Shareholders

Sharing ambition
Maurice Lévy

Maurice Lévy

CHAIRMAN & CEO
Publicis Groupe

Publicis Groupe is a global leader in marketing, communication, and digital transformation. Active across the entire value chain, from consulting to creation, and production, the Groupe is present in over 100 countries and employs nearly 80,000 professionals. Creativity is Publicis Groupe's DNA. The relationship we have developed with our clients throughout the 90 years of our Groupe's History demonstrates our philosophy: value is created over the long term, and it is our every day's focus. Becoming a Publicis Groupe shareholder is sharing this ambition. We thank you for your confidence.

DIVIDEND PER SHARE

ANNUAL GENERAL MEETING

PDF Documentation

  • Voting Results of Combined General Shareholder's Meeting, May 25, 2016

    2016 - Legal

  • Press releases : Combined General Shareholders' Meeting

    2016 - Legal

  • Additional information

    2016 - Legal

  • Additional information on free share plans

    2016 - Legal

  • Statutory auditors report on the authorization to issue shares or securities in favor of certain categories of beneficiaries - 28th resolution

    2016 - Legal

  • Statutory auditors' report on the issue of shares or marketable securities giving access to capital in favor of members of a Company savings plan - 27th resolution

    2016 - Legal

  • Statutory auditors' report on the authorization on allotting options to subscribe for shares or share purchase options - 26th resolution

    2016 - Legal

  • Statutory auditors' report on the authorization to allot new or existing shares, free of charge - 25th resolution

    2016 - Legal

  • Statutory auditors' report on the issuance of shares and/or securities with maintaining and/or cancellation of preferential subscription rights - 19th, 20th, 21st, 22nd and 24th resolutions

    2016 - Legal

  • Management board report on the resolutions presented

    2016 - Legal

  • Report of the Supervisory Board PGSA

    2016 - Legal

  • Single mail ballot/Proxy form

    2016 - Legal

  • Documents and Informations Request

    2016 - Legal

  • Notice of Meeting

    2016 - Legal

  • The BALO Notice (french version only)

    2016 - Legal

  • Publicis Groupe: Presentation 2015 Combined General Shareholder's Meeting

    2015 - Legal

  • Publicis Groupe Combined General Shareholders' Meeting 2015

    2015 - Annual General Meeting

  • ANNUAL GENERAL MEETING 2015 - Voting Results of Combined General Shareholder's Meeting, May 27, 2015

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the proposed amendment to the issuance agreement of bonds redeemable in shares to be issued or existing shares issued by the company as of September 24, 2002 ("ORANE") - 22nd resolution

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issuance of shares or marketable securities giving access to capital with cancellation of preferential subscription rights in favor of some categories of beneficiaries - 21st resolution

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issue of equity securities or marketable securities giving access to capital for members of a company savings scheme - 20th resolution

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the issue of shares and marketable securities - 18th and 19th resolutions

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Statutory auditors' report on the reduction in capital - 17th resolution

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Report of the Management Board on the Resolutions submitted to OEM May 27, 2015

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Report of the Supervisory Board PGSA

    2015 - Legal

  • ANNUAL GENERAL MEETING 2015 - Notice of Meeting

    2015 - Legal

  • Single mail ballot/Proxy form

    2015 - Annual General Meeting

  • Documents and Informations Request

    2015 - Annual General Meeting

  • ANNUAL GENERAL MEETING 2014 - Voting Results Combined General Shareholder's Meeting, May 28, 2014

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of shares or securities that confer equity rights in favor of certain categories of beneficiaries -21th resolution

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of equity securities or securities that confer equity rights in the company in favor of members of a company savings plan - 20th resolution

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the free allocation of existing shares or shares to be issued -19th resolution

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Statutory auditors' report on the issue of ordinary shares or marketable securities with or without cancellation of preferential subscription rights - 13th, 14th, 15th 17th and 18th resolutions

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Report of the Management Board on the Resolutions submitted to OEM May 28, 2014

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Report of the Supervisory Board PGSA

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Notice of Meeting

    2014 - Legal

  • ANNUAL GENERAL MEETING 2014 - Notice of Meeting published in BALO on April 16, 2014

    2014 - Legal

  • Annual General Meeting 2013 - Voting Results Combined General Shareholder's Meeting, May 29, 2013 Voting Results Combined General Shareholder's Meeting, May 29, 2013

    2013 - Legal

  • Annual General Meeting 2013 - Notice of Meeting PG SA May 7, 2013 in Petites Affiches Notice of meeting PGSA May 7, 2013 in Petites Affiches

