JCDecaux : Annual General Meeting of JCDecaux SE of 7 May 2024

Annual General Meeting of JCDecaux SE of 7 May 2024Paris, 7 May 2024– The Combined Annual General Meeting of JCDecaux SE (Euronext Paris: DEC) was held on 7 May 2024 at the company's head office.The Annual General Meeting (AGM) approved all the resolutions put to the vote.In particular, the AGM: approved the financial statements for the year ending 31 December 2023;renewed the mandates of four members of the Supervisory Board: Gérard Degonse, Jean-Pierre Decaux and Michel...

Neuilly sur Seine, 07/05/2024 (informazione.it - comunicati stampa - editoria e media)

Annual General Meeting of JCDecaux SE of 7 May 2024

Paris, 7 May 2024 – The Combined Annual General Meeting of JCDecaux SE (Euronext Paris: DEC) was held on 7 May 2024 at the company's head office.

The Annual General Meeting (AGM) approved all the resolutions put to the vote.

In particular, the AGM:

Following the Meeting, the Supervisory Board renewed the mandates of Gérard Degonse as Chairman of the Supervisory Board and Jean-Pierre Decaux as Vice-Chairman of the Supervisory Board for the duration of their terms as Supervisory Board members.

The Supervisory Board also renewed, for the duration of their terms as Supervisory Board members, the mandates of:

The Supervisory Board appointed Jean-Charles Decaux as Chairman of the Executive Board and Jean-François Decaux as Chief Executive Officer for a period of one year, in accordance with the principle of alternating the Chief Executive Officer position at JCDecaux SE.

For commercial and public-representation purposes, Jean-Charles Decaux and Jean-François Decaux use the title of “Co-Chief Executive Officer” of JCDecaux.

Key Figures for JCDecaux

        (a)    Adjusted revenue


For more information about JCDecaux, please visit  jcdecaux.com .
Join us on Twitter , LinkedIn , Facebook , Instagram and  YouTube .

Communications Department : Albert Asséraf
+33 (0) 1 30 79 79 10 – albert.asseraf@jcdecaux.com   

Investor Relations : Rémi Grisard
+33 (0) 1 30 79 79 93 – remi.grisard@jcdecaux.com

 

Attachment