Director of the public entity Grand Port Maritime de Marseille. In 2000, she became a Member of the Spanish Parliament and a few months later was appointed Spanish Ambassador and chief of the Permanent Representation of Spain before the OECD in Paris. Amber therefore wishes to propose to Lagardère shareholders the complete replacement of its Supervisory Board. Refocus the Group’s business on its two profitable activities, Travel Retail and Publishing, and divest the two structurally loss-making units “Active” and “Sports & Entertainment”. Groupe Arnault et Arnaud Lagardère détiennent ensemble 12,77% du capital, contre 43,5% pour Vivendi-Amber. 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 ''. 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. Access to this website may be restricted by law in certain jurisdictions. Last month, Amber Capital, which has about 16.4% of Lagardere’s shares, said it would propose its own list of new supervisory board members at Lagardere… The recipient of this website is not to be construed as the giving of investment advice by Amber Capital to the recipient or to constitute any person a client of Amber Capital. Yes! 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. 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. CACIB détient plus de 10% du capital d'Ubisoft - AMF, TARKETT : Date of birth: 11 November 1956 She then took over the general management of Coop France until March 2019 before founding the company Phémia specialising in strategy and governance of impact enterprises, public affairs and crisis communication. Magtein® is a magnesium supplement clinically proven to cross the blood-brain barrier and enhance memory, focus and attention. Indeed, six of the candidates proposed have solid international experience – against three in the current composition of the Board. She then became head of the economic council of the Spanish Partido Popular in 1992, which came to power in 1996. Amber1)Amber Capital UK LLP (14-17 Market Place – Kent House, London, W1W 8AJ, United Kingdom), acting on behalf of the funds (i) Amber Active Investors Limited, (ii) Amber Global Opportunities Limited, (iii) Amber European long Opportunities Fund, (iv) PrivilEdge – Amber Event Europe and (v) Amber Strategic Opportunities Fund and Amber Capital Italia SGR SpA (Piazza del Carmine 4, 20121 Milan, Italy), acting on behalf of Alpha UCITS SICAV/Amber Equity Fund. 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. New resolution N; – (Appointment of Mr Enrico Letta as a member of the Supervisory Board of Lagardère SCA). PARIS, 20,260 Pour Amber Capital, seul un conseil de surveillance intégralement renouvelé permettra de rompre la dynamique actuelle en apportant, enfin, un regard neuf sur Lagardère qui soit totalement indépendant de la gérance – ce qui est le cas de tous les candidats proposés par le fonds. See for yourself how you can easily stop gutter cleaning for life and increase home value. Date of birth: 27 March 1965 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. Official figures also showed a surge in hospital admissions with the number of patients more than doubling in the past fortnight. À 20,40 euros, l'action du groupe dirigé par Arnaud Lagardère est au plus haut depuis décembre dernier. New resolution K; – (Appointment of Mr Yanne Duchesne as a member of the Supervisory Board of Lagardère SCA). Banques, celles qui vont vous faire payer ... et les fair-play / Innovations : bientôt un monde sans plastique ? 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. : 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 : Other offices held in the last five years: Vice-Chairman of the Supervisory Board of ANF Immobilier, Vice-Chairman of the Supervisory Board of Rexel, Director of the Grand Théâtre de Provence, Member of the Board of Directors of Moncler (Italy), Director of the Museum of Decorative Arts in Paris, Director and member of the audit committee of MRM Invest, Member of the supervisory board of Laurent Perrier (Chairman of the Audit Committee). This website, the information and analyses contained herein are not intended as tax, legal or investment advice. Any forward-looking statements in this website are based on assumptions which may not prove accurate and hypothetical scenarios which may not occur. (AOF) - Lagardère (+3,84% à 15,16 euros) poursuit sa hausse sous l'impulsion de la pression du fonds Amber Capital. 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. Ces informations sont protégées par des droits de propriété intellectuelle détenus par OPTION FINANCE SAS, éditeur du service d'informations boursières en temps réel AOF, et de ses contributeurs. Bollore and Lacharriere could not be immediately reached for comment. "Certains pensent peut-être qu'Arnault ne sortira pas et qu'il augmentera sa participation dans le groupe.". 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. The next AGM on the 5th of May should be an opportunity to uphold Shareholder democracy and to find a sustainable solution to build a Stronger Lagardère. 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. The recipient should not rely on the information contained herein in connection with any investment decision. 