Vivendi: Procedures for Obtaining or Consulting Information on the Combined General Shareholders’ Meeting to Be Held on April 24, 2023

15 Mar 2023 15:51 CET

Regulatory News:

Vivendi (Paris:VIV):

The Vivendi Combined General Shareholders' Meeting will be held on Monday, April 24, 2023, at 10:00 am, at l’Olympia, 28, boulevard des Capucines 75009 Paris-France.

The preliminary notice of meeting (avis préalable de réunion) containing the agenda and the draft resolutions was published (in French) in today's Bulletin des Annonces Légales Obligatoires.

The preliminary notice also explains the terms and conditions for participating in and voting at this Shareholders’ General Meeting.

Documents and information relating to this Shareholders’ General Meeting will be made available to shareholders in accordance with legal and regulatory requirements. The information referred to in Article R. 22-10-23 of the French Commercial Code will be available on Vivendi’s website at https://www.vivendi.com/en/shareholders-investors/shareholders-meeting

About Vivendi
Since 2014, Vivendi has been building a world-class content, media and communications group. The group owns leading, highly complementary assets in television and movies (Canal+ Group), communications (Havas), publishing (Editis), magazines (Prisma Media), video games (Gameloft) and live entertainment and ticketing (Vivendi Village). It also owns a global digital content distribution platform (Dailymotion). Vivendi’s various businesses cohesively work together as an integrated industrial group to create greater value. Vivendi is committed to the environment and aims to contribute to a carbon-neutral world by adopting an approach aligned with the 2015 Paris Agreements. In addition, the group is helping to build more open, inclusive and responsible societies by supporting diverse and inventive creative works, promoting broader access to culture, education and its businesses, and increasing awareness of 21^st-century challenges and opportunities. www.vivendi.com .

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