This website and the information contained within it (together referred to as “the website”) is provided for information purposes only and may not under any circumstances be relied upon by any person in evaluating the merits of investing or disinvesting Lagardère securities. The General Meeting, acting under the quorum and majority conditions required for ordinary general meetings, after having reviewed the explanatory memorandum to this resolution, decides to dismiss Ms Aline Sylla-Walbaum as a member of the Supervisory Board of Lagardère SCA with immediate effect. Dans une note, MidCap Partners évoque aussi la possibilité que Groupe Arnault poursuive ses achats afin d'acquérir une minorité de blocage. After ending a meeting with Madrid regional officials without agreeing on how to tackle a worrying wave of coronavirus infections, Spain’s health minister has pleaded for the third time in four days for tougher measures in the capital. BY CLICKING “ACCEPT”, YOU ACKNOWLEDGE THAT YOU HAVE READ AND UNDERSTOOD THIS DISCLAIMER. He also served as Deputy Secretary of the Democratic Party from 2009 to 2013. This document presents Amber Capital’s analysis of Lagardère’s current financial situation and of the possible actions that the management of the company could implement to unlock value. After seven years at Linkedin, Laurence joined Pipedrive, leader in commercial software for mid-size companies, as Chief Revenue Officer. Amber said it would go to court if Lagardere refused. The failure of Amber Capital to exercise or enforce any right or provision of these Disclaimer shall not constitute a waiver of that right or provision. CACIB détient plus de 10% du capital d'Ubisoft - AMF, TARKETT : A graduate of the Institut d’Etudes Politiques de Paris and holder of the certificat d’aptitude à la profession d’avocat from the Ecole de formation des Barreaux de la Cour d’appel de Paris, Valérie Ohannessian holds a Master’s degree in private law from the University of Paris 2 Panthéon Assas, as well as a Master’s degree in business law from the University of Paris 1 Panthéon-Sorbonne. These candidates have no connection with Lagardère or Amber and meet all the independence criteria of the Afep-Medef Code. First name: Laurence First name: Valérie The Board, “emanation of shareholders” in charge of the permanent control of the management of the company, is indeed the only counter power to the Management within a private company limited by shares (société en commandite par actions). Declaration of crossing of the 15% threshold of the share capital published by the Autorité des Marchés Financiers (French Financial Markets Authority) on 4 March 2020. Heavy snowfall blanketed roadways and grounded flights in parts of southern New Zealand as the large storm system underwent rapid strengthening on Sunday and Sunday night, local time.The storm was considered the "worst of the season," according to the New Zealand Met service, The Guardian reported, and was "very unusual in how widespread the severe weather is. Lagardere shares closed up 12.6% at 17.11 euros. Surname: Letta Thank you for your feedback. Amber has criticised Lagardere’s management and supervisory board for a “denial of reality” over the company’s financial performance. Between 2013 and 2018, Ms. Taittinger-Jouyet took over the management of strategy and development at the Institut des Sciences Politiques de Paris.During her career, Ms. Taittinger-Jouyet also served as director of the Louvre Group, Baccarat and Campanile Hotels.She has also been a director of the Ensemble orchestral de Paris, Vice-President of the Festival d’Aix-en-Provence, director of the Centre Pompidou and the Addoha Douja Promotion group (Morocco’s leading real estate group). Il ajoute que les sommes correspondantes seront versés au fonds de solidarité, doté de 5 millions d'euros, créé par la société, pour notamment aider les salariés des pays où la législation sociale est moins protectrice qu'en France auquel les membres du conseil de surveillance ont également décidé d'y contribuer. OPTION FINANCE SAS collecte ses données auprès des sources qu'elle considère les plus sûres. Le fonds ajoute qu'il regrette d'avoir à solliciter de telles mesures qui '' auraient pu – et dû '' – être annoncées spontanément par la