Publicis Groupe's 2024 Registration Document Now Available

Publicis Groupe Releases 2024 Universal Registration Document
This year marks an important milestone for Publicis Groupe as they unveil their 2024 Universal Registration Document. A cornerstone for transparency, this document, officially recognized as the Document d’Enregistrement Universel, has been submitted to the French Financial Markets Regulatory Authority (AMF). With this, shareholders can navigate their investment with greater clarity.
Accessing the Universal Registration Document
The document encompasses essential reports including the annual financial report, management commentary, corporate governance insights, sustainability reports, and auditors' evaluations. Any registered shareholder can request this documentation directly from the company, ensuring that vital information remains accessible and in alignment with regulatory obligations.
How Shareholders Can Request the Document
Shareholders holding registered shares have the right to request copies of the documents up until five days prior to the General Shareholders’ Meeting. For those with bearer shares, the process requires presenting evidence of registration in authorized intermediary accounts. This initiative serves to empower shareholders by providing them with crucial information and maintaining transparency.
Details Regarding the General Shareholders’ Meeting
As anticipation builds for the General Shareholders’ Meeting, stakeholders have been informed via the prior notice published on April 9. This notice outlines the meeting’s agenda and proposed resolutions, paving the way for well-informed decision-making among shareholders. The official convening notice is expected to be disseminated shortly, ensuring that all shareholders are aware and prepared.
Availability of Key Documents
The General Shareholders’ Meeting will adhere to the stipulations outlined in the French Commercial Code, particularly Article R.225-83. Documents pertinent to the meeting, including meeting agendas and draft resolutions, will be available for consultation at the registered office in Paris before the event. This practice ensures that shareholders can engage meaningfully and make informed choices regarding their investments.
Publicis Groupe: A Leader in Transformation
Publicis Groupe stands at the forefront of communication and marketing, distinguishing itself through its diverse offerings. With its foundation built on consulting, execution, and digital transformation, the company effectively partners with clients, navigating the evolving landscape of consumer engagement. This reputation as a leader is bolstered by its presence in over 100 countries and a workforce comprising approximately 108,000 professionals.
Consolidated Operations for Enhanced Service
By integrating various expertise into four main activities—Communication, Media, Data, and Technology—Publicis Groupe positions itself as a comprehensive partner in its clients’ transformation journeys. This unified strategy not only enhances service delivery but also facilitates greater access to tailored solutions, allowing clients to achieve personalized marketing at scale.
Contact Information for Shareholder Queries
Fans and stakeholders of Publicis Groupe are encouraged to reach out for any inquiries regarding the Universal Registration Document or the upcoming General Shareholders’ Meeting. Amy Hadfield, the Director of Global Communications, is available at +33 1 44 43 70 75 or via email at amy.hadfield@publicisgroupe.com. Additional contacts include Jean-Michel Bonamy, who handles Investor Relations, and Carla Foucaud, another contact for Investor Relations, providing comprehensive support for shareholder needs.
Frequently Asked Questions
1. What is the Universal Registration Document?
The Universal Registration Document is a comprehensive report that includes financial performance, management insights, and corporate governance details for shareholders.
2. How can I request the Universal Registration Document?
Registered shareholders can submit a request to receive the document directly from the company up to five days before the General Shareholders’ Meeting.
3. What information is included in the document?
The document features the annual financial report, management report, corporate governance details, and sustainability statements among others.
4. Where can shareholders access these documents?
Shareholders can access the documents at the company's registered office or on the official website under the Investors/Shareholders/General Meeting section.
5. Who should I contact for more information?
Amy Hadfield, the Director of Global Communications, can be reached for inquiries. You may also contact the Investor Relations team for specific questions related to investments.
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