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JCDecaux SA — AGM Information 2015
Apr 22, 2015
1455_agm-r_2015-04-22_079e20a4-0e82-4bba-8e9e-5275d8aa1f3f.pdf
AGM Information
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INFORMATION CONCERNING THE AVAILABILITY OF ALL THE EXPLANATORY DOCUMENTATION TO THE COMBINED GENERAL MEETING TO BE HELD ON MAY 13, 2015
Paris, 22 April 2015
The shareholders of the Company are invited to participate to the Combined General Meeting, to be held on May 13, 2015 at 3.30 p.m. at 136, avenue Charles de Gaulle - Neuilly-sur-Seine (France), in the amphitheater.
The notice to shareholders (avis préalable de réunion) which included the agenda and the draft of all the resolutions has been published on March 23, 2015 in the BALO (French official legal announcement publication) n° 35.
The explanatory documentation described in the Article R.225-83 of the French Commercial Code is available to the shareholders, in compliance with the rules and within the timeframes provided by the laws and regulations in force, at the registered office of JCDecaux SA (17 rue Soyer – 92200 Neuilly-sur-Seine, France) or sent upon request from BNP Paribas Securities Services, Les Grands Moulins de Pantin, CTS Emetteurs, Service Assemblées - 9 rue du Débarcadère – 93761 Pantin Cedex (France). They are also available on the Company's website: www.jcdecaux.com.
For further information, please contact:
Arnaud COURTIAL
Head of Investor Relations Sainte Apolline 78378 PLAISIR Téléphone : +33 (0)1 30 79 79 93 Email : [email protected]