Publicis Groupe: Availability of 2023 Universal Registration Document
And Procedure for Consulting Preparatory Documents for General Shareholders’ Meeting
The 2023 Universal Registration Document (Document d’Enregistrement Universel) of Publicis
This Universal Registration Document notably includes the 2023 annual financial report, the Management Board's report, the corporate governance report, the extra-financial performance statement and the statutory auditors' reports.
The English version of the 2023 Universal Registration Document will be released shortly.
The Prior notice to the General Shareholders’ Meeting including the agenda and the draft resolutions has been published today in the Bulletin des Annonces Légales Obligatoires. The Convening notice to the General Shareholders’ Meeting will be published in the Bulletin des Annonces Légales Obligatoires and in the Journal d’Annonces Légales on
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.
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Communication Director
+ 33 (0)1 44 43 70 75
amy.hadfield@publicisgroupe.com
Investor Relations
+ 33 (0)1 44 43 74 88
jean-michel.bonamy@publicisgroupe.com
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