Shareholders’ Meeting

2014

Vivendi’s Shareholders’ meeting will take place on June 24, 2014.

vivendi-annual-report-2013

Annual Report 2013

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Financial Report and Audited Consolidated Financial Statements for the Year Ended December 31, 2013

2013

Vivendi’s Shareholders’ Meeting: April 30, 2013 at 3.30 pm (Paris Time) – Carrousel du Louvre, Paris

Ballot results

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Watch the Webcast video

Slides

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Financial Report and Audited Consolidated Financial Statements for the Year Ended December 31, 2012

Supplementary Statutory Auditors’ Report – Fifth resolution

Download the Supplement to the Management Board’s Report – 5th Resolution

Download the Shareholders’ Meeting Notice

Download the Notice BALO, March 29, 2013 (french version)

Download the Statutory Auditors’ Report on related party Agreements and Commitments

Download the information regarding the total number of the outstanding shares and voting rights of the Company, March 4, 2013

Vivendi: Information related to Combined General Shareholders’ Meeting on April 30, 2013

Download the Press Release March 4, 2013 

Notice BALO March 4, 2013

Download the document (French version)

2012

Vivendi’s Shareholders’ Meeting: April 19, 2012 at 10 am (Paris Time) – Carrousel du Louvre, Paris

Ballot results

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Watch the Webcast video

Slides

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Activity and Sustainable Development Report 2011

Sociographics – Environmental policy – 2011

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Financial Report and Audited Consolidated Financial Statements for the Year Ended December 31, 2011

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The Shareholders’ Meeting Notice

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Download the Shareholders’ Meeting Notice

 

Download the Statutory Auditors’ Report on related party Agreements and Commitments

Download the Information regarding the total number of the outstanding shares and voting rights of the Company, March 5, 2012

Vivendi: Information relating to Ordinary General Shareholders’ Meeting on April 19, 2012

Download the Press Release March 5, 2012 

Notice BALO March 5, 2012

Download the document

2011

Vivendi’s Shareholders’ Meeting: April 21, 2011 Carrousel du Louvre at 10.30 am 

Ballot results

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Slides

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Annual Report – 2010

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Sociographics Environmental Policy – 2010

Download

couv-radd2010

Activity and Sustainable Development Report 2010

Download the Shareholders’ Meeting Notice

Download the Notice BALO, March 30, 2011

Download the Proposed agenda and resolutions

Download the Management Board’s Report

Download the Information regarding the total number of the outstanding shares and voting rights of the Company, March 4, 2011

Information relating to Combined General Shareholders’ Meeting on April 21, 2011

Download the Press Release March 4, 2011 

Notice BALO March 4, 2011

Download the document

Financial Report & Audited Consolidated Financial Statements for the Year Ended December 31, 2010

Download

2010

Vivendi’s Shareholders’ Meeting: April 29, 2010 Carrousel du Louvre at 10.30 AM 

Ballot results

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Slides

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Shareholders’ Meeting Notice

Download the document

Notice BALO March 31, 2010

Download the document

Annual Report – 2009

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2009 Activity and Sustainable Development Report

Download

Sociographics – Environmental Policy – 2009

Download

Financial Report & Audited Consolidated Financial Statements for the Year Ended December 31, 2009

Download

Notice BALO March 5, 2010

Download the notice

Information Relating to Vivendi’s Ordinary General Meeting of April 29, 2010

Download the Press Release March, 5 2010 

2009

Vivendi’s Shareholders’ Meeting: April 30, 2009 Carrousel du Louvre

Download the Press Release, June 4, 2009: Payment of the dividend in shares

Download the Press Release, May 7, 2009: 2008 Dividend

  • The dividend for the financial year 2008 is set at €1.40 per share (+7.7% compared to the financial year 2007).
  • Between May 12 and 28, 2009 shareholders may opt for payment in cash or in shares.
  • The issue price of the shares is €17.
  • If the option is not exercised or if payment in cash is chosen, the dividend will be paid on June 4, 2009.

Slides

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Ballot results

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2008 Activity and Sustainable Development Report

Download

Annual Report – 2008

Download

Sociographics – Environmental Policy – 2008

Download

Financial Report & Audited Consolidated Financial Statements for the Year Ended December 31, 2008

Download

Shareholders’ Meeting Notice

Download the document

Notice BALO March 6, 2008

Download the document

2008

The Annual meting April 24, 2008

Slides

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Ballot Results

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Shareholders’ Meeting Brochure 2008

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Annual Report – 2008

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Sociographics – Environmental Policy – 2008

Download

Financial Report & Audited Consolidated Financial Statements for the Year Ended December 31, 2008

Download

Notice BALO March 31, 2008

Download the document

Notice BALO March 5, 2008

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