JCDecaux SA Annual General Meeting,
The Annual General Meeting (AGM) approved all the resolutions put to the vote.
In particular, the AGM:
- approved the financial statements for the year ending
31 December 2021 ; - renewed the terms of five members of the Supervisory Board:
Alexia Decaux-Lefort for three years;Gérard Degonse ,Jean-Pierre Decaux , Michel Bleitrach andPierre Mutz for one year; - approved the 2022 compensation policy for corporate officers and the compensation components paid or allocated to them in respect of 2021;
- renewed certain financial delegations and authorisations granted to the Executive Board that were due to expire.
Following the Meeting, the Supervisory Board renewed the mandates of
The Supervisory Board also renewed, for the duration of their terms as Supervisory Board members, the mandates of:
Pierre Mutz as member of the Audit Committee;- Michel Bleitrach as member and Chairman of the
Compensation and Nominating Committee ; Gérard Degonse as member of theCompensation and Nominating Committee ;- Michel Bleitrach as member and Chairman of the Ethics Committee;
Pierre Mutz as member of the Ethics Committee.
The Supervisory Board then appointed
- 2021 revenue: €2,745m (a)
- N°1 Out-of-Home Media company worldwide
- A daily audience of more than 850 million people in more than 80 countries
- 957,706 advertising panels worldwide
- Present in 3,518 cities with more than 10,000 inhabitants
- 10,720 employees
- JCDecaux is listed on the Eurolist of Euronext Paris and is part of the Euronext 100 and Euronext Family Business indexes
- JCDecaux is recognised for its extra-financial performance in the
FTSE4Good (4.2/5), CDP (A Leadership), MSCI (AAA) and has achieved Gold Medal status fromEcoVadis - 1st Out-of-Home Media company to join the RE100 (committed to 100% renewable energy)
- Leader in self-service bike rental scheme: pioneer in eco-friendly mobility
- N°1 worldwide in street furniture (530,143 advertising panels)
- N°1 worldwide in transport advertising with 154 airports and 215 contracts in metros, buses, trains and tramways (340,753 advertising panels)
- N°1 in
Europe for billboards (72,611 advertising panels) - N°1 in outdoor advertising in
Europe (596,831 advertising panels) - N°1 in outdoor advertising in
Asia-Pacific (232,268 advertising panels) - N°1 in outdoor advertising in
Latin America (64,893 advertising panels) - N°1 in outdoor advertising in
Africa (20,808 advertising panels) - N°1 in outdoor advertising in the
Middle East (14,177 advertising panels)
(a) Adjusted revenue
For more information about JCDecaux, please visit jcdecaux.com.
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Communications Department:
+33 (0) 1 30 79 35 68 – albert.asseraf@jcdecaux.com
Investor Relations:
+33 (0) 1 30 79 79 93 – remi.grisard@jcdecaux.com
Attachment
11-05-2022 #CP AG 2022_UK
© OMX, source