AI assistant
JCDecaux SA — AGM Information 2014
May 14, 2014
1455_iss_2014-05-14_8c847d14-4119-4818-ab88-2fec28dd4931.pdf
AGM Information
Open in viewerOpens in your device viewer
Annual General Meeting of JCDecaux SA on 14 May 2014
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.
Key Figures for the Group
- 2013 revenues: €2,676m
- JCDecaux is listed on the Eurolist of Euronext Paris and is part of the Euronext 100 index
- No.1 worldwide in street furniture (480,400 advertising panels)
- No.1 worldwide in transport advertising with more than 145 airports and more than 276 contracts in metros, buses, trains and tramways (379,000 advertising panels)
- No.1 in Europe for billboards (191,000 advertising panels)
- No.1 in outdoor advertising in the Asia-Pacific region (211,400 advertising panels)
- No.1 in outdoor advertising in Latin America (30,000 advertising panels)
- No.1 worldwide for self-service bicycle hire
- 1,082,400 advertising panels in more than 60 countries
- Present in 3,700 cities with more than 10,000 inhabitants
- 12,000 employees
Contacts Communications Department: Agathe Albertini +33 (0) 1 30 79 34 99 – [email protected] Investor Relations: Nicolas Buron +33 (0) 1 30 79 79 93 – [email protected]