Paris, 14 May 2014 – The Annual General Meeting of JCDecaux SA (Euronext Paris: DEC) was convened on 14 May 2014.
The Annual General Meeting approved the payment of a dividend of €0.48 per share.
The Annual General Meeting also renewed the terms of three members of the Supervisory Board: Mrs. Monique Cohen and Mr. Jean-Pierre Decaux for three years, and Mr. Pierre-Alain Pariente for one year.
During the Meeting, shareholders approved an amendment to the Articles of Association that will enable the appointment of a member of the Supervisory Board to represent the employees over the next six months.
Following the Meeting, the Supervisory Board renewed Mr. Jean-Pierre Decaux’s appointment as the Vice-Chairman of the Supervisory Board for a period of three years.
The Supervisory Board then appointed Mr. Jean-Charles Decaux as Chairman of the Executive Board, and Mr. Jean-François Decaux as Chief Executive Officer of JCDecaux SA.
For commercial and public representation purposes, Mr. Jean-François Decaux and Mr. Jean-Charles Decaux use the title of Co-Chief Executive Officer of JCDecaux.