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Shareholders
Annual General Meeting
PUBLICIS GROUPE S.A GENERAL SHAREHOLDERS’ MEETING TOOK PLACE ON MAY 29, 2024 AT 10AM CET AT PUBLICISCINEMAS (133, AVENUE DES CHAMPS-ELYSÉES, 75008 PARIS).
29
May
2024
Webcast
ANNUAL GENERAL MEETING
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Voting results – 2024 Combined General Shareholders’ Meeting
2024 - Annual General Meeting
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2024 - Annual General Meeting
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Annual General Meeting 2024 - Presentation
2024 - Annual General Meeting
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Answers to Written Questions for the Combined General Shareholders’ Meeting of May 29, 2024
2024 - Annual General Meeting
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Supplemental Information
2024 - Annual General Meeting
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Notice of the Meeting published on BALO on May 8, 2024 (French version)
2024 - Annual General Meeting
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Notice of the Meeting published on LAJ on May 8, 2024 (French version)
2024 - Annual General Meeting
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Statutory Auditors' report - Capital increase in favor of certain categories of beneficiaries with cancellation of preferential subscription right (26th resolution)
2024 - Annual General Meeting
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Statutory Auditors' report - Capital increase in favor of subscribers of savings plan (25th resolution)
2024 - Annual General Meeting
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Statutory Auditors’ report - Free allocation of existing shares or shares to be issued (24th resolution)
2024 - Annual General Meeting
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Statutory Auditors' report - Capital increase with or without preferential subscription rights (16th to 23rd resolutions)
2024 - Annual General Meeting
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Statutory Auditors’ certificate on communicated information in compliance with the Article L. 225-115 5° of the French commercial code - Fiscal year 2023
2024 - Annual General Meeting
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Statutory Auditors' report on related-party agreements - Fiscal year 2023
2024 - Annual General Meeting
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Statutory Auditors' report on the consolidated financial statements - Fiscal year 2023
2024 - Annual General Meeting
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Statutory Auditors' report on the corporate financial statements - Fiscal year 2023
2024 - Annual General Meeting
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Single participation form - 2024 General Meeting
2024 - Annual General Meeting
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Documents and information request form - 2024 General Meeting
2024 - Annual General Meeting
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Management Board Special Report on LTI 2023 (French version)
2024 - Annual General Meeting
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Management Board Special Report on stock options - Fiscal year 2023 (French version)
2024 - Annual General Meeting
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Notice of Meeting Brochure – 2024 General Meeting
2024 - Annual General Meeting
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Total number of shares and voting rights as of April 24, 2024
2024 - Annual General Meeting
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Draft of Articles of Incorporation submitted to the 2024 General Meeting
2024 - Annual General Meeting
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Management Board Report on resolutions - 2024 General Meeting
2024 - Annual General Meeting
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Prior Notice of the Meeting (English version)
2024 - Annual General Meeting
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2023 Universal Registration Document
2024 - Registration Document
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2023 Annual General Meeting Replay
2023 - Legal
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Report on the Combined General Shareholders’ Meeting of May 31, 2023
06/01/2023 - Annual General Meeting
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Voting results - 2023 General Meeting
2023 - Annual General Meeting
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Annual General Meeting 2023 - Presentation
2023 - Annual General Meeting
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Answers to Written Questions for the Combined General Shareholders’ Meeting of May 31, 2023
2023 - Annual General Meeting
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Complementary Information Retention Contract
2023 - Annual General Meeting
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Complementary Information Variable Compensation
2023 - Annual General Meeting
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Notice of the Meeting published on BALO on May 10, 2023 (French version)
2023 - Annual General Meeting
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Notice of the Meeting published on LAJ on May 10, 2023 (French Version)
2023 - Annual General Meeting
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Statutory Auditors’ report – Capital increase in favor of certain categories of beneficiaries with cancellation of preferential subscription right (21st resolution) – 2023 General Meeting
2023 - Annual General Meeting
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Statutory Auditor’s report – Capital increase in favor of subscribers of savings plan (20th resolution) – 2023 General Meeting
2023 - Annual General Meeting
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Statutory Auditors' report - Reduction in capital (19th resolution) – 2023 General Meeting