gérance et le conseil de surveillance pour témoigner de leur solidarité avec le groupe, ses salariés et ses actionnaires. Date of birth: 27 March 1965 For more than four years, the activist hedge fund has been criticising the management and stock market performance of Lagardere, which has publishing, travel retail and media businesses. Activist fund Amber Capital on Thursday called on French publishing and media group Lagardere to hold a shareholder meeting in the coming weeks, at which it wants to submit board changes, according to a letter to the firm seen by Reuters. The General Meeting, acting under the quorum and majority conditions required for ordinary general meetings, after having reviewed the explanatory memorandum to this resolution, decides to dismiss Ms Soumia Malinbaum as a member of the Supervisory Board of Lagardère SCA with immediate effect. Retrouvez ce contenu plus tard en appuyant sur ce bouton. "La réaction du titre est un peu extrême", … New resolution E; – (Removal of Ms Aline Sylla-Walbaum as a member of the Supervisory Board of Lagardère SCA). THIS WEBSITE WAS LAST UPDATED ON 25 MARCH 2020. This website has been prepared without regard to the specific investment objectives, qualification, financial situation and needs of any particular recipient. Monthly information relating to the total number of voting rights and shares making up the share capital 2020/08/31. E– Information regarding Ms Laurence Bret Stern, Surname: Bret Stern As urban schools start online because of COVID-19, many students aren't showing up. Amber therefore wishes to propose to Lagardère shareholders the complete replacement of its Supervisory Board. During this period, she also became publishing director and Manager of the press and publication group Revue Banque. The disagreement has played out publicly, raising concern among many in Madrid and the rest of Spain. State Highway 94 was even closed for a time, leaving motorists stranded in the snow and high winds, according to 1 NEWS.Justin Reid of the Waka Kotahi NZ Transport Agency warned that conditions were deteriorating quickly with this storm, urging residents to be prepared for cold conditions and slippery roads with poor visibility if they couldn't remain off the roadways.Restricted visibility, heavy snow and strong winds forced the Queenstown Airport to cancel flights on Monday morning, local time.> ✈️❄️SNOW update 10:45am: runway clearing is currently in progress and flights have been cancelled until further notice. Nothing on this website shall be construed as establishing direct contacts with potential investors nor does it constitute a solicitation or offer or advice or recommendation for buying or selling any securities. The recipient of this website agrees that use of the research on this website is at his/her/its own risk. From 2001 to 2015, Mr. Letta was elected to the Chamber of Deputies of Italy, with the exception of the period 2004-2006, where he exercised the mandate of Member of the European Parliament. The information in this website has not been approved or verified by any regulatory authority, and no regulatory authority has endorsed these materials or passed upon the merits of an investment. He is now Chairman of the investment company Augusta which focuses its investments on three primary sectors: new technologies, luxury and real estate. The national government wants to see existing restrictions against the spread of the virus extended to the entire city while regional officials say that time is needed to see if the current limitations have an effect and that drastic measures would further hurt Spain’s economy. If any provision of these Disclaimer is found by a court of competent jurisdiction to be invalid, the parties nevertheless agree that the court should endeavor to give effect to the parties’ intentions as reflected in this Disclaimer and that the other provisions of this Disclaimer remain in full force and effect, in particular as to the governing law and jurisdiction provision. Scotland saw a single-day record of 714 cases last week. Shareholders have a historic chance to transform the governance of the group and build a Stronger Lagardère. In 2012, she became the Chairman of the Board of Directors of Hispasat, a major satellite operator