JCDecaux : Annual General Meeting of JCDecaux SE of 16 May 2023
16 Mayo 2023 - 10:40AM
JCDecaux : Annual General Meeting of JCDecaux SE of 16 May 2023
Annual General Meeting of JCDecaux SE of
16 May 2023
Paris, 16 May 2023 – The
Combined Annual General Meeting of JCDecaux SE (Euronext Paris:
DEC) was held on 16 May 2023 at the company's head office.
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 2022;
- renewed the mandates of the seven
members of the Supervisory Board: Bénédicte Hautefort, Marie-Laure
Sauty de Chalon, Leila Turner and Jean-Sébastien Decaux for three
years as well as the mandates of Gérard Degonse, Jean-Pierre Decaux
and Michel Bleitrach for one year;
- approved the 2023 compensation
policy for corporate officers and the compensation components paid
or allocated in respect of 2022;
- renewed the expiring financial
delegations and authorisations granted to the Executive Board.
Following the Meeting, the Supervisory Board
renewed the mandates of Gérard Degonse as Chairman of the
Supervisory Board and Jean-Pierre Decaux as Vice-Chairman of the
Supervisory Board for the duration of their terms as Supervisory
Board members.
Replacing Pierre Mutz, who has decided not to
renew his mandate as a member of the Supervisory Board, the
Supervisory Board appointed Jean-Sébastien Decaux as a member of
the Audit Committee and Bénédicte Hautefort as a member of the
Ethics and ESG Committee for the duration of their terms as
Supervisory Board members.
The Supervisory Board also renewed, for the
duration of their terms as Supervisory Board members, the mandates
of:
- Michel Bleitrach as a member and
Chairman of the Compensation and Nominating Committee;
- Gérard Degonse as a member of the
Compensation and Nominating Committee;
- Michel Bleitrach as a member and
Chairman of the Ethics and ESG Committee.
The Supervisory Board 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 SE.
For commercial and public-representation
purposes, Jean-François Decaux and Jean-Charles Decaux use the
title of “Co-Chief Executive Officer” of JCDecaux.
Key Figures for JCDecaux
- 2022 revenue: €3,317m(a)
- N°1 Out-of-Home Media company
worldwide
- A daily audience of more than 850
million people in more than 80 countries
- 1,040,132 advertising panels
worldwide
- Present in 3,573 cities with more
than 10,000 inhabitants
- 11,200 employees
- 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 (3.6/5), CDP (A-
Leadership), MSCI (AA) and has achieved Platinum Medal status from
EcoVadis
- 1st Out-of-Home Media company to
join the RE100
- Leader in self-service bike rental
scheme: pioneer in eco-friendly mobility
- N°1 worldwide in street furniture
(604,536 advertising panels)
- N°1 worldwide in transport
advertising with 153 airports and 205 contracts in metros, buses,
trains and tramways (333,620 advertising panels)
- N°1 in Europe for billboards
(101,976 advertising panels worldwide)
- N°1 in outdoor advertising in
Europe (654,957 advertising panels)
- N°1 in outdoor advertising in
Asia-Pacific (170,973 advertising panels)
- N°1 in outdoor advertising in Latin
America (129,305 advertising panels)
- N°1 in outdoor advertising in
Africa (24,198 advertising panels)
- N°1 in outdoor advertising in the
Middle East (19,371 advertising panels)
(a) Adjusted
revenue
For more information about JCDecaux, please
visit jcdecaux.com. Join us on Twitter, LinkedIn, Facebook,
Instagram and YouTube.
Communications
Department: Albert Asséraf+33 (0)
1 30 79 79 10 – albert.asseraf@jcdecaux.com
Investor
Relations: Rémi Grisard+33 (0) 1
30 79 79 93 –
remi.grisard@jcdecaux.com
- 16-05-2023 # Assemblée Générale 2023_UK
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