2023 - Annual General Meeting
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Statutory Auditors certificate on communicated information in compliance with the article L.225-115 of the French commercial code – Fiscal Year 2022
2023 - Annual General Meeting
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Statutory Auditors’ report on the annual financial statements – Fiscal year 2022
2023 - Annual General Meeting
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Statutory Auditors’ report on the consolidated financial statements – Fiscal year 2022
2023 - Annual General Meeting
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Statutory Auditors’ report on related party agreements – Fiscal year 2022
2023 - Annual General Meeting
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Documents and information request form - 2023 General Meeting
2023 - Annual General Meeting
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Single participation form - 2023 General Meeting
2023 - Annual General Meeting
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Management Board Report on LTI 2022 (French version)
2023 - Annual General Meeting
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Management Board Special Report on stock options - Fiscal year 2022 (French version)
2023 - Annual General Meeting
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Management Board Report on resolutions - 2023 General Meeting
2023 - Annual General Meeting
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Notice of Meeting Brochure – 2023 General Meeting
2023 - Annual General Meeting
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Total number of shares and voting rights of April 26, 2023
2023 - Number of shares and voting rights
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2022 Universal Registration Document
2023 - Registration Document
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Prior Notice of the Meeting published on BALO on April 26, 2023 (French version)
2023 - Legal
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2022 Annual General Meeting Replay
2022 - Legal
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Report on the Combined General Shareholders’ Meeting of May 25, 2022
05/25/2022 - Annual General Meeting
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Voting results – 2022 GM
2022 - Annual General Meeting
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Annual General Meeting 2022 - Presentation
2022 - Annual General Meeting
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Complementary information on 2021 dividend
2022 - Annual General Meeting
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Answers to written questions at the combined general shareholders’ meeting of may 25, 2022
2022 - Annual General Meeting
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Complementary information on resolution #9
2022 - Annual General Meeting
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Notice of the Meeting published on BALO on May 6, 2022 (French version)
2022 - Annual General Meeting
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Avis de convocation - Publication to LAJ on May 6, 2022 (French version)
2022 - Annual General Meeting
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Complementary information
2022 - Annual General Meeting
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Total number of shares and voting rights of April 13, 2022
2022 - Annual General Meeting
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Management Board Report on resolutions - 2022 GM (French version)
2022 - Annual General Meeting
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Management Board Report on LTI 2021 (French version)
2022 - Annual General Meeting
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Management Board Special Report on stock options - Fiscal year 2021 (French version)
2022 - Annual General Meeting
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Statutory Auditors' report - Capital increase with or without preferential subscription rights (18th to 25th resolutions)
2022 - Annual General Meeting
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Statutory Auditors' report - Authorization to grant stock options (26th resolution)
2022 - Annual General Meeting
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Statutory Auditors' report - Capital increase in favor of subscribers of savings plan (27th resolution)
2022 - Annual General Meeting
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Statutory Auditors' report - Capital increase in favor of certain categories of beneficiaries with cancellation of preferential subscription right (28th resolution)
2022 - Annual General Meeting
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Statutory Auditors’ certificate on communicated information in compliance with the article L. 225-115 of the French commercial code - 2022 GM
2022 - Annual General Meeting
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Draft Articles of Incorporation submitted to the approval of General Meeting of May 25, 2022
2022 - Annual General Meeting
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Single form for voting by post or by proxy - 2022 GM
2022 - Annual General Meeting
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Documents and information request Form - 2022 GM
2022 - Annual General Meeting
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Notice of the meeting Brochure 2022
2022 - Legal
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2022 General Meeting - Changes in the composition of the Supervisory Board
04/25/2022 - Annual General Meeting
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2021 Universal Registration Document
2022 - Registration Document
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2021 Annual General Meeting Replay
2021 - Legal
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Combined General Shareholders’ Meeting
2021 - Legal
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Voting Results of the AGM, May 26, 2021
