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Committee meeting minutes

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    Home > Shareholders & investors > Individual shareholders > Shareholders’ committee > Committee meeting minutes

    The Committee meets three times per year. One meeting is held after the first half-yearly results and another before the General Shareholders’ Meeting, an occasion devoted to dialogue between the group and its individual shareholders. The Committee also attends the General Shareholders’ Meeting.

    SHAREHOLDERS’ COMMITTEE MEETING ON DECEMBER 10, 2021

    • Réunion du Comité des actionnaires du 10 décembre 2021 - Image 1Réunion du Comité des actionnaires du 10 décembre 2021 - Image 3
    • Réunion du Comité des actionnaires du 10 décembre 2021 - Image 2

    Discussion with Hervé Philippe, member of Vivendi’s Management Board and Vivendi’s Chief Financial Officer

    At the beginning of the meeting, Hervé Philippe, member of Vivendi’s Management Board and Vivendi’s Chief Financial Officer (CFO), welcomed the Committee and talked about the Group’s latest developments, strategic moves and outlook.

    He reminded the successful distribution on September 21 of 60% of Universal Music Group’s (UMG) share capital to Vivendi’s shareholders. UMG has a capitalization of approximately €45 billion.

    Vivendi’s CFO noted that in addition to the shareholder distribution, Vivendi sold an aggregate of 30% of UMG’s share capital to a consortium led by Tencent and to Pershing Capital Group, providing Vivendi with significant cash for other transactions such as Lagardère. Vivendi now owns 10% of UMG for at least two years.

    Hervé Philippe concluded the discussion by answering various questions from the Committee on the reactions of major investors following the listing of UMG, as well as on Gameloft, Telecom Italia, the dividend and share buyback policy (share buybacks and OPRA), the amounts dedicated to Vivendi’s growth and on the Lagardère group’s various activities.

     

    Review of Vivendi’s third quarter 2021 revenues

    Solange Maulini, Vivendi’s VP Shareholders Relations and Press Director, then took over and informed the Committee of the strong increase in the Group’s revenues in the third quarter of 2021 (10.3% at constant currency and perimeter, and 14.1% as published).

    She presented the performance of each of Vivendi’s business units quarter by quarter, as reported and at constant currency and perimeter, before explaining Vivendi’s acquisition of the Lagardère shares held by Amber Capital.

     

    Update on the CANAL+ brand and its new visual identity

    Emilie Pietrini, Chief Communication & Brand Officer for CANAL+ Group, gave a presentation to the Committee on the work being done to revamp the group’s visual identity and promote the brand in France. She showed the Committee the videos produced for the brand’s new campaigns, highlighting the creative performances developed by her teams and by BETC and the involvement of many well-known actors in the advertising campaign.

    Then she reminded the Committee of the ambition, strategy and characteristics of the CANAL+ Group in France and abroad. In particular, she emphasized the importance of its know-how and its films and series financing. She also presented the activities and ambitions of Studiocanal.

    Emilie Pietrini finished by answering the Committee’s questions on various points such as the importance of Canal+ Group within Vivendi, its relationship with the BETC agency and the growth of subscribers in France and abroad.

     

    Review of the 2021 shareholders’ meetings

    Christine Pigeyre, Vivendi’s VP External Relations and CEO of Vivendi Africa, outlined the particularities of the shareholders’ meetings Vivendi held in2021 Shareholders’ Meeting compared to the meeting held in 2020, under the influence of the health context, the observations of a benchmark carried out beforehand, and the importance of Corporate and Social Responsibility.

    Patrick Cunin, a member of the Committee, also presented his observations and points of vigilance on the various General Shareholders’ Meetings he attended in Paris 2021.

    Following this session, the Committee members shared a convivial lunch.

    • Réunion du Comité des actionnaires du 10 décembre 2021 - Image 4
    • Réunion du 10 décembre 2021

    Previous meetings

    Shareholders’ Committee Meeting on June 18, 2021

    Shareholders’ Committee Meeting on March 5, 2021

    Shareholders’ Committee Meeting on October 23, 2020

    Shareholders’ Committee Meeting on June 19, 2020

    Shareholders’ Committee Meeting on November 29, 2019

    Shareholders’ Committee Meeting on March 15, 2019

    Shareholders’ Committee Meeting on September 14, 2018

    Shareholders’ Committee Meeting on March 9, 2018

    Shareholders’ Committee Meeting on October 13, 2017

    Shareholders’ committee meeting on June 24, 2016

    Shareholders’ Committee Meeting on March 27, 2015

    Shareholders’ Committee Meeting on November 27, 2014

    Shareholders Committee meeting of September 20, 2013

    Shareholders Committee meeting of January 25, 2013

    Shareholders’ Committee Meeting of September 21, 2012

    Shareholders’ Committee Meeting of March 23, 2012 

    Shareholders’ Committee Meeting of September 24, 2011

    Shareholders’ Committee Meeting of April 1, 2011 

    Shareholders’ Committee Meeting of September 24, 2010

    Shareholders’ Committee Meeting of March 19, 2010

    Shareholders’ Committee Meeting of September 22, 2009

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