Vivendi: 2016 Annual Shareholders’ Meeting
April 21 2016 - 10:28AM
Business Wire
Regulatory News:
Vivendi’s (Paris:VIV) Annual Shareholders’ Meeting, held today
in Paris with a quorum of 59.36% present or represented, approved
all the resolutions submitted to their vote, with the exception of
the 17th resolution.
The shareholders approved the distribution of a €3 per share
ordinary dividend with respect to fiscal year 2015. Of this amount,
two interim dividends of €1 each were paid in June 2015 and
February 2016; the remaining balance of €1 per share will be
payable as of April 28, 2016.
Shareholders also ratified the cooptation of Cathia Lawson-Hall
and renewed the term of office of Philippe Donnet, as members of
the Supervisory Board.
The Shareholder’s Meeting featured a presentation on Vivendi’s
evolution since last year, the challenges the Group is facing, and
the strategy it is pursuing to become a large international media
and content group with a European essence. This presentation was
followed by a lengthy discussion between Vivendi Management and the
shareholders attending the meeting.
Details on the votes of all the resolutions will be available on
Vivendi’s
website:http://www.vivendi.com/individual/shareholders-meeting/.
Slides presented during the Shareholders’ Meeting and a video
webcast will also be available on the website.
Biographies of Cathia Lawson-Hall and Philippe Donnet can be
found at the following
link:http://www.vivendi.com/vivendi-en/governance/supervisory-board/.
About Vivendi
Vivendi is an integrated media and content group. The company
operates businesses throughout the media value chain, from talent
discovery to the creation, production and distribution of content.
The main subsidiaries of Vivendi comprise Canal+ Group and
Universal Music Group. Canal+ is the leading pay-TV operator in
France, and also serves markets in Africa, Poland and Vietnam.
Canal+ operations include Studiocanal, a leading European player in
production, sales and distribution of film and TV series. Universal
Music Group is the world leader in recorded music, music publishing
and merchandising, with more than 50 labels covering all genres. A
separate division, Vivendi Village, brings together Vivendi
Ticketing (ticketing in the UK, the U.S and France), MyBestPro
(experts counseling), Watchever (subscription video-on-demand),
Radionomy (digital radio), the Paris-based concert venue L’Olympia,
the future CanalOlympia venues in Africa and the Theatre de l
‘Oeuvre in Paris. With 3.5 billion videos viewed each month,
Dailymotion is one of the biggest video content aggregation and
distribution platforms in the world. www.vivendi.com,
www.cultureswithvivendi.com
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