2024
Vivendi’s General Shareholders’ Meeting took place on December 9, 2024, at 3pm (Paris time) at the Folies Bergère, 32 rue Richer, 75009 Paris.
The documentation issued by Canal+ is available on its website at the following address: www.canalplusgroup.com
The documentation issued by Havas N.V. is available on its website at the following address: www.havas.com
The documentation issued by Louis Hachette Group is available on its website at the following address: www.louishachettegroup.com
Form 8937 – Report of organizational actions affecting basis of securities (Canal+ shares)
Form 8937 – Report of organizational actions affecting basis of securities (Havas shares)
Form 8937 – Report of organizational actions affecting basis of securities (Louis Hachette Group shares)
- Ballot results
Download the document - Slides
Download the document - Responses to written questions submitted by shareholders to the Management board
Download the document - Responses to written questions submitted by shareholders to the Management board
Download the document - Notice BALO, November 20th, 2024 (French version only)
Download the document - Voting form
Download the document - Shareholders’ meeting notice
Download the document - Information Document Vivendi
Download the document - Information Document Vivendi – Summary
Download the document - Vivendi publishes its information document as part of the Group’s spin-off project
Download the document - Report of the Management Board on the Canal+ and Louis Hachette Group Partial Demerger Projects and on the Distribution of Havas
Download the document - Report of the Management Board and the Supervisory Board on the resolutions
Download the document - Notice BALO, October 30, 2024 (French version)
Download the document - Procedures for obtaining or consulting information on the Combined General Shareholders’ Meeting to be held on December 9, 2024
Download the document - Information regarding the total number of the outstanding shares and voting rigths of the company, October 30, 2024
Download the document - Interim financial statements as of September 30, 2024 and related limited review report issued by Vivendi’s statutory auditors (French version only)
Téléchargez le document - Financial Report for the Half Year ended June 30, 2024
Téléchargez le document - Annual Report – Universal Registration Document 2023
Téléchargez le document - Annual Report – Universal Registration Document 2022
Téléchargez le document - Annual Report – Universal Registration Document 2021
Téléchargez le document
- Vivendi – Canal+ partial demerger terms
Téléchargez le document - Notice of the Canal+ partial demerger project
Téléchargez le document - Report of the joint partial demerger auditors (commissaires à la scission partielle)
on the value of the contributions (Vivendi – Canal+)
Téléchargez le document - Report of the joint partial demerger auditors (commissaires à la scission partielle)
on the remuneration of contributions (Vivendi – Canal+)
Téléchargez le document
- Vivendi – Louis Hachette Group partial demerger terms
Téléchargez le document - Notice of the Louis Hachette Group partial demerger project
Téléchargez le document - Report of the joint partial demerger auditors (commissaires à la scission partielle)
on the value of the contributions (Vivendi – Louis Hachette Group)
Téléchargez le document - Report of the joint partial demerger auditors (commissaires à la scission partielle)
on the remuneration of contributions (Vivendi – Louis Hachette Group)
Téléchargez le document
- Agenda and Resolutions
Download the document - Vivendi’s Supervisory Board approves the resolutions regarding the Group’s spin-off to be submitted to shareholders on December 9, 2024
Download the document - Vivendi to convene a Shareholders’ Meeting on December 9, 2024, to vote on the split project
Download the document
