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
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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:
- 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