Vivendi: Procedures for Obtaining or Consulting Information on the Combined General Shareholders’ Meeting to Be Held on April 25, 2022
16 Marzo 2022 - 3:39AM
Business Wire
Regulatory News:
Vivendi (Paris:VIV):
Notice: Due to the Covid-19
pandemic, the organizational and participation procedures for the
General Shareholders' Meeting may change depending on legislative
and regulatory developments that occur after the publication of
this notice.
Shareholders are invited to regularly
consult the section dedicated to the General Shareholders’ Meeting
on the Company’s website www.vivendi.com. This section will
be updated to specify, if necessary, the final terms and conditions
for participating in the General Shareholders’ Meeting.
Shareholders who want to be physically
present at the General Shareholders' Meeting will be required to
comply with the applicable health and safety measures. Shareholders
are reminded that they may exercise their voting rights remotely
prior to the General Shareholders’ Meeting either electronically
via the Internet on the VOTACCESS secure voting platform or by
mailing the paper voting form. They may also give a proxy to the
Chairman of the Meeting or to a third party of their choice in the
same manner.
Shareholders are also encouraged to give
preference to the electronic submission of all requests and
documents.
The General Shareholders’ Meeting will be
webcast live, and a recorded version will be available on the
Company’s website www.vivendi.com.
The Vivendi Combined General Shareholders' Meeting will be held
on Monday, April 25, 2022, at 10:00 am, at l’Olympia, 28, boulevard
des Capucines 75009 Paris-France.
The preliminary notice of meeting (avis préalable de réunion)
containing the agenda and the draft resolutions was published (in
French) in today's Bulletin des Annonces Légales Obligatoires. The
preliminary notice also explains the terms and conditions for
participating in and voting at this Shareholders’ General
Meeting
Documents and information relating to this Shareholders’ General
Meeting will be made available to shareholders in accordance with
legal and regulatory requirements. The information referred to in
Article R. 22-10-23 of the French Commercial Code will be available
on Vivendi’s website at
https://www.vivendi.com/en/shareholders-investors/shareholders-meeting
About Vivendi Since 2014, Vivendi has built a world-class
content, media and communications group. The Group owns leading,
strongly complementary assets in television and movies (Canal+
Group), communications (Havas Group), publishing (Editis),
magazines (Prisma Media), video games (Gameloft), live
entertainment and ticketing (Vivendi Village). It also owns a
global digital content distribution platform (Dailymotion).
Vivendi’s various businesses cohesively work together as an
integrated industrial group to create greater value. Vivendi is
committed to the environment and aims at being carbon neutral by
2025. In addition, the Group is helping to build more open,
inclusive and responsible societies by supporting diverse and
inventive creative works, promoting broader access to culture,
education and its businesses, and by increasing awareness of
21st-century challenges and opportunities. www.vivendi.com
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