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JCDecaux SA Annual General Meeting, 14 May 2020
JCDecaux SA Annual General Meeting, 14 May 2020
Paris, May 14 , 2020 – The Combined Annual General Meeting of JCDecaux SA (Euronext Paris: DEC) was held on 14 May 2020 behind closed doors with audio transmission.
The Annual General Meeting (AGM) approved all the resolutions put to vote.
In particular, the AGM:
Following the Meeting, the Supervisory Board renewed Jean-Pierre Decaux's term as Vice-Chairman of the Supervisory Board for the duration of his term as Supervisory Board member.
The Supervisory Board also appointed Jean-François Ducrest as a member of the Ethics Committee and as Chairman of the Audit Committee for the duration of his term as a Supervisory Board member. It renewed, for the duration of their terms as Supervisory Board members:
The Supervisory Board then appointed Jean-Charles Decaux as Chairman of the Executive Board and Jean-François Decaux as Chief Executive Officer for a period of one year, in accordance with the principle of alternating the Chief Executive Officer position at JCDecaux SA.
For commercial and public-representation purposes, Jean-Charles Decaux and Jean-François Decaux use the title of “Co-Chief Executive Officer” of JCDecaux.
Key Figures for JCDecaux
For more information about JCDecaux, please visit jcdecaux.com .
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Corporate Communications : Agathe Albertini
+33 (0) 1 30 79 34 99 – agathe.albertini@jcdecaux.com
Investor Relations : Arnaud Courtial
+33 (0) 1 30 79 79 93 – arnaud.courtial@jcdecaux.com
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