2021 - Legal
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Annual General Meeting 2021 - Presentation
2021 - Legal
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Answers to written questions of the AGM, May 26, 2021
2021 - Legal
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Avis de convocation - Publication to LAJ on May 7, 2021 (French only)
2021 - Legal
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Notice of the Meeting published on BALO on May 7, 2021 (Translation)
2021 - Legal
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Notice of the Meeting published on BALO on May 7, 2021 (French version)
2021 - Legal
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Statutory auditors’ report on theissuance of shares and/or securities in favor of subscribers of a Company savings plan - Twenty-third resolution
2021 - Legal
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Single mail ballot/Proxy form - GM 2021 PGSA
2021 - Legal
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Statutory Auditors’ report on communicated information in compliance with the article L. 225 115 5° of the French commercial code (Code de commerce)
2021 - Legal
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Statutory auditors’ report on the issuance of shares and/or securities in favor of certain categories of beneficiaries with cancellation of preferential subscription rights - Twenty-fourth resolution
2021 - Legal
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Statutory auditors’ report on the free allocation of existing shares or shares to be issued - Twenty-second resolution
2021 - Legal
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Statutory Auditors’ Report on the reduction in capital - Twenty-first resolution
2021 - Legal
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Statutory auditors' report on related party agreements
2021 - Legal
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Statutory auditors’ report on the consolidated financial statements
2021 - Legal
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Statutory auditors’ report on the financial statements
2021 - Legal
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MB Special Report on SO 2020 - GM 2021 PGSA (french version)
2021 - Legal
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MB Special Report on LTI 2020 - GM 2021 PGSA (french version)
2021 - Legal
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MB Report on resolutions - GM 2021 PGSA (french version)
2021 - Legal
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Total number of shares and voting rights of April 9, 2021
2021 - Legal
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2020 Universal Registration Document
2021 - Legal
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Notice of the meeting Brochure 2021
2021 - Legal
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Documents and information request Form
2021 - Legal
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Supplemental information
2021 - Legal
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Supplemental information
2021 - Legal
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Compensation policy for Corporate Officers
2020 - Legal
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2020 - Legal
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Voting Results of the AGM, May 27, 2020
2020 - Legal
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Annual General Meeting 2020 - Presentation
2020 - Legal
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Answers to written questions of the AGM, May 27, 2020
2020 - Legal
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Report of the Management Board on the resolutions
2020 - Legal
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Cross-reference table for the management report
2020 - Legal
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2019 Annual financial statements
2020 - Legal
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Consolidated financial statements 2019 year
2020 - Legal
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2020 - Legal
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2020 - Legal
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Statutory auditors’ report on the issuance of shares and/or securities in favor of certain categories of beneficiaries with cancellation of preferential subscription rights – 30th resolution
2020 - Legal
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Statutory auditors‘ report on the issuance of shares and/or marketable securities giving access to capital in favor of members of a savings plan - 29th resolutions
2020 - Legal
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Statutory auditors' report on the issuance of shares and marketable securities with retention and/or cancellation of preferential subscription rights - 21st, 22nd, 23rd, 24th, 25th, 27th, 28th resolutions
2020 - Legal
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Supplemental information
2020 - Legal
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2020 - Legal
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2020 - Legal
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Combined General Shareholders’ Meeting
2019 - Legal
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Voting Results of the AGM, May 29, 2019
2019 - Legal
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Combined General Shareholders’ Meeting, May 29, 2019
2019 - Legal
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Management Board report on the resolutions
2019 - Legal
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2019 - Legal
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2019 - Legal
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2019 - Legal
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2019 - Legal
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2019 - Legal
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2019 - Legal
