Lagardère SCA : Availability of the Preparatory Documents for the Ordinary Annual General Meeting of 6 May 2014

  Lagardère SCA : Availability of the Preparatory Documents for the Ordinary
  Annual General Meeting of 6 May 2014

Business Wire

PARIS -- April 14, 2014

Regulatory News:

The Annual General Meeting of the shareholders of LAGARDÈRE SCA (Paris:MMB)
shall be held at 10 a.m. on 6 May 2014 at Carrousel du Louvre, 99, rue de
Rivoli, 75001 Paris, France.

The company's shares are all registered shares; so, the convening letter
enclosing the combined postal voting and proxy voting forms and the General
Meeting Document, has just been sent out to all shareholders registered in the
Company’s registered securities accounts.

All the preliminary documents relating to this general meeting may be viewed
online and downloaded from the website of the company, www.lagardere.com,under
the section entitled “ 2014 Annual Shareholders Meeting ”(accessible directly
from the home page) where they are grouped together for the most part in the
following two documents:

  *The General Meeting document (comprising the agenda, the summary of the
    company’s activity and results, a presentation of the resolutions, the
    reports of the Supervisory Board and of its Chairman, the reports of the
    Statutory Auditors, the list of draft resolutions);
  *The Reference Document – Year 2013 (activities of the company and of its
    subsidiaries, comments on the accounts, corporate governance, parent
    company annual and consolidated financial statements, etc.).

These documents can also be consulted by the shareholders at the company’s
administrative office, 42, rue Washington, Immeuble Monceau, 75 008 Paris,
France, or they may be sent out free of charge in response to a request
submitted to the company’s representative at the following address:

BNP Paris Securities Services
CTS Assemblées
Grands Moulins de Pantin
9, rue du Débarcadère
93761 Pantin Cedex

Lagardère SCA
A French limited partnership with shares (Société en commandite par actions)
with capital of €799,913,044.60
divided into 131,133,286 shares of €6.10 par value each
Head office: 4, rue de Presbourg, 75016 Paris, France
Telephone: + 33 (1) 40 69 16 00
Commercial Register 320 366 446 RCS Paris
Website: http://www.lagardere.com

Contact:

Lagardère SCA
 
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