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    Home > Shareholders & investors > Shareholders’ meeting

    2021

    Vivendi’s General Shareholders’ Meeting took place on June 22, 2021, at 10am, at the Company’s headquarters, located at 42, avenue de Friedland, 75008 Paris.

    Information dated June 4, 2021, relating to the composition of the bureau of the Meeting
    Shareholders are informed that Compagnie de Cornouaille and the FCPE Groupe Vivendi Epargne have been appointed as scrutineers for the Meeting.

    • Ballot results
      Download the document
    • Slides
      Download the slides

    SHAREHOLDERS’ MEETING Replay

    Due to the COVID-19 pandemic and following the measures put in place by the authorities to limit its spread, the General Shareholders’ Meeting took place behind closed doors. A replay of the Meeting is available here by clicking on the images below:

    Webcast :
    Player Company Webcast

    Dailymotion :
    Player Dailymotion

    • Responses to written questions submitted by shareholders to the Management board
      Download the document
    • Additional information on Resolution 23 (public share buyback offer (OPRA))
      Download the document
    • Additional information on the Combined Annual General Shareholders’ Meeting
      to be held on June 22, 2021
      Download the document
    • Annual Report – Universal Registration Document 2020
      Download the documentInteractive version
    • Notice BALO, June 4th, 2021 (French version only)
      Download the document
    • Voting form
      Download the document
    • Shareholders’ meeting notice
      Download the document
    • Statutory Auditors’ special report on related-party agreements
      Download the document
    • Report of the Management Board and the Supervisory Board on the resolutions
      Download the document
    • Report on the special dividend in kind and on the special interim dividend in kind
      Download the document
    • Notice BALO, May 12, 2021 (French version)
      Download the document
    • Agenda and Draft Resolutions
      Download the document
    • Procedures for obtaining or consulting information on the Combined General Shareholders’ Meeting to be held on June 22, 2021
      Download the document
    • Information regarding the total number of the outstanding shares and voting rights of the Company on May 12, 2021
      Download the document

    2021

    Extraordinary General Shareholders’ Meeting has been held on March 29, 2021, at 3:00pm (French time), at the Company’s registered office located at 42, avenue de Friedland, 75008 Paris.

    Information dated March 10, 2021, relating to the holding of the Extraordinary General Shareholders’ Meeting of March 29, 2021, and the composition of the bureau of the Meeting

    Given the technical challenges that remain, particularly those relating to the remote and direct authentication of Vivendi SE shareholders, no arrangements have been made for participation in the Meeting by telephone or video conference. The Meeting will be webcast live, and a recorded version will be available on the Company’s website and on Dailymotion.

    Shareholders are informed that Compagnie de Cornouaille and the FCPE Groupe Vivendi Epargne have been appointed as scrutineers for the Meeting.

    • Ballot results
      Download the document

    Extraordinary SHAREHOLDERS’ MEETING REPLAY

    Due to the restrictive measures implemented as a result of the COVID-19 pandemic, the Extraordinary Shareholders’ Meeting took place behind closed doors. A replay of the Meeting is available here.

    Webcast:
    Player Company Webcast

    Dailymotion:
    Player Dailymotion

      • Notice BALO, March 10th, 2021 (French version only)
        Download the document 
      • Voting form
        Download the document
      • Shareholders’ meeting notice
        Download the document
      • Management Board’s Report on Resolutions
        Download the document
      • Information regarding the total number of the outstanding shares and voting rigths of the company February 19, 2021
        Download the document
      • Press release of February 13, 2021
        Download the document
      • Procedures for obtaining or consulting information on the Extraordinary General Shareholders’ Meeting
        Download the document
      • Draft agenda and draft resolutions
        Download the document
      • Notice BALO, February 19, 2021 (French version only)
        Download the document

    2020

    Vivendi’s Combined General Shareholders’ Meeting: April 20, 2020, at 3:30pm, at the Company’s head office located at 42, avenue de Friedland, 75008 Paris.

    • Ballot results
      Download the document
    • Slides
      Download the slides
    • Information about the holding of Vivendi’s Combined General Shareholders’ Meeting on April 20, 2020 (French Decree No. 2020-421 of April 10, 2020)
      Download the document
    • Information about the holding of Vivendi’s Combined General Shareholders’ Meeting on April 20, 2020
      Download the document

    SHAREHOLDERS’ MEETING REPLAY

    This year, due to the Covid-19 epidemic and the security measures imposed by the French government, Shareholders could not attend physically the Meeting but watch its live broadcast via internet and Dailymotion. A replay of the Meeting is available here.

    Webcast:

    Player Company Webcast

    Dailymotion:

    Player Dailymotion

    Annual Report - Universal Registration Document 2019

    Interactive version

    Download file

    • Voting form
      Download the document
    • Shareholders’ meeting notice
      Download the document
    • Notice BALO, April 1st, 2020
      Download the document (French version)
    • Statutory Auditors’ special report on regulated agreements
      Download the document
    • Report of the Management Board and the Supervisory Board on the resolutions
      Download the document
    • Annual meeting Agenda and Proposed Resolutions
      Download the document
    • Procedures for obtaining or consulting information on the Combined General Shareholders’ Meeting to be held on April 20, 2020
      Download the document
    • Notice BALO, March 11, 2020
      Download the document (French version)
    • Information regarding the total number of the outstanding shares and voting rights of the Company on March 11, 2020
      Download the document
    • AMF press release of March 6, 2020 relating to general meetings of listed companies
      Download the document (French version)

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