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2019 - Legal
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Documents and informations request
2019 - Legal
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2019 - Legal
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Combined General Shareholders’ Meeting
05/30/2018 - Legal
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Voting Results of the AGM, May 30, 2018
2018 - Legal
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Combined General Shareholders’ Meeting, May 30, 2018
2018 - Legal
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Management board report on the resolutions
2018 - Legal
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Information
2018 - Legal
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2018 - Legal
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2018 - Legal
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2018 - Legal
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Documents and informations request
2018 - Legal
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2018 - Legal
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2017 - Legal
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Voting Results of the AGM, May 31, 2017
2017 - Legal
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Combined General Shareholder's Meeting, May 31, 2017
2017 - Legal
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Management board report on the resolutions
2017 - Legal
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2017 - Number of shares and voting rights
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2017 - Number of shares and voting rights
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2017 - Number of shares and voting rights
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2017 - Legal
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Documents and informations request
2017 - Legal
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2017 - Registration Document
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Cross-Reference table for the management report (2015 Registration document -Annual Financial Report- chapter 8.6, pages 240 to 242)
2016 - Legal
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Cross-Reference table for the annual financial report (2015 Registration document -Annual Financial Report- chapter 8.5, page 239)
2016 - Legal
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Table of delegations of authority and authorizations granted to the Management Board (2015 Registration document -Annual Financial Report- section 6.3.1, pages 220 to 222)
2016 - Legal
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Statutory auditors' report on the parent company financial statements (2015 Registration document -Annual Financial Report- chapter 5.6, pages 211 to 212)
2016 - Legal
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2015 Parent company financial statements (2015 Registration document -Annual Financial Report- chapters 5.1 to 5.5, pages 188 to 210)
2016 - Legal
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Statutory auditors' report on the consolidated financial statements (2015 Registration document -Annual Financial Report- chapter 4.7, pages 185 to 186)
2016 - Legal
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2015 Consolidated financial statements (2015 Registration document -Annual Financial Report- chapters 4.1 to 4.6, pages 122 to 184)
2016 - Legal
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Special statutory auditors' report on related party agreements and commitments (2015 Registration document -Annual Financial Report- section 2.3.4, pages 84 to 87)
2016 - Legal
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2015 Compensation report (2015 Registration document -Annual Financial Report- chapter 2.2, pages 57 to 81)
2016 - Legal
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Statutory auditors' report on the report prepared by the Chairperson of the Supervisory Board (2015 Registration document -Annual Financial Report- section 2.1.6, page 55)
2016 - Legal
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Report by the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and internal control procedures (2015 Registration document -Annual Financial Report- section 2.1.5, pages 47 to 54)
2016 - Legal
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Press releases : Combined General Shareholders' Meeting
2016 - Legal
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Voting Results of Combined General Shareholder's Meeting, May 25, 2016
2016 - Legal
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Additional information
2016 - Legal
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Additional information on free share plans
2016 - Legal
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Statutory auditors report on the authorization to issue shares or securities in favor of certain categories of beneficiaries - 28th resolution
2016 - Legal
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Statutory auditors' report on the issue of shares or marketable securities giving access to capital in favor of members of a Company savings plan - 27th resolution
2016 - Legal
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Statutory auditors' report on the authorization on allotting options to subscribe for shares or share purchase options - 26th resolution
2016 - Legal
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Statutory auditors' report on the authorization to allot new or existing shares, free of charge - 25th resolution
2016 - Legal
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Statutory auditors' report on the issuance of shares and/or securities with maintaining and/or cancellation of preferential subscription rights - 19th, 20th, 21st, 22nd and 24th resolutions
2016 - Legal
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Management board report on the resolutions presented
2016 - Legal
