Vivendi: Procedures for Obtaining or Consulting Information on the Combined General Shareholders’ Meeting to Be Held on April 25, 2022
Notice: Due to the Covid-19 pandemic, the organizational and participation procedures for the General Shareholders' Meeting may change depending on legislative and regulatory developments that occur after the publication of this notice. Shareholders are invited to regularly consult the section dedicated to the General Shareholders’ Meeting on the Company’s website www.vivendi.com. This section will be updated to specify, if necessary, the final terms and conditions for participating in the General Shareholders’ Meeting. Shareholders who want to be physically present at the General Shareholders' Meeting will be required to comply with the applicable health and safety measures. Shareholders are reminded that they may exercise their voting rights remotely prior to the General Shareholders’ Meeting either electronically via the Internet on the VOTACCESS secure voting platform or by mailing the paper voting form. They may also give a proxy to the Chairman of the Meeting or to a third party of their choice in the same manner. Shareholders are also encouraged to give preference to the electronic submission of all requests and documents. The General Shareholders’ Meeting will be webcast live, and a recorded version will be available on the Company’s website www.vivendi.com. |
The Vivendi Combined General Shareholders' Meeting will be held on
The preliminary notice of meeting (avis préalable de réunion) containing the agenda and the draft resolutions was published (in French) in today's Bulletin des Annonces Légales Obligatoires. The preliminary notice also explains the terms and conditions for participating in and voting at this Shareholders’ General Meeting
Documents and information relating to this Shareholders’ General Meeting will be made available to shareholders in accordance with legal and regulatory requirements. The information referred to in Article R.
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