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  • Paris
  • May 20, 2021
The Annual General Meeting (AGM) approved all the resolutions put to the vote.

In particular, the AGM:
 
  • approved the financial statements for the year ending 31 December 2020;
  • renewed the terms of four members of the Supervisory Board: Jean-François Ducrest for three years and Jean-Pierre Decaux, Michel Bleitrach and Pierre Mutz for one year;
  • approved the 2021 compensation policy for corporate officers and the components of compensation paid or allocated in respect of 2020;
  • renewed the expiring financial delegations and authorisations granted to the Executive Board.
                                                                                                                          
Following the Meeting, the Supervisory Board renewed Jean-Pierre Decaux’s term as Vice-Chairman of the Supervisory Board for the duration of his term as Supervisory Board member.

In addition, the Supervisory Board:

 (i) appointed, for the duration of their term as Supervisory Board member:
  • Michel Bleitrach as Chairman of the Compensation and Nominating Committee, replacing Pierre Mutz;
  • Jean-François Ducrest as a member of the Compensation and Nominating Committee, replacing Pierre Mutz;

(ii)  renewed, for the duration of their term as Supervisory Board member:
  • Jean-François Ducrest’s term as Chairman and a member of the Audit Committee;
  • Pierre Mutz’s term as a member of the Audit Committee;
  • Michel Bleitrach’s term as Chairman and a member of the Ethics Committee;
  • the terms of Jean-François Ducrest and Pierre Mutz as members of the Ethics Committee.

The Supervisory Board then renewed the terms of all members of the Executive Board for a period of three years and appointed Jean-François Decaux as Chairman of the Executive Board and Jean-Charles Decaux as Chief Executive Officer for a period of one year, in accordance with the principle of alternating the Chief Executive Officer position at JCDecaux SA.

For commercial and public-representation purposes, Jean-Charles Decaux and Jean-François Decaux use the title of “Co-Chief Executive Officer” of JCDecaux.
 

Key figures

  • 2020 revenue: €2,312m
  • Present in 3,670 cities with more than 10,000 inhabitants
  • A daily audience of more than 840 million people in more than 80 countries
  • 10,230 employees
  • Leader in self-service bike rental scheme: pioneer in eco-friendly mobility
  • 1st Out-of-Home Media company to join the RE100 (committed to 100% renewable energy)
  • JCDecaux is listed on the Eurolist of Euronext Paris and is part of the Euronext 100 and Euronext Family Business indexes
  • JCDecaux is recognised for its extra-financial performance in the FTSE4Good, MSCI and CDP (Climate Change) rankings
  • 964,760 advertising panels worldwide
  • N°1 worldwide in street furniture (489,500 advertising panels)
  • N°1 worldwide in transport advertising with 156 airports and 249 contracts in metros, buses, trains and tramways (329,790 advertising panels)
  • N°1 in Europe for billboards (129,970 advertising panels)
  • N°1 in outdoor advertising in Europe (615,530 advertising panels)
  • N°1 in outdoor advertising in Asia-Pacific (216,590 advertising panels)
  • N°1 in outdoor advertising in Latin America (66,120 advertising panels)
  • N°1 in outdoor advertising in Africa (22,500 advertising panels)
  • N°1 in outdoor advertising in the Middle East (15,350 advertising panels)

Contact

Communication and User Innovation : Albert Asséraf +33 1 30 79 37 35 dircom@jcdecaux.com
Investor Relations : Rémi Grisard +33 1 30 79 79 93 remi.grisard@jcdecaux.com
Investor Relations : David Bourg +33 (0) 1 30 79 79 93 david.bourg@jcdecaux.com

Published in INVESTORS