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Report of the Supervisory Board PGSA
2016 - Legal
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Single mail ballot/Proxy form
2016 - Legal
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Documents and Informations Request
2016 - Legal
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The BALO Notice (french version only)
2016 - Legal
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Notice of Meeting
2016 - Legal
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Cross-Reference table for the management report (2014 Registration document -Annual Financial Report- chapter 8.6, page 254)
2015 - Legal
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Cross-Reference table for the annual financial report (2014 Registration document -Annual Financial Report- chapter 8.5, page 253)
2015 - Legal
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Statutory auditors' report on the parent company financial statements (2014 Registration document -Annual Financial Report- chapter 5.6, page 220)
2015 - Legal
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2014 Parent company financial statements (2014 Registration document -Annual Financial Report- chapters 5.1 to 5.5, page 193)
2015 - Legal
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Statutory auditors' report on the consolidated financial statements (2014 Registration document -Annual Financial Report- chapter 4.7, page 191)
2015 - Legal
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2014 Consolidated financial statements (2014 Registration document -Annual Financial Report- chapters 4.1 to 4.6, page 117)
2015 - Legal
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Statutory auditors' report on related party agreements and commitments (2014 Registration document -Annual Financial Report- section 2.3.4, page 82)
2015 - Legal
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Compensation report (2014 Registration document -Annual Financial Report- chapter 2.2, page 57)
2015 - Legal
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Statutory auditors' report on the report from the Chairperson of the Supervisory Board (2014 Registration document -Annual Financial Report- section 2.1.6, page 54)
2015 - Legal
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Report of the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and the internal control procedures (2014 Registration document -Annual Financial Report- section 2.1.5, page 47)
2015 - Legal
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Publicis Groupe Combined General Shareholders' Meeting 2015
2015 - Annual General Meeting
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Publicis Groupe: Presentation 2015 Combined General Shareholder's Meeting
2015 - Legal
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Single mail ballot/Proxy form
2015 - Annual General Meeting
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Documents and Informations Request
2015 - Annual General Meeting
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ANNUAL GENERAL MEETING 2015 - Voting Results of Combined General Shareholder's Meeting, May 27, 2015
2015 - Legal
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ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the proposed amendment to the issuance agreement of bonds redeemable in shares to be issued or existing shares issued by the company as of September 24, 2002 ("ORANE") - 22nd resolution
2015 - Legal
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ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issuance of shares or marketable securities giving access to capital with cancellation of preferential subscription rights in favor of some categories of beneficiaries - 21st resolution
2015 - Legal
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ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issue of equity securities or marketable securities giving access to capital for members of a company savings scheme - 20th resolution
2015 - Legal
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ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issue of shares and marketable securities - 18th and 19th resolutions
2015 - Legal
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ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the reduction in capital - 17th resolution
2015 - Legal
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ANNUAL GENERAL MEETING 2015 - Report of the Management Board on the Resolutions submitted to OEM May 27, 2015
2015 - Legal
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ANNUAL GENERAL MEETING 2015 - Report of the Supervisory Board PGSA
2015 - Legal
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ANNUAL GENERAL MEETING 2015 - Notice of Meeting
2015 - Legal
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Cross-Reference table for the management report (2013 Registration document -Annual Financial Report- section 8.6, page 252)
2014 - Legal
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Cross-Reference table for the annual financial report (2013 Registration document -Annual Financial Report- section 8.5, page 251)
2014 - Legal
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Statutory auditors' report on the parent company financial statements (2013 Registration document -Annual Financial Report- section 5.6, page 220)
2014 - Legal
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2013 Parent company financial statements (2013 Registration document -Annual Financial Report- section 5, page 193)
2014 - Legal
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Statutory auditors' report on the consolidated financial statements (2013 Registration document -Annual Financial Report- section 4.7, page 190)
2014 - Legal
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2013 Consolidated financial statements (2013 Registration document -Annual Financial Report- section 4, page 111)
2014 - Legal
