Regulatory News:
Publicis Groupe S.A. (Paris:PUB)[Euronext Paris
FR0000130577, CAC 40] Combined General Shareholders’ Meeting
took place today at 10:00 a.m. at the PublicisCinémas, chaired by
Mr. Maurice Lévy, Chairman of the Supervisory Board.
The Combined General Shareholders' Meeting was also broadcast
live on the Company's website:
https://www.publicisgroupe.com/en/investors/shareholders/annual-general-meeting.
The replay of this Meeting is available at the same address.
With a quorum of 76%, the shareholders adopted all 31
resolutions, among which:
- The renewal of the term of office of Mrs. Élisabeth Badinter as
a member of the Supervisory Board for a period of four years;
- The appointment of Mr. Tidjane Thiam as a member of the
Supervisory Board for a term of four years;
- The compensation for 2021 and the compensation policies for
2022 of Corporate Officers;
- The payment of a dividend of 2.40 euros per share, up 20%
compared to the dividend paid for fiscal year 2020. The ex-dividend
date will be July 4, 2022 and the dividend will be paid on July 6,
2022.
Detailed voting results are available on the Company's website:
https://www.publicisgroupe.com/en/investors/shareholders/annual-general-meeting.
At the General Shareholders’ Meeting, Mr. Maurice
Lévy, Chairman of the Supervisory Board, said: “After two years
dominated by the COVID-19 pandemic, we’re happy to be able to meet
and dialogue with our shareholders in-person again. The Supervisory
Board and I want to praise the performance of the Groupe, both in
terms of growth and profitability. This was the result of
exceptional dedication from all the Groupe employees under the
leadership of Arthur Sadoun, who did an amazing job across the
board in 2021. In 2022, he continues to demonstrate the same energy
and the same talent, with a courage that commands admiration. In
the context of geopolitical, economic and health uncertainties that
mark the beginning of the year, the Groupe has achieved outstanding
results which once again demonstrate the strength of our model,
with an offering that combines unique assets in creativity, data,
media and technology into a unique organization, the Power of One,
for the greater benefit of all our clients. This way, thanks to our
robust foundations and our agile organization, Publicis Groupe is
uniquely positioned to continue to grow and adapt in an environment
that remains uncertain.”
Mr. Maurice Lévy, on behalf of the Supervisory Board, also
expressed his warm thanks and appreciation to Mrs. Cherie Nursalim,
whose term of office expired at the end of the Meeting, for her
valuable contribution to the work of the Supervisory Board and its
Committees throughout her term of office. The Supervisory Board
today welcomed Mr. Tidjane Thiam, whose qualities as a manager of
major international financial and insurance groups combined with
his valuable knowledge of China and Africa, reinforce the
international dimension and the diversity of experience and skills
within the Board.
Mr. Arthur Sadoun, Chairman and CEO of Publicis Groupe,
presented 2021 key highlights and 2022 prospects. He said: “2021
was a record year for Publicis, both commercially and financially.
In 2022, the world sees a resurgence of macroeconomic uncertainties
linked to the evolution of the war in Ukraine and the consequences
of inflation. However, in this context, we published strong results
in the first quarter 2022, demonstrating the attractiveness of our
unique offer in the industry. For the rest of the year, while
remaining vigilant, we are confident to achieve all of our
objectives for 2022, with notably organic growth expected in the
upper part of the 4% to 5% range set at the start of the year.”
***
Composition of the Supervisory Board
At the end of this Meeting, the Supervisory Board remains
composed of 13 members, with 45%1 women, and two members
representing the employees. The Board remains largely composed of
independent members.
Composition of the Supervisory Board Committees
The Supervisory Board, meeting after the General Shareholders’
Meeting, also decided on the composition of the Board's
Committees:
AUDIT COMMITTEE: Chair: Jean Charest Members: Thomas H.
Glocer, André Kudelski, Suzan LeVine, Tidjane Thiam Expert:
Jean-Michel Etienne
ESG COMMITTEE: Chair: Suzan LeVine Members: Sophie Dulac,
Antonella Mei-Prochtler, Patricia Velay-Borrini
COMPENSATION COMMITTEE: Chair: André Kudelski Members:
Thomas H. Glocer, Maurice Lévy, Antonella Mei-Pochtler, Patricia
Velay-Borrini Expert: Michel Cicurel
STRATEGY AND RISK COMMITTEE: Chair: Marie-José Kravis
Members: Simon Badinter, Thomas H. Glocer, Maurice Lévy, Antonella
Mei-Prochtler, Pierre Pénicaud, Tidjane Thiam
NOMINATING COMMITTEE: Chair: Élisabeth Badinter Members:
Jean Charest, Marie-Josée Kravis, André Kudelski, Suzan LeVine,
Maurice Lévy
About Publicis Groupe - The Power of One
Publicis Groupe [Euronext Paris FR0000130577, CAC 40] is a
global leader in communications. The Groupe is positioned at every
step of the value chain, from consulting to execution, combining
marketing transformation and digital business transformation.
Publicis Groupe is a privileged partner in its clients’
transformation to enhance personalization at scale. The Groupe
relies on ten expertise concentrated within four main activities:
Communications, Media, Data and Technology. Through a unified and
fluid organization, its clients have a facilitated access to all
its expertise in every market. Present in over 100 countries,
Publicis Groupe employs around 90,000 professionals.
www.publicisgroupe.com | Twitter : @PublicisGroupe | Facebook |
LinkedIn | YouTube | Viva la Difference!
1 In accordance with the law and the Afep-Medef Code, the
members of the Supervisory Board representing employees are not
taken into account for the calculation of this percentage
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version on businesswire.com: https://www.businesswire.com/news/home/20220525005951/en/
Delphine Stricker Director of Communications + 33 (0)6 38 81 40
00 delphine.stricker@publicisgroupe.com Clarisse Fort-Hallereau
Communication Manager + 33 (0)6 33 50 05 74
clarisse.forthallereau@publicisgroupe.com Alessandra Girolami
Investor Relations + 33 (0)1 44 43 77 88
alessandra.girolami@publicisgroupe.com Clémence Vermersch Investor
Relations + 33 (0)1 44 43 72 17
clemence.vermersch@publicisgroupe.com
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