on the Iberian Peninsula and the third operator in Latin America – a position she left in October 2019 to found Taldig, a company specialising in strategy consulting. pic.twitter.com/8OSACGPQEl> > -- MetService (@MetService) September 27, 2020The National Institute for Water and Atmospheric Research shared on Twitter that the central pressure of the storm went from 28.8 inches of mercury (975 hPa) at 12 a.m., Sunday, to 27.7 inches (938 hPa) at 12 a.m., Monday, meeting the criteria for bombogenisis.CLICK HERE FOR THE FREE ACCUWEATHER APPBombogenisis occurs when a storm undergoes rapid strengthening and the barometric pressure falls at least 0.71 of an inch (24 millibars or hPa) in 24 hours.> The phrase "weather bomb" \- what does it mean? In the current crisis, the changes we are proposing are becoming ever more necessary in order to strengthen the Lagardère Group. Amber and Vivendi want Lagardere to send its notice for a shareholder meeting within 15 days, and hold the event in the 50 days that follow, according to the letter. Dans sa lettre le fonds rappelle que, sans surprise, l'actuel conseil de surveillance, qui s'est réuni le 6 avril 2020, a émis, à l'unanimité, un avis négatif à l'encontre de ses projets de résolutions – avis auquel la gérance a choisi de se ranger. The General Meeting, acting under the quorum and majority conditions required for ordinary general meetings, after having reviewed the explanatory memorandum to this resolution, decides to appoint Mr Yann Duchesne; as a member of the Supervisory Board of Lagardère SCA with immediate effect, for a term of four (4) years expiring at the end of the Ordinary General Meeting called to approve the financial statements for the financial year ending 31 December 2023. A powerful storm system brought an early-spring snowfall to parts of New Zealand to start the week, turning some beaches in the country into a winter wonderland. He was also an active shareholder of Presses Universitaires de France. The recipient of this website agrees that regardless of any statute or law to the contrary, any claim or cause of action arising out of or related to use of this website or the material herein must be filed within one (1) year after such claim or cause of action arose or be forever barred. Date of birth: 16 August 1968 From 2013 to 2014, he was President of the Italian Council. €, Crédits photo : Arnaud Lagardère, le 13 mars mars 2019 lors de la présentation des comptes annuels du groupe / ROMUALD MEIGNEUX/SIPA, Vos portefeuilles boursiers en temps réel, Abonnement presse numérique sur epresse.fr. Number of Lagardère SCA shares held: 0. New resolution P; – (Appointment of Mr Stephan Haimo as a member of the Supervisory Board of Lagardère SCA). …read more. "Snow was reported as far south as New Zealand's Stewart Island, the Met service said. In 2005, Ms. Pisonero joined the private sector by joining KPMG in Madrid as Senior Advisor in charge of public affairs and then Partner in charge of strategy, where she practised for seven years. Founded in 2005 by Joseph Oughourlian, Amber Capital is … But media group Vivendi, controlled by billionaire Vincent Bollore and which now has a 23.5% stake in Lagardere, last week sided with Amber, a 20% stakeholder, to seek board representation. Chairman of the Supervisory Board of Saft, Director of Fnac Darty (Chairman of the RSES committee and member of the Appointments and Remuneration committee), Director of Suez (Chairman of the RSESE committee and member of the Appointments and Remuneration committee), Member of the Cocoworker strategy committee, Dean of Sciences Po Paris School of International Affairs, Member of the scientific committee of UniversScience, President of the dialogue forum Italy-Spain, Director of Solaria Energia y Medio Ambiente (listed on Bolsas y Mercados Espanoles), Member of the scientific council of the Elcano Royal Institute think tank, Member of the UNICEF Spain Advisory Committee, Chairman of the Board of Directors of Hispasat, Chairman of the Board of Directors of RocaSalvatella, Head of Business Development of CTF Development International, Chairman of the Board of Carlyle Hotel Operating Company. The General Meeting, acting under the quorum and majority conditions required for ordinary general