Annual Shareholders' Meeting 2011
The Havas Annual Shareholders’ Meeting took place today at the Group Headquarters. All the proposed resolutions were adopted. The dividend of 10 cents € per share will be paid on May 17th 2011.
The terms of office of Messrs. Vincent Bolloré, Antoine Veil, Jacques Séguéla, Pierre Godé and Yves Cannac were renewed for a further term of three years as were the terms of office of the companies Bolloré, Longchamp Participations and Financière de Longchamp.
The shareholders also appointed a new Director, Madame Mercedes Erra.
Following the Shareholders’ Meeting, the Havas Board of Directors met and decided to renew the term of office of Mr Vincent Bolloré as President.
The documents concerning this Meeting as well as the voting forms (by post or by proxy) can be requested at the headquarters in accordance with legal and statutory conditions.
Havas – société anonyme au capital de 172.338.417,60 euros
335 480 265 RCS Nanterre
SIRET n° 335 480 265 03846