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of shares or marketable securities giving access to capital with cancellation of preferential subscription rights reserved for certain categories of beneficiaries - 17th resolution

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of shares or marketable securities giving access to the capital reserved for employees who are members of a company savings scheme - 16th resolution

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the authorization for allocation of stock options and/or share purchase plans - 15th resolution

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on the issue of ordinary shares or securities with or without cancellation of preferential subscription rights - 13th and 14th resolutions

    2013 - Legal

  • Annual General Meeting 2013 - Dec 31, 2012 - Statutory auditor's report on share capital reduction - 12th resolution Dec 31, 2012

    2013 - Legal

  • Annual General Meeting 2013 - Report of the Management Board on the Resolutions submitted to OEM May 29, 2013

    2013 - Legal

  • Annual General Meeting 2013 - Report of the Supervisory Board PGSA Report of the Supervisory Board PGSA

    2013 - Legal

  • Annual General Meeting 2013 - Notice of Meeting Notice of Meeting

    2013 - Legal

  • Annual General Meeting 2013 - Supervisory Board Special Report on Say on Pay resolutions proposal Supervisory Board Special Report on Say on Pay resolutions proposal

    2013 - Legal

  • Annual General Meeting 2013 - Notice of Meeting published in BALO on April 22, 2013 Notice of Meeting published in BALO on April 22, 2013

    2013 - Legal

  • Shareholders Meeting 2012 - Presentation Combined Annual General Meeting of Shareholders May, 2012 Presentation Combined Annual General Meeting of Shareholders May, 2012

    2012 - Legal

  • Shareholders Meeting 2012 - Voting Results Combined General Shareholders' Meeting, May 29, 2012

    2012 - Legal

  • Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities that confer equity rights in favor of a certain categories of beneficiaries (21st resolution)

    2012 - Legal

  • Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities giving access to capital for employees who are members of a company savings scheme (20th resolution)

    2012 - Legal

  • Shareholders Meeting 2012 - Statutory auditors'report on the issue of ordinary shares or marketable securities with or without cancellation of preferential subscription rights (13t to 19th resolutions)

    2012 - Legal

  • Shareholders Meeting 2012 - Report of the Supervisory Board Report of the Supervisory Board

    2012 - Legal

  • Shareholders Meeting 2012 - Report of the Management Board to the Combined Ordinary and Extraordinary General Shareholder's Meeting on May 29, 2012

    2012 - Legal

  • Shareholders Meeting 2012 - Notice of Meeting General Assembly 2012 Notice of Meeting - General Assembly 2012

    2012 - Legal

  • Shareholders meeting 2011 - (21th resolution) Special Statutory Auditor's Report on the attribution or issue of free shares

    2011 - Legal

  • Shareholders meeting 2011 - Statutory Auditor's Report on issuing shares or marketable securities only for certain beneficiaries

    2011 - Legal

  • Shareholders meeting 2011 - (12th, 13th, 14th, 15th, 17th et 18th resolutions) Statutory Auditor's Report on issuing capital titles or marketable securities

    2011 - Legal

  • Shareholders meeting 2011 - (11th resolution) Statutory auditors' report on the issue of shares and marketable securities

    2011 - Legal

  • Shareholders meeting 2011 - Statutory Auditor's Report on capital reduction

    2011 - Legal

  • Shareholders meeting 2011 - Notice of Meeting - General Assembly 2011

    2011 - Legal

  • General Assembly 2011 - Notice of Meeting - General Assembly 2011

    2011 - Legal

  • General Assembly 2010 - Voting Results

    2010 - Legal

  • General Assembly 2010 - Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (See 2009 Reference Document, page 97)

    2010 - Legal

  • General Assembly 2010 - Information and Documents Request - General Assembly 2010

    2010 - Legal

  • General Assembly 2010 - Notice of Postal Vote - General Assembly 2010

    2010 - Legal

  • General Assembly 2010 - Notice of Meeting - General Assembly 2010

    2010 - Legal

  • General Assembly 2009 - Voting Results

    2009 - Legal

  • General Assembly 2009 - Statutory auditors' report on the issue of shares or other securities with or without preferential subscription rights

    2009 - Legal

  • General Assembly 2009 - Statutory auditors' report on the capital increase without preferential subscription reserved for members of an employee stock ownership plan

    2009 - Legal

  • General Assembly 2009 - Statutory auditors' report on the capital increase without preferential subscription rights reserved for certain categories of beneficiaries