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Statutory auditors' report on related party agreements and commitments for the year ended December 31, 2013 (2013 Registration document -Annual Financial Report- section 1.3.4, page 46)
2014 - Legal
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Compensation report (2013 Registration document -Annual Financial Report- section 1.2, page 28)
2014 - Legal
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Statutory auditors' report on the report from the Chairperson of the Supervisory Board (2013 Registration document -Annual Financial Report- section 1.1.6, page 26)
2014 - Legal
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Report of the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and the internal control procedures (2013 Registration document -Annual Financial Report- section 1.1.5, page 19)
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Voting Results Combined General Shareholder's Meeting, May 28, 2014
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of shares or securities that confer equity rights in favor of certain categories of beneficiaries -21th resolution
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of equity securities or securities that confer equity rights in the company in favor of members of a company savings plan - 20th resolution
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the free allocation of existing shares or shares to be issued -19th resolution
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of ordinary shares or marketable securities with or without cancellation of preferential subscription rights - 13th, 14th, 15th 17th and 18th resolutions
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Report of the Management Board on the Resolutions submitted to OEM May 28, 2014
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Report of the Supervisory Board PGSA
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Notice of Meeting
2014 - Legal
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ANNUAL GENERAL MEETING 2014 - Notice of Meeting published in BALO on April 16, 2014
2014 - Legal
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Cross-reference for the management report (2012 Registration document -Annual Financial Report- section 8.6, page 258)
2013 - Legal
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Cross-reference for the annual financial report (2012 Registration document -Annual Financial Report- section 8.5, page 257)
2013 - Legal
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Statutory auditors' report on the parent company financial statements (2012 Registration document -Annual Financial Report- section 5.6, page 224)
2013 - Legal
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2012 parent company financial statements (2012 Registration document -Annual Financial Report- section 5, page 195)
2013 - Legal
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Statutory auditors' report on the consolidated financial statements (2012 Registration document -Annual Financial Report- section 4.7, page 193)
2013 - Legal
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2012 consolidated financial statement (2012 Registration document -Annual Financial Report- section 4, page 109)
2013 - Legal
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Report of the statutory auditors on related party Agreements and commitments for the financial year ended December 31, 2012 (2012 Registration document -Annual Financial Report- section 2.9.6, page 90)
2013 - Legal
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Statutory auditors ‘report on the report from the Chairperson of the Supervisory Board (2012 Registration document -Annual Financial Report- section 2.6, page 69)
2013 - Legal
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Report of the Supervisory Board chairperson on the preparation and organization of the Supervisory Board work and the internal control procedures (2012 Registration document -Annual Financial Report- section 2.5, page 62)
2013 - Legal
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Annual General Meeting 2013 - Voting Results Combined General Shareholder's Meeting, May 29, 2013 Voting Results Combined General Shareholder's Meeting, May 29, 2013
2013 - Legal
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Annual General Meeting 2013 - Notice of Meeting PG SA May 7, 2013 in Petites Affiches Notice of meeting PGSA May 7, 2013 in Petites Affiches
2013 - Legal
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Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of shares or marketable securities giving access to capital with cancellation of preferential subscription rights reserved for certain categories of beneficiaries - 17th
2013 - Legal
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Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of shares or marketable securities giving access to the capital reserved for employees who are members of a company savings scheme - 16th resolution
2013 - Legal
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Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the authorization for allocation of stock options and/or share purchase plans - 15th resolution
2013 - Legal
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Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of ordinary shares or securities with or without cancellation of preferential subscription rights - 13th and 14th resolutions
2013 - Legal
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Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on share capital reduction - 12th resolution Dec 31, 2012
2013 - Legal
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Annual General Meeting 2013 - Report of the Management Board on the Resolutions submitted to OEM May 29, 2013
2013 - Legal
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Annual General Meeting 2013 - Report of the Supervisory Board PGSA Report of the Supervisory Board PGSA
2013 - Legal
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Annual General Meeting 2013 - Notice of Meeting Notice of Meeting
