017 (French only) (PDF - 906 Kb)
Annual General Meeting of JCDecaux SA on 11 May 2017 (PDF - 385 Kb)
Reporting on the votes (French only) (PDF - 64 Kb)
2017 Annual General Meeting presentation (in French only) (PDF - 6 Mb)

2017 Annual General Meeting - JCDecaux SA

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