    2009 - Legal

  • General Assembly 2009 - Statutory auditor' report on share capital reduction through the cancellation of treasury shares

    2009 - Legal

  • General Assembly 2009 - Special report of the Management Board on transactions carried out pursuant to the provisions of articles I.225-177 to I.225-186 of the commerce board

    2009 - Legal

  • General Assembly 2009 - Management Board Report

    2009 - Legal

  • General Assembly 2009 - Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures (See 2008 Reference Document, page 89)

    2009 - Legal

  • General Assembly 2009 - Supervisory Board Report

    2009 - Legal

  • General Assembly 2009 - Document and Information Request

    2009 - Legal

  • General Assembly 2009 - Notice of Meeting to the Shareholders

    2009 - Legal

  • General Assembly 2009 - Notice of Meeting to the BALO

    2009 - Legal

  • Annual General Meeting 2008 - Deferred Compensation of Management Board Members

    2008 - Legal

  • Annual General Meeting 2008 - Statutory Auditor's Report on Award of Existing or Future Shares - 23 Resolution

    2008 - Legal

  • Annual General Meeting 2008 - Statutory Auditor's Report on the Issue of Shares or Equity-Based Securities -22 Resolution

    2008 - Legal

  • Annual General Meeting 2008 - Statutory Auditor's Report on the Capital Reduction - 21 Resolution

    2008 - Legal

  • Annual General Meeting 2008 - Statutory Auditor's Special Report on Regulated Agreements and Commitments

    2008 - Legal

  • Annual General Meeting 2008 - Management Board Report

    2008 - Legal

  • Annual General Meeting 2008 - Supervisory Board Report

    2008 - Legal

  • Annual General Meeting 2008 - Document and Information Request

    2008 - Legal

  • Annual General Meeting 2008 - Notice of Meeting to the shareholders

    2008 - Legal

  • Annual General Meeting 2008 - Notice of Meeting to the BALO

    2008 - Legal

  • Annual General Meeting 2007 - Vote Results

    2007 - Legal

  • Annual General Meeting 2007 - Auditor's Report on the capital decrease by cancellation of share purchased

    2007 - Legal

  • Annual General Meeting 2007 - Report of the Supervisory Board

    2007 - Legal

  • Annual General Meeting 2007 - Special Report of the Auditors on Agreements with Shareholders

    2007 - Legal

  • Annual General Meeting 2007 - Document and Information Request

    2007 - Legal

  • Annual General Meeting 2007 - Notice of Meeting

    2007 - Legal

  • Annual General Meeting 2006 - Vote results

    2006 - Legal

  • Annual General Meeting 2006 - Document and information request

    2006 - Legal

  • Annual General Meeting 2006 - Presentation of Candidates

    2006 - Legal

  • Annual General Meeting 2006 - Auditor's Report on the Capital Decrease by Cancellation of Shares

    2006 - Legal

  • Annual General Meeting 2006 - Special Report of the Auditors on Agreements with Shareholders