2013 - Legal
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Annual General Meeting 2013 - Supervisory Board Special Report on Say on Pay resolutions proposal Supervisory Board Special Report on Say on Pay resolutions proposal
2013 - Legal
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Annual General Meeting 2013 - Notice of Meeting published in BALO on April 22, 2013 Notice of Meeting published in BALO on April 22, 2013
2013 - Legal
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Cross-reference for the management report (2011 Registration document -Annual Financial Report- section 8.6, page 242)
2012 - Legal
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Cross-reference for the annual financial report (2011 Registration document -Annual Financial Report- section 8.5, page 241)
2012 - Legal
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Statutory auditors' report on the parent company financial statements (2011 Registration document -Annual Financial Report- section 5.6, page 210)
2012 - Legal
-
Parent company financial statements (2011 Registration document -Annual Financial Report- section 5, page 181)
2012 - Legal
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Parent company financial statements (2011 Registration document -Annual Financial Report- section 5, page 181)
2012 - Legal
-
Statutory auditors' report on the consolidated financial statements (2011 Registration document -Annual Financial Report- section 2.6, page 56)
2012 - Legal
-
2011 consolidated financial statement (2011 Registration document -Annual Financial Report- section 4, page 97)
2012 - Legal
-
Report of the statutory auditors on related party Agreements and commitments for the financial year ended December 31, 2011 (2011 Registration document -Annual Financial Report- section 2.9.6, page 77)
2012 - Legal
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Statutory auditors ‘report on the report from the Chairperson of the Supervisory Board (2011 Registration document -Annual Financial Report- section 2.6, page 56)
2012 - Legal
-
Report of the Supervisory Board chairperson on the preparation and organization of the Supervisory Board work and the internal control procedures (2011 Registration document -Annual Financial Report- section 2.5, page 51)
2012 - Legal
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Publicis Groupe Annual General Shareholder's Meeting: Dividend Set at 0.70 Euros Per Share; Supervisory Board, Elisabeth Badinter Re-Elected President
05/29/2012 - Annual General Meeting
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Shareholders Meeting 2012 - Presentation Combined Annual General Meeting of Shareholders May, 2012 Presentation Combined Annual General Meeting of Shareholders May, 2012
2012 - Legal
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Shareholders Meeting 2012 - Voting Results Combined General Shareholders' Meeting, May 29, 2012
2012 - Legal
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Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities that confer equity rights in favor of a certain categories of beneficiaries (21st resolution)
2012 - Legal
-
Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities giving access to capital for employees who are members of a company savings scheme (20th resolution)
2012 - Legal
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Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities with or without cancellation of preferential subscription rights (13t to 19th resolutions)
2012 - Legal
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Shareholders Meeting 2012 - Report of the Supervisory Board Report of the Supervisory Board
2012 - Legal
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Shareholders Meeting 2012 - Report of the Management Board to the Combined Ordinary and Extraordinary General Shareholder's Meeting on May 29, 2012
2012 - Legal
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Shareholders Meeting 2012 - Notice of Meeting General Assembly 2012 Notice of Meeting - General Assembly 2012
2012 - Legal
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Cross-reference for the management report (2010 Reference Document, chap. 8.7)
2011 - Legal
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Cross-reference for the annual financial report (2010 Reference Document, chap. 8.6)
2011 - Legal
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Report of the Statutory Auditors on Related Party Agreements and Commitments (2010 Reference Document, chap. 2.7.6)
2011 - Legal
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Statutory Auditor's Report on the Consolidated Financial Statements (2010 Reference Document, chap. 4.7)
2011 - Legal
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Statutory Auditor's Report on the Financial Statements (2010 Reference Document, chap. 5.6)
2011 - Legal
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Statutory Auditor's Report of the Report from the Chairperson of the Supervisory Board (2010 Reference Document, chap. 2.5)
2011 - Legal
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Report of the President of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (2010 Reference Document, chap. 2.4)
2011 - Legal
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Shareholders meeting 2011 - (21th resolution) Special Statutory Auditor's Report on the attribution or issue of free shares
2011 - Legal
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Shareholders meeting 2011 - Statutory Auditor's Report on issuing shares or marketable securities only for certain beneficiaries
2011 - Legal
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Shareholders meeting 2011 - (12th, 13th, 14th, 15th, 17th et 18th resolutions) Statutory Auditor's Report on issuing capital titles or marketable securities
2011 - Legal
-
Shareholders meeting 2011 - (11th resolution) Statutory auditors' report on the issue of shares and marketable securities
2011 - Legal