meetings, after having reviewed the explanatory memorandum to this resolution, decides to appoint Ms Brigitte Taittinger-Jouyet as a member of the Supervisory Board of Lagardère SCA with immediate effect, for a term of four (4) years expiring at the end of the Ordinary General Meeting called to approve the financial statements for the financial year ending 31 December 2023. The recipient of this website knowingly hereby irrevocably submits to the personal and exclusive jurisdiction of the Paris courts, irrevocably waives his/her/its right to dispute resolution in any other forum or jurisdiction, and irrevocably waives all claims of inconvenient forum. In any case, the recipient of this website should discuss with its professional legal, accounting, tax, or other adviser how it may be affected by the information herein and make its own assessment. Arguant que les actionnaires ne peuvent pas être les seuls à faire des sacrifices aux côtés des salariés de la société, '' il serait incompréhensible et irresponsable que les membres du comité exécutif et du conseil de surveillance ne fassent pas, eux aussi, des concessions dans l'intérêt de la société qu'ils dirigent ''. Date of birth: 07 August 1959 This website, the information and analyses contained herein are not intended as tax, legal or investment advice. The fund’s rare public incursion in the increasingly bitter spat surrounding Lagardere, the owner of Paris Match, comes after demands by Amber and … New resolution C; – (Removal of Ms Soumia Malinbaum as a member of the Supervisory Board of Lagardère SCA). The General Meeting, acting under the quorum and majority conditions required for ordinary general meetings, after having reviewed the explanatory memorandum to this resolution, decides to appoint Mr Enrico Letta as a member of the Supervisory Board of Lagardère SCA with immediate effect, for a term of four (4) years expiring at the end of the Ordinary General Meeting called to approve the financial statements for the financial year ending 31 December 2023. Why gutter cleaning companies hide this from homeowners! In any case, the recipient of this website should discuss with its professional legal, accounting, tax, or other adviser how it may be affected by the information herein and make its own assessment. Number of Lagardère SCA shares held: 0. Global death toll nears 1 million. By viewing material on this website, the recipient of this website agrees to all the terms specified the following Disclaimer. After a brief stint at Ernst & Young, she became an economic analyst at the Spanish think tank Instituto de Estudios Economicos in 1990. The information in this website has not been approved or verified by any regulatory authority, and no regulatory authority has endorsed these materials or passed upon the merits of an investment. Its entire replacement is therefore the sine qua none condition for initiating a real turning point in the organisation, structuring and strategy of the company, the effects of which will benefit the stakeholders. L'intermédiaire souligne par ailleurs les synergies possibles entre plusieurs activités de Lagardère et de LVMH , le groupe dirigé par Bernard Arnault. The information contained in this website is based upon proprietary research and analysis of public information conducted by Amber Capital and its affiliates, the reasonableness of which must be evaluated by investors and prospective investors. "Une cession de Lagardère Travel Retail à LVMH permettrait de constituer un leadership aux côtés de DFS (ndlr, filiale de distribution du géant du luxe), de réduire l'endettement de Lagardère SCA et d'en réduire la décote de holding", explique la note. Lagardère : avec Nicolas Sarkozy, le fonds Amber voudrait faire évoluer la gouvernance, Vincent Bolloré et Amber Capital s'allient pour partir à l'assaut de Lagardère, L'étonnante tactique du fonds Amber pour éjecter Arnaud Lagardère de son groupe, Bouteflika parti, les Algériens dans la rue pour maintenir la pression, Les avocats dans la rue à Alger pour maintenir la pression sur le pouvoir, Suez: Amber s'invite au capital, attentif à la gouvernance, Lagardère: Les résolutions de l'activiste Amber Capital rejetées, Amber Capital juge insuffisante l'OPA de Lactalis sur Parmalat, La CGT et FO