    2006 - Legal

  • Annual General Meeting 2006 - Management Board Report

    2006 - Legal

  • Annual General Meeting 2006 - Notice of Meeting

    2006 - Legal

  • Annual General Meeting 2006 - Presentation

    2006 - Legal

  • Vote Results

    06/01/2005 - Legal

  • AGM Report

    06/01/2005 - Legal

  • AGM Presentation

    06/01/2005 - Legal

  • Notice of Meeting

    06/01/2005 - Legal

  • AGM Report

    06/08/2004 - Legal

  • Notice of Meeting

    06/08/2004 - Legal

  • AGM Report

    06/15/2003 - Legal

  • Notice of Meeting

    06/15/2003 - Legal

  • Annual General Meeting June 2002 - AGM Report

    2002 - Legal

  • Annual General Meeting June 2002 - Notice of Meeting

    2002 - Legal

  • Annual General Meeting January 2002 - AGM Report

    2002 - Legal

  • Annual General Meeting January 2002 - Notice of Meeting

    2002 - Legal

  • Annual General Meeting 2001 - AGM Report

    2001 - Legal

  • Annual General Meeting 2001 - Notice of Meeting

    2001 - Legal

  • Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures
    (See 2008 Reference Document, page 89)
  • Statutory auditor's report on the report of the chairperson of the Supervisory Board
    (See 2008 Reference Document, page 97)
  • Special report of the Management Board on transactions carried out pursuant to the provisions of articles I.225-177 to I.225-186 of the commerce board
  • Statutory auditor' report on share capital reduction through the cancellation of treasury shares
  • Statutory auditors' report on the capital increase without preferential subscription rights reserved for certain categories of beneficiaries
  • Statutory auditors' report on the capital increase without preferential subscription reserved for members of an employee stock ownership plan
  • Statutory auditors' report on the issue of shares or other securities with or without preferential subscription rights
  • Consolidated Financial Statement
    (See 2008 Reference Document, page 120)
  • Statutory Accounts
    (See 2008 Reference Document, page 196)
  • Report of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures
    (See 2009 Reference Document, page 97)
  • Statutory Auditor's Report of the Report from the Chairperson of the Supervisory Board
    (See 2009 Reference Document, page 106)
  • Statutory Auditor's Report on the Financial Statements
    (See 2009 Reference Document, page 244)
  • Statutory Auditor's Report on the Consolidated Financial Statements
    (See 2009 Reference Document, page 242)
  • Report of the Statutory Auditors on Certain Related Party Agreements and Commitments
    (See 2009 Reference Document, page 127)
  • Report of the President of the Supervisory Board Chair on the Preparation and Organization of the Supervisory Board Work and the Internal Control Procedures
    (See 2010 Reference Document, chap. 2.4)
  • Statutory Auditor's Report of the Report from the Chairperson of the Supervisory Board
    (See 2010 Reference Document, chap. 2.5)
  • Statutory Auditor's Report on the Financial Statements
    (See 2010 Reference Document, chap. 5.6)
  • Statutory Auditor's Report on the Consolidated Financial Statements
    (See 2010 Reference Document, chap. 4.7)
  • Report of the Statutory Auditors on Related Party Agreements and Commitments
    (See 2010 Reference Document, chap. 2.7.6)
  • Cross-reference for the annual financial report
    (See 2010 Reference Document, chap. 8.6)
  • Cross-reference for the management report
    (See 2010 Reference Document, chap. 8.7)
  • Report of the Supervisory Board chairperson on the preparation and organization of the Supervisory Board work and the internal control procedures
    (2011 Registration document -Annual Financial Report- section 2.5, page 51)
  • Statutory auditors ‘report on the report from the Chairperson of the Supervisory Board
    (2011 Registration document -Annual Financial Report- section 2.6, page 56)
  • Report of the statutory auditors on related party Agreements and commitments for the financial year ended December 31, 2011
    (2011 Registration document -Annual Financial Report- section 2.9.6, page 77)
  • 2011 consolidated financial statement
    (2011 Registration document -Annual Financial Report- section 4, page 97)
  • Statutory auditors' report on the consolidated financial statements
    (2011 Registration document -Annual Financial Report- section 2.6, page 56)
  • Parent company financial statements
    (2011 Registration document -Annual Financial Report- section 5, page 181)
  • Statutory auditors' report on the parent company financial statements
    (2011 Registration document -Annual Financial Report- section 5.6, page 210)
  • Cross-reference for the annual financial report
    (2011 Registration document -Annual Financial Report- section 8.5, page 241)
  • Cross-reference for the management report
    (2011 Registration document -Annual Financial Report- section 8.6, page 242)
  • Report of the Supervisory Board chairperson on the preparation and organization of the Supervisory Board work and the internal control procedures
    (2012 Registration document -Annual Financial Report- section 2.5, page 62)
  • Statutory auditors ‘report on the report from the Chairperson of the Supervisory Board
    (2012 Registration document -Annual Financial Report- section 2.6, page 69)
  • Report of the statutory auditors on related party Agreements and commitments for the financial year ended December 31, 2012
    (2012 Registration document -Annual Financial Report- section 2.9.6, page 90)
  • 2012 consolidated financial statement
    (2012 Registration document -Annual Financial Report- section 4, page 109)
  • Statutory auditors' report on the consolidated financial statements
