Editoria e Media
JCDecaux : Annual General Meeting of JCDecaux SE of 16 May 2023
Annual General Meeting of JCDecaux SE of 16 May 2023
Paris, 16 May 2023 – The Combined Annual General Meeting of JCDecaux SE (Euronext Paris: DEC) was held on 16 May 2023 at the company's head office.
The Annual General Meeting (AGM) approved all the resolutions put to the vote.
In particular, the AGM:
Following the Meeting, the Supervisory Board renewed the mandates of Gérard Degonse as Chairman of the Supervisory Board and Jean-Pierre Decaux as Vice-Chairman of the Supervisory Board for the duration of their terms as Supervisory Board members.
Replacing Pierre Mutz, who has decided not to renew his mandate as a member of the Supervisory Board, the Supervisory Board appointed Jean-Sébastien Decaux as a member of the Audit Committee and Bénédicte Hautefort as a member of the Ethics and ESG Committee for the duration of their terms as Supervisory Board members.
The Supervisory Board also renewed, for the duration of their terms as Supervisory Board members, the mandates of:
The Supervisory Board appointed Jean-François Decaux as Chairman of the Executive Board and Jean-Charles 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 SE.
For commercial and public-representation purposes, Jean-François Decaux and Jean-Charles Decaux use the title of “Co-Chief Executive Officer” of JCDecaux.
Key Figures for JCDecaux
(a) Adjusted revenue
For more information about JCDecaux, please visit jcdecaux.com.
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Communications Department : Albert Asséraf
+33 (0) 1 30 79 79 10 – albert.asseraf@jcdecaux.com
Investor Relations : Rémi Grisard
+33 (0) 1 30 79 79 93 – remi.grisard@jcdecaux.com
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