veulent maintenir la pression sur la loi Travail, Pression sur les marges dans la maintenance d'Air France-KLM, Hollande promet de maintenir la pression pour les éleveurs, Boites de 50 masques : une enseigne casse la barrière des 5 euros, Masques : deux enseignes font tomber la boîte de 50 sous les 10 euros, La gigantesque fortune du propriétaire de Lidl, But avale Conforama et devance Ikea, nouveau directeur général, Mal géré par la CGT, le CE d’EDF contraint de céder une vingtaine de campings, Taxe d’habitation : l’exonération pour les 20% les plus riches est en route, Rénovation énergétique : comment déjouer les arnaques des offres à 1 euro, Voici combien gagnent les cadres en 2020, métier par métier, Deux navires militaires russes violent l'espace maritime de la Suède, Action en responsabilité civile : principe et délais de prescription, On peut désormais se prêter jusqu’à 5.000 euros en famille sans déclaration au fisc, Malus auto : les barèmes 2021 et 2022 dévoilés, Le Covid-19 détecté sur un bateau de croisière TUI en Grèce, les passagers inquiets, Aides aux temps libres : conditions et montant, Leroy Merlin : les Mulliez vendent les murs de 42 magasins pour un montant colossal, Auchan annonce la mise en vente de 21 sites en France, Notre-Dame: Arnault et Pinault annoncent pour 300 millions d'euros de dons, Inde: sans motrice, un train bondé recule sur 12 kilomètres, Grève SNCF: paroles d'usagers gare Saint-Lazare, NDDL:opération d'expulsion, trois mois après l'abandon du projet, Le "Marathon des Sables" s'élance dans le désert marocain, Syrie : frappes contre une base militaire, Le prince héritier saoudien est arrivé en France, Syrie/Ghouta: l'offensive reprend sur la dernière poche rebelle. Groupe Arnault et Arnaud Lagardère détiennent ensemble 12,77% du capital, contre 43,5% pour Vivendi-Amber. Elle ajoute que certains actifs médias du groupe Lagardère (JDD, Paris Match et Europe 1) compléteraient Les Echos, Le Parisien et Radio Classique, détenus par le groupe LVMH. It received some backing of proxy advisor ISS, saying in a note “the appointment of five dissident nominees to a 12-member board appears warranted (...) given the apparent need for a robust dissident presence on the board”. Try risk free! Fnac Darty veut céder sa filiale néerlandaise BCC à Mirage "pour un prix symbolique", FNAC DARTY : This website does not recommend or suggest any investment strategy and does not express any investment recommendation or any opinion as to the current or future price of any investment and must not be treated as doing so by any person. Amber, which has been pushing for a governance overhaul at Lagardere and has a 20% holding in the firm, last week teamed up with media … Cette lettre, datée d'hier, a été transmise seulement quelques jours après que le fonds ait adressé, jeudi 9 avril, une lettre à Arnaud Lagardère, gérant de Lagardère, dans laquelle il réclame, en tant que premier actionnaire, une baisse des rémunérations des dirigeants ainsi qu'un report de l'assemblée générale en réaction aux turbulences inédites que traverse le groupe du fait de l'épidémie du Covid-19. These estimates and assumptions are inherently uncertain and are subject to numerous business, industry, market, regulatory, competitive, and financial risks that are outside of Amber Capital’s control. Trump told reporters "actually I paid tax," but said he would not release returns on his own because they are under IRS audit. : Résilience de Pharmagest face au Coronavirus, KEYRUS: Keyrus voit son chiffre d’affaires reculer mais a réduit ses pertes, ADL PARTNER: ADLPartner propose un dividende exceptionnel à défaut d’un coupon ordinaire, LAFUMA: Lafuma prépare ses valises pour quitter la Bourse, VOLTALIA: Confinement et chute du real décalent les prévisions 2020 de Voltalia, UBISOFT ENTERTAINMENT : Amber Capital UK LLP is authorized and regulated by the UK Financial Conduct Authority, Amber Capital LP is registered as an investment adviser with the U.S. Securities and Exchange Commission and Amber Capital Italia SGR SpA is regulated by the Bank of Italy. The General Meeting, acting under the quorum and majority conditions required for ordinary general meetings, after having reviewed the explanatory memorandum to this resolution, decides to dismiss Mr