    (2012 Registration document -Annual Financial Report- section 4.7, page 193)
  • 2012 parent company financial statements
    (2012 Registration document -Annual Financial Report- section 5, page 195)
  • Statutory auditors' report on the parent company financial statements
    (2012 Registration document -Annual Financial Report- section 5.6, page 224)
  • Cross-reference for the annual financial report
    (2012 Registration document -Annual Financial Report- section 8.5, page 257)
  • Cross-reference for the management report
    (2012 Registration document -Annual Financial Report- section 8.6, page 258)
  • Report of the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and the internal control procedures
    (2013 Registration document -Annual Financial Report- section 1.1.5, page 19)
  • Statutory auditors' report on the report from the Chairperson of the Supervisory Board
    (2013 Registration document -Annual Financial Report- section 1.1.6, page 26)
  • Compensation report
    (2013 Registration document -Annual Financial Report- section 1.2, page 28)
  • Statutory auditors' report on related party agreements and commitments for the year ended December 31, 2013
    (2013 Registration document -Annual Financial Report- section 1.3.4, page 46)
  • 2013 Consolidated financial statements
    (2013 Registration document -Annual Financial Report- section 4, page 111)
  • Statutory auditors' report on the consolidated financial statements
    (2013 Registration document -Annual Financial Report- section 4.7, page 190)
  • 2013 Parent company financial statements
    (2013 Registration document -Annual Financial Report- section 5, page 193)
  • Statutory auditors' report on the parent company financial statements
    (2013 Registration document -Annual Financial Report- section 5.6, page 220)
  • Cross-Reference table for the annual financial report
    (2013 Registration document -Annual Financial Report- section 8.5, page 251)
  • Cross-Reference table for the management report
    (2013 Registration document -Annual Financial Report- section 8.6, page 252)
  • Report of the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and the internal control procedures
    (2014 Registration document -Annual Financial Report- section 2.1.5, page 47)
  • Statutory auditors' report on the report from the Chairperson of the Supervisory Board
    (2014 Registration document -Annual Financial Report- section 2.1.6, page 54)
  • Compensation report
    (2014 Registration document -Annual Financial Report- chapter 2.2, page 57)
  • Statutory auditors' report on related party agreements and commitments
    (2014 Registration document -Annual Financial Report- section 2.3.4, page 82)
  • 2014 Consolidated financial statements
    (2014 Registration document -Annual Financial Report- chapters 4.1 to 4.6, page 117)
  • Statutory auditors' report on the consolidated financial statements
    (2014 Registration document -Annual Financial Report- chapter 4.7, page 191)
  • 2014 Parent company financial statements
    (2014 Registration document -Annual Financial Report- chapters 5.1 to 5.5, page 193)
  • Statutory auditors' report on the parent company financial statements
    (2014 Registration document -Annual Financial Report- chapter 5.6, page 220)
  • Cross-Reference table for the annual financial report
    (2014 Registration document -Annual Financial Report- chapter 8.5, page 253)
  • Cross-Reference table for the management report
    (2014 Registration document -Annual Financial Report- chapter 8.6, page 254)
  • Report by the Supervisory Board Chairperson on the preparation and organization of the Supervisory Board's work and internal control procedures
    (2015 Registration document -Annual Financial Report- section 2.1.5, pages 47 to 54)
  • Statutory auditors' report on the report prepared by the Chairperson of the Supervisory Board
    (2015 Registration document -Annual Financial Report- section 2.1.6, page 55)
  • 2015 Compensation report
    (2015 Registration document -Annual Financial Report- chapter 2.2, pages 57 to 81)
  • Special statutory auditors' report on related party agreements and commitments
    (2015 Registration document -Annual Financial Report- section 2.3.4, pages 84 to 87)
  • 2015 Consolidated financial statements
    (2015 Registration document -Annual Financial Report- chapters 4.1 to 4.6, pages 122 to 184)
  • Statutory auditors' report on the consolidated financial statements
    (2015 Registration document -Annual Financial Report- chapter 4.7, pages 185 to 186)
  • 2015 Parent company financial statements
    (2015 Registration document -Annual Financial Report- chapters 5.1 to 5.5, pages 188 to 210)
  • Statutory auditors' report on the parent company financial statements
    (2015 Registration document -Annual Financial Report- chapter 5.6, pages 211 to 212)
  • Table of delegations of authority and authorizations granted to the Management Board
    (2015 Registration document -Annual Financial Report- section 6.3.1, pages 220 to 222)
  • Cross-Reference table for the annual financial report
    (2015 Registration document -Annual Financial Report- chapter 8.5, page 239)
  • Cross-Reference table for the management report
    (2015 Registration document -Annual Financial Report- chapter 8.6, pages 240 to 242)
  • Documents of former AGMs
    AGM documents are available at the company headquarters during the two weeks prior to the meeting, in accordance with French company law:
    "The documents and information listed in articles L. 225-115 and R. 225-83 of the Commercial Code are available to you at the registered office of the Company during the 15 day period before the meeting, in accordance with the law."

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