2019 Annual General Meeting - JCDecaux SA

The Combined General Meeting was held on May 16, 2019 at 2.00PM Paris time at Etoile Saint Honoré, 21 rue Balzac 75008 Paris.

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Article of association - 04/01/2019 (PDF - 455 Kb)
Notice of meeting published in the BALO dated April 3rd, 2019 (French only) (PDF - 409 Kb)
Convening notice of meeting published in the BALO dated April 26,2019 (PDF - 167 Kb)
Report of the Executive Board on the resolutions (French only) (PDF - 360 Kb)
Summary table of the financial authorizations used in 2018 (PDF - 111 Kb)
Total number of existing voting rights and shares dated April 3rd 2019 (French only) (PDF - 104 Kb)
Postal voting or proxy form (PDF - 219 Kb)
2018 Registration Document (PDF - 5 Mb)
Comments of the Supervisory Board on the executive Board‘s report (French only) (PDF - 30 Kb)
Statutory auditors’ attestation on total amount of sponsorship and patronage (French only) (PDF - 1 Mb)
Statutory auditors’ attestation on total amount of the highest remunerations (French only) (PDF - 1 Mb)
Statutory auditors’ report on the annual financial statements (PDF - 109 Kb)
Statutory auditors’ report on the consolidated financial statements (PDF - 74 Kb)
Statutory auditors’ special report on related party agreements and commitments (PDF - 52 Kb)
Statutory auditors’ report on the extraordinary resolution n°17 (PDF - 64 Kb)
Statutory auditors’ report on the extraordinary resolution n°18,19,20,21,22&24 (PDF - 54 Kb)
Statutory auditors’ report on the extraordinary resolution n°25 (PDF - 70 Kb)
Statutory auditors’ report on the extraordinary resolution n°26 (PDF - 45 Kb)
Statutory auditors’ report on the extraordinary resolution n°27 (PDF - 51 Kb)
2017 Social audit report (french only) (PDF - 1 Mb)
Opinion of the work council on the 2017 social audit report (French only) (PDF - 260 Kb)
Brochure of the notice convening the combined shareholders’ general meeting of May 16, 2019 (PDF - 747 Kb)
Documentation request form (PDF - 90 Kb)
Information concerning the availability of all the explanatory documentation to the combined General Meeting to be held on May 16, 2019 (PDF - 350 Kb)
JCDecaux SA Annual General Meeting of May 16th, 2019 (PDF - 382 Kb)
2019 Annual General Meeting Presentation (French only) (PDF - 6 Mb)
Reporting on the votes (French only) (PDF - 143 Kb)

2019 Annual General Meeting - JCDecaux SA

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