Patrick Valroff as a member of the Supervisory Board of Lagardère SCA with immediate effect. A graduate in political science from the University of Pisa and a doctoral student in community law at Saint Anna School of Advanced Studies in Pisa, Mr Enrico held the post of Minister for Community Policies in Italy from 1998 to 1999, then of Industry, Trade and Crafts from January to April 2000. All the way down south on Rakiura/Stewart Island. “It is a friendly gesture of support,” one source close to the matter said, confirming the Les Echos report. Since 2015, Mr Enrico Letta has held the position of Dean of the Sciences Po Paris School of International Affairs and was appointed in June 2019 as President of APSIA (Association of Professional Schools of International Affairs). Un site du groupe Prisma Media (G+J Network), LAGARDERE : Amber Capital continue de maintenir la pression, Toutes les infos pour investir en toute confiance dans les cryptomonnaies. Reporting by Gwenaelle Barzic, Marc Angrand, Dominique Vidalon. The snow is expected all day and is continuing to fall heavily. Nationality: French The change in governance has not even been addressed despite Amber’s multiple requests and the Supervisory Board continued to endorse the decisions made by the Management without, to Amber’s knowledge, issuing the slightest criticism.The situation therefore inevitably continued to worsen: since the 2017 General Meeting, during which Amber submitted a number of written questions to the Managing Partners, the Lagardère share price has underperformed the CAC 40, the SBF 120 and the Stoxx Europe 600 Media by 42%, 41% and 35% respectively. Abonnez-vous à la newsletter 21 Millions. This international dimension is obviously essential for Lagardère, which generates more than 2/3 of its turnover abroad. Stocks jumped Monday, following global equities higher, as the major indices looked to recuperate some of their losses over the past several weeks. See here for a complete list of exchanges and delays. New resolution N; – (Appointment of Mr Enrico Letta as a member of the Supervisory Board of Lagardère SCA). She began her career in 1991 with France Telecom / Orange where she held various marketing positions for nine years in France, the United States and the Netherlands. Indeed, six of the candidates proposed have solid international experience – against three in the current composition of the Board. Jeudi soir, Lagardère a annoncé que Bernard Arnault avait acquis une participation directe de plus de 5% à son capital et avait finalisé son entrée à hauteur de 27% dans la holding personnelle d'Arnaud Lagardère, dont la gestion et le contrôle sur son groupe sont contestés par une alliance entre ses deux principaux actionnaires, Vivendi et le fonds Amber Capital. The General Meeting, acting under the quorum and majority conditions required for ordinary general meetings, after having reviewed the explanatory memorandum to this resolution, decides to appoint Mr Patrick Sayer as a member of the Supervisory Board of Lagardère SCA with immediate effect, for a term of four (4) years expiring at the end of the Ordinary General Meeting called to approve the financial statements for the financial year ending 31 December 2023. See for yourself how you can easily stop gutter cleaning for life and increase home value. Sur les neuf premiers mois de l'année 2018, les recettes publicitaires nettes (après négociations) des médias ont diminué de 1,7%, à près de 5,9 milliards d'euros. Mais celle due au titre de l'année 2019 est maintenue.''. The new composition of the Supervisory Board thus proposed comprises ten members, including four women and six men – including Mr. Pepy and Mr. Sarkozy – in accordance with legal provisions and recommendations relating to gender parity. Nationality: French As the largest shareholder in Lagardère SCA, we have decided to publicly present our vision for a Stronger Lagardère: a company with proper governance and more focused strategy to develop its main assets, Publishing (Hachette) and Travel Retail. The disclosure prompted Nicola Sturgeon to plead with Scots to follow coronavirus restrictions, while her Justice Secretary said he was "astounded" at the flouting of the rules. This website and the information contained within