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Shareholders meeting 2011 - Statutory Auditor's Report on capital reduction
2011 - Legal
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Shareholders meeting 2011 - Notice of Meeting - General Assembly 2011
2011 - Legal
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General Assembly 2011 - Notice of Meeting - General Assembly 2011
2011 - Legal
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Report of the Statutory Auditors on Certain Related Party Agreements and Commitments (2009 Reference Document, page 127)
2010 - Legal
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Statutory Auditor's Report on the Consolidated Financial Statements (2009 Reference Document, page 242)
2010 - Legal
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Statutory Auditor's Report on the Financial Statements (2009 Reference Document, page 244)
2010 - Legal
-
Statutory Auditor's Report of the Report from the Chairperson of the Supervisory Board (2009 Reference Document, page 106)
2010 - Legal
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Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (2009 Reference Document, page 97)
2010 - Legal
-
General Assembly 2010 - Voting Results
2010 - Legal
-
General Assembly 2010 - Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (See 2009 Reference Document, page 97)
2010 - Legal
-
General Assembly 2010 - Information and Documents Request - General Assembly 2010
2010 - Legal
-
General Assembly 2010 - Notice of Postal Vote - General Assembly 2010
2010 - Legal
-
General Assembly 2010 - Notice of Meeting - General Assembly 2010
2010 - Legal
-
General Assembly 2009 - Voting Results
2009 - Legal
-
General Assembly 2009 - Statutory auditors' report on the issue of shares or other securities with or without preferential subscription rights
2009 - Legal
-
General Assembly 2009 - Statutory auditors' report on the capital increase without preferential subscription reserved for members of an employee stock ownership plan
2009 - Legal
-
General Assembly 2009 - Statutory auditors' report on the capital increase without preferential subscription rights reserved for certain categories of beneficiaries
2009 - Legal
-
General Assembly 2009 - Statutory auditor' report on share capital reduction through the cancellation of treasury shares
2009 - Legal
-
General Assembly 2009 - Special report of the Management Board on transactions carried out pursuant to the provisions of articles I.225-177 to I.225-186 of the commerce board
2009 - Legal
-
General Assembly 2009 - Management Board Report
2009 - Legal
-
General Assembly 2009 - Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (See 2008 Reference Document, page 89)
2009 - Legal
-
General Assembly 2009 - Supervisory Board Report
2009 - Legal
-
General Assembly 2009 - Document and Information Request
2009 - Legal
-
General Assembly 2009 - Notice of Meeting to the Shareholders
2009 - Legal
-
General Assembly 2009 - Notice of Meeting to the BALO
2009 - Legal
-
Annual General Meeting 2008 - Deferred Compensation of Management Board Members
2008 - Legal
-
Annual General Meeting 2008 - Statutory Auditor's Report on Award of Existing or Future Shares - 23 Resolution
2008 - Legal
-
Annual General Meeting 2008 - Statutory Auditor's Report on the Issue of Shares or Equity-Based Securities -22 Resolution
2008 - Legal
-
Annual General Meeting 2008 - Statutory Auditor's Report on the Capital Reduction - 21 Resolution
2008 - Legal
-
Annual General Meeting 2008 - Statutory Auditor's Special Report on Regulated Agreements and Commitments
2008 - Legal
-
Annual General Meeting 2008 - Management Board Report
2008 - Legal
-
Annual General Meeting 2008 - Supervisory Board Report
2008 - Legal
-
Annual General Meeting 2008 - Document and Information Request
2008 - Legal
-
Annual General Meeting 2008 - Notice of Meeting to the shareholders
2008 - Legal
-
Annual General Meeting 2008 - Notice of Meeting to the BALO
2008 - Legal
-
Annual General Meeting 2007 - Vote Results
2007 - Legal
-
Annual General Meeting 2007 - Auditor's Report on the capital decrease by cancellation of share purchased
2007 - Legal
-
Annual General Meeting 2007 - Report of the Supervisory Board
2007 - Legal
-
Annual General Meeting 2007 - Special Report of the Auditors on Agreements with Shareholders
2007 - Legal
-
Annual General Meeting 2007 - Document and Information Request
2007 - Legal
-
Annual General Meeting 2007 - Notice of Meeting
2007 - Legal
-
Annual General Meeting 2006 - Vote results
2006 - Legal
-
Annual General Meeting 2006 - Document and information request
2006 - Legal
-
Annual General Meeting 2006 - Presentation of Candidates
2006 - Legal
-
Annual General Meeting 2006 - Auditor's Report on the Capital Decrease by Cancellation of Shares
2006 - Legal
-
Annual General Meeting 2006 - Special Report of the Auditors on Agreements with Shareholders
2006 - Legal
-
Annual General Meeting 2006 - Management Board Report
2006 - Legal
-
Annual General Meeting 2006 - Notice of Meeting
2006 - Legal
-
Annual General Meeting 2006 - Presentation
2006 - Legal
-
2005 - Legal
-
2005 - Legal
-
2005 - Legal
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Document and Information Request
2005 - Legal
-
2005 - Legal
-
2004 - Legal
-
2004 - Legal
-
2003 - Legal
-
2003 - Legal
-
Annual General Meeting June 2002 - AGM Report
2002 - Legal
-
Annual General Meeting June 2002 - Notice of Meeting
2002 - Legal
-
Annual General Meeting January 2002 - AGM Report
2002 - Legal
-
Annual General Meeting January 2002 - Notice of Meeting
2002 - Legal
-
Annual General Meeting 2001 - AGM Report
2001 - Legal
-
Annual General Meeting 2001 - Notice of Meeting
2001 - Legal
- Documents of former AGMs
AGM documents are available at the company headquarters during the two weeks prior to the meeting, in accordance with French company law:
"The documents and information listed in articles L. 225-115 and R. 225-83 of the Commercial Code are available to you at the registered office of the Company during the 15 day period before the meeting, in accordance with the law."