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. Media conglomerate Vivendi and investment firm Amber Capital, the two largest shareholders in French media group Lagardere, have formed a pact to seek boardroom seats at Lagardere. Number of Lagardère SCA shares held: 0. Nationality: French Chaque mois, Capital directement chez vous ! BY CLICKING “ACCEPT”, YOU ACKNOWLEDGE THAT YOU HAVE READ AND UNDERSTOOD THIS DISCLAIMER. Sylla-Walbaum confirmed she had stepped down but declined to comment further. LAGARDÈRE HAS NOT APPROVED THE INFORMATION INCLUDED IN THIS WEBSITE AND DOES NOT HAVE ANY RESPONSIBILITY FOR THIS WEBSITE AND ITS DOCUMENTS. La communication extérieure est le support le plus dynamique (+4% au global, à 868 millions d'euros) grâce au digital. D – Information regarding Ms Brigitte Taittinger-Jouyet, Surname: Taittinger-Jouyet L'intermédiaire souligne par ailleurs les synergies possibles entre plusieurs activités de Lagardère et de LVMH , le groupe dirigé par Bernard Arnault. Number of Lagardère SCA shares held: 0. He is now Chairman of the investment company Augusta which focuses its investments on three primary sectors: new technologies, luxury and real estate. New resolution F; – (Removal of Ms Susan L. Tolson 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. Ms. Valérie Ohannessian began her career in 1989 as a marketing manager at Software AG before joining the Andersen Consulting Group in 1990. Online news site Wansquare, which first reported her resignation, said she had had reservations about prolonging the CEO's mandate. Les autres supports ont perdu du chiffre d'affaires : le repli de la radio est le moins marqué (-0,4 %). This website is not a solicitation with respect to the purchase or sale of any security or any Amber Fund. 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). Accordingly, this website should not be viewed as impartial. The disagreement has played out publicly, raising concern among many in Madrid and the rest of Spain. Amber Capital is not responsible to any person for providing advice in relation to the subject matter of this website. Voting for a new Supervisory Board is the first step on that journey, and we have the opportunity to make it happen on the 5th of May 2020:  Make your voice heard; vote for our resolutions! In May, Lagardere succeeded in fending off Amber's attempt to revoke its directors and appoint new ones partly thanks to Vivendi, but relations have now soured. You, our fellow Shareholders, will have the opportunity to express yourselves and to push for the necessary changes in order to create value for all stakeholders. He also sits as a judge at the Commercial Court of Paris. “They entered or are considering entering the capital of the publishing and distribution group in order to bring their votes during its May 5 General Meeting,” Les Echos wrote, without citing its sources. 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. Registration does not imply a certain level of skill or training. The request cranks up a tussle over the loss-making company and Paris Match owner that has drawn two of France's richest businessmen into its wake. Total Shareholder Return of Lagardère vs. CAC 40, SBF120 and Stoxx Europe 600 Media, calculated between 04/05/2017 and 31/12/2019. New resolution O; – (Appointment of Ms Elena Pisonero as a member of the Supervisory Board of Lagardère SCA). 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. In a letter to the firm seen by Reuters, Amber, which has teamed up with fellow Lagardere shareholder Vivendi to demand four seats between them on the board, nominated its founder Joseph Oughourlian as one of its three candidates. This website, the information and analyses contained herein are not intended as tax, legal or investment advice. 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 Valérie Ohannessian 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. Fourteen years later, still in New York, he took over the Business Development management of the investment company CTF Development International, held by the Hong-Kong family Cheng. Amber Capital has chosen to ramp up its destabilisation campaign in spite of the unprecedented context of the Covid-19 pandemic, at a time when the Group and all of its employees are striving hard to ensure the continuity of its operations and mitigate the impacts of the crisis. The fund’s rare public incursion in the increasingly bitter spat surrounding Lagardere, the owner of Paris Match, comes after demands by Amber and … Discover Why This Silver Stock Could Be The Biggest Trade of 2020. €, 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. 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 … A New York Times report showing Trump paid little and sometimes no federal income taxes has put the president's finances in the spotlight again. …read more. 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. Date of birth: 20 August 1966 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. We will remove this and make the changes needed. 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. Crédit Agricole cède le solde de sa part dans Saudi Fransi pour €332 mlns, Cotation temps réel Le titre du spécialiste de l'édition, de la production, de la diffusion et de la distribution de contenu gagne ainsi plus de 50% depuis la présentation du fonds, le 26 mars dernier, de quinze projets de résolutions à l'ordre du jour de la prochaine assemblée générale des actionnaires du 5 mai. First name: Valérie Retrouvez ce contenu plus tard en appuyant sur ce bouton. First name: Laurence Groupe Arnault et Arnaud Lagardère détiennent ensemble 12,77% du capital, contre 43,5% pour Vivendi-Amber. “It is a friendly gesture of support,” one source close to the matter said, confirming the Les Echos report. Par conséquent, toute reproduction, copie, duplication, modification, transfert, rediffusion, traduction, exploitation commerciale ou non, création de lien hypertexte ou réutilisation de quelque manière que ce soit de ces informations sont soumis à l'accord préalable et écrit d'OPTION FINANCE SAS et de ses contributeurs. A – Information regarding Mr Patrick Sayer, Surname: Sayer This list of candidates is distinguished by a strong international dimension. E– Information regarding Ms Laurence Bret Stern, Surname: Bret Stern A graduate of the Ecole Polytechnique and the Ecole des Mines de Paris, Mr. Patrick Sayer began his career in 1982 with the bank Lazard Frères & Cie in Paris of which he became Managing Partner, before occupying the positions of Managing Director of Lazard Frères & Co in New York where he was in charge of media and technology worldwide.

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