Publicis Groupe: Availability of 2021 Universal Registration Document and Procedure for Consulting Preparatory Documents for 2022 General Shareholders’ Meeting
26 April 2022 - 5:37AM
Business Wire
Regulatory News:
The 2021 Universal Registration Document (Document
d’Enregistrement Universel) of Publicis Groupe S.A. (Paris:PUB)
[Euronext Paris FR0000130577, CAC 40] has been filed with the
French Financial Markets Regulatory Authority (AMF) on April 25,
2022. The document can be requested at the Groupe’s Headquarter in
accordance with legal and regulatory conditions and is available on
the Company’s website : www.publicisgroupe.com and on the AMF
website (www.amf-france.org).
This Universal Registration Document notably includes the 2021
annual financial report, the Management Board's report, the
corporate governance report and the statutory auditors'
reports.
The English version of the 2021 Universal Registration Document
will be released shortly.
The Convening notice to the General Shareholders’ Meeting will
be published in the Bulletin des Annonces Légales Obligatoires on
May 6th, 2022.
Documents and information required by Article R.225-83 of the
French Commercial Code will be available to shareholders from the
convening of the General Shareholders’ Meeting in accordance with
the applicable laws and regulations:
- Up to the fifth day, inclusive, prior to the General Meeting,
all holders of registered shares may request that the Company send
them these documents and information. Holders of bearer shares who
wish to exercise this right must produce a certificate proving that
the shares are registered on the bearer share accounts maintained
by an authorized intermediary;
- All shareholders may consult these documents at the Company’s
registered office, at 133 avenue des Champs Elysées - 75008 Paris,
during a period of 15 days prior to the Meeting.
In accordance with Article R.22-10-23 of the French Commercial
Code, the informational documents in preparation for this General
Shareholders’ Meeting will be made available of the Company’s
website at www.publicisgroupe.com (under
Investors/Shareholders/General Meeting).
About Publicis Groupe - The Power of One Publicis Groupe
[Euronext Paris FR0000130577, CAC 40] is a global leader in
communication. The Groupe is positioned at every step of the value
chain, from consulting to execution, combining marketing
transformation and digital business transformation. Publicis Groupe
is a privileged partner in its clients’ transformation to enhance
personalization at scale. The Groupe relies on ten expertise
concentrated within four main activities: Communication, Media,
Data and Technology. Through a unified and fluid organization, its
clients have a facilitated access to all its expertise in every
market. Present in over 100 countries, Publicis Groupe employs
around 90,000 professionals.
www.publicisgroupe.com | Twitter : @PublicisGroupe | Facebook |
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Delphine Stricker Directrice de la communication +33 (0)6 38 81
40 00 delphine.stricker@publicisgroupe.com
Clarisse Fort-Hallereau Responsable communication +33 (0)6 33 50
05 74 clarisse.forthallereau@publicisgroupe.com
Alessandra Girolami Relations Investisseurs +33 (0)1 44 43 77 88
alessandra.girolami@publicisgroupe.com
Clémence Vermersch Relations Investisseurs +33 (0)1 44 43 72 17
clemence.vermersch@publicisgroupe.com
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