it (together referred to as “the website”) is provided for information purposes only and may not under any circumstances be relied upon by any person in evaluating the merits of investing or disinvesting Lagardère securities. The recipient of this website agrees that regardless of any statute or law to the contrary, any claim or cause of action arising out of or related to use of this website or the material herein must be filed within one (1) year after such claim or cause of action arose or be forever barred. > > ️ Used to describe dramatic weather in NZ > > More appropriately called a bomb cyclone > > It's when low pressure strengthens at a pace of 24+ hPa in 24 hours > > ✔️ Is this one a bomb cyclone? This website is not a solicitation with respect to the purchase or sale of any security or any Amber Fund. Online news site Wansquare, which first reported her resignation, said she had had reservations about prolonging the CEO's mandate. The General Meeting, acting under the quorum and majority conditions required for ordinary general meetings, after having reviewed the explanatory memorandum to this resolution, decides to dismiss Mr. Yves Guillemot as a member of the Supervisory Board of Lagardère SCA with immediate effect. THIS WEBSITE DOES NOT CONFER ANY RIGHTS ON THE RECIPIENTS THEREOF OR IMPOSE ANY OBLIGATIONS ON AMBER CAPITAL. Now he wants to do it again. BY CLICKING “ACCEPT”, YOU ACKNOWLEDGE THAT YOU HAVE READ AND UNDERSTOOD THIS DISCLAIMER. La communication extérieure est le support le plus dynamique (+4% au global, à 868 millions d'euros) grâce au digital. Culture Minister Jose Herrera said he will “get the ball rolling” to bring back the tooth to be exhibited in a Maltese museum. Ms. Pisonero then joined the office of the Spanish Vice-President for two years before becoming Secretary of State for Trade, Tourism and SMEs. She opened the offices in Paris in March 2011 and moved to London in 2013 where she was promoted as Senior Marketing Director in charge of EMEA and LATAM. Nationality: French Between 2002 and 2018, Mr. Sayer was Chairman of the Executive Board of Eurazeo, which directly or indirectly managed assets of almost 20 billion euros. In 2008, she left AOL Time Warner and became director of Silentale, a French-Canadian start-up specialising in Big Data. However, Amber wishes to express the following general comments: New resolution A; – (Removal of Mr Jamal Benomar as a member of the Supervisory Board of Lagardère SCA). : Arnault affiche son soutien à Lagardère et détient plus de 5% du groupe, LAGARDERE S.C.A. First name: Stephan New resolution J; – (Appointment of Ms Valérie Ohannessian as a member of the Supervisory Board of Lagardère SCA). Vincent Bolloré et Amber réclament une AG à Lagardère, qui refuse ! Number of Lagardère SCA shares held: 0. One Lagardere board member, Aline Sylla-Walbaum, a top executive at auction house Christie's, resigned ahead of the vote, a separate source close to the situation said. / Tesla : un management de dingue mais efficace / Face à la Chine, notre champion Alstom montre ses muscles, Capital Votre Argent : Immobilier, toujours un bon placement / Décrocher le meilleur crédit / Faire le plein des avantages fiscaux, Ecoutez 21 millions, le podcast de Capital sur les cryptomonnaies, © Registration does not imply a certain level of skill or training. Public health officials fear seasonal flu will complicate the coronavirus pandemic. https://www.capital.fr/entreprises-marches/lagardere-amber-capital-continue-de-maintenir-la-pression-1367510, Ne manquez pas nos informations exclusives en vous abonnant aux, © 2020 Prisma Media - Tous droits réservés New resolution B; – (Removal of Mr Yves Guillemot as a member of the Supervisory Board of Lagardère SCA). Les autres supports ont perdu du chiffre d'affaires : le repli de la radio est le moins marqué (-0,4 %). New resolution H; – (Appointment of Mr Patrick Sayer as a member of the Supervisory Board of Lagardère SCA). Amber Capital on Tuesday urged fellow investors to support proposals to replace the majority of Lagardere’s supervisory board members, according to a letter shared with Reuters on Wednesday. Persons who have access to this website are required to inform themselves about and to observe any such restrictions.