Assembl茅e g茅n茅rale

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module--grey-bg "> <div class="module module-carousel module-carousel--portrait module-image-text module-type--text"> <div class="row no-gutters"> <div class="wrapper row"> <div class="module-image-text__content col-12 col-md-8"> <h2>2024</h2> <div class="module-body"><h3>L鈥橝ssembl茅e g茅n茅rale mixte des actionnaires de Vivendi se tiendra le 9 d茅cembre 2024 脿 15 heures aux Folies Berg猫re, 32 rue Richer, 75009 Paris.</h3> <p> </p> <p><strong>La documentation 茅tablie par Canal+ est disponible sur son site internet 脿 l’adresse suivante : <a href="https://www.canalplusgroup.com" target="_blank" rel="noopener">www.canalplusgroup.com</a></strong></p> <p><strong>La documentation 茅tablie par Havas N.V. est disponible sur son site internet 脿 l’adresse suivante : <a href="https://www.havas.fr" target="_blank" rel="noopener">www.havas.fr</a></strong></p> <p><strong>La documentation 茅tablie par Louis Hachette Group est disponible sur son site internet 脿 l’adresse suivante : <a href="https://www.louishachettegroup.com/" target="_blank" rel="noopener">www.louishachettegroup.com</a></strong></p> <p> </p> <ul> <li><strong>Avis de convocation BALO du 20 novembre 2024<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/11/20241120_VIV_Avis-de-convocation-BALO-du-20-novembre-2024.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Formulaire de vote ou de pouvoir<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/11/20241118_VIV_Formulaire-de-vote.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Brochure de convocation<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/11/20241118_VIV_BDC_2024_FR_PDF.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Document d’Information Vivendi (en anglais)<br /> </strong><span class="tpl-link-dl"><a href="/publications/information-document-vivendi/" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>R茅sum茅 du Document d’Information Vivendi (en fran莽ais)<br /> </strong><span class="tpl-link-dl"><a href="/publications/information-document-vivendi-resume/" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Vivendi publie son document d鈥檌nformation dans le cadre du projet de scission du groupe<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/11/20241108_VIV_CP_Publication-document-dinformation-de-Vivendi.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Rapport du Directoire de Vivendi sur le projet de Scission Partielle Canal+, sur le projet de Scission Partielle Louis Hachette Group et sur la Distribution Havas<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Rapport-du-Directoire-de-Vivendi-sur-les-projets-de-Scission-Partielle-Canal-et-Louis-Hachette-Group-et-sur-la-Distribution-Havas.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Rapport du Directoire et du Conseil de surveillance sur les r茅solutions<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Rapport-du-Directoire-et-du-Conseil-de-surveillance-sur-les-resolutions.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Avis de r茅union BALO du 30 octobre 2024<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Avis-de-reunion-BALO-du-30-octobre-2024.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Modalit茅s de mise 脿 disposition ou de consultation des informations relatives 脿 l鈥橝ssembl茅e g茅n茅rale du 9 d茅cembre 2024<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Modalites-de-mise-a-disposition-ou-de-consultation-des-informations-relatives-a-lAssemblee-generale-mixte-du-9-decembre-2024.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Information relative aux droits de vote au 30 octobre 2024<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Information-relative-au-nombre-total-de-droits-de-vote-30-octobre-2024.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Etat comptable interm茅diaire de Vivendi au 30 septembre 2024 et rapport d鈥檈xamen limit茅 des Commissaires aux comptes<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Etat-comptable-intermediaire-de-Vivendi-SE-au-30-septembre-2024-et-Rapport-dexamen-limite-des-commissaires-aux-comptes-sur-les-comptes.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Rapport financier semestriel au 30 juin 2024 de Vivendi<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Rapport-financier-semestriel-au-30-juin-2024-de-Vivendi-SE.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Document d鈥檈nregistrement universel 2023 de Vivendi<br /> </strong><a href="/wp-content/uploads/2024/03/20240321_VIV_VIVENDI_DEU_FR_2023_MEL_21.03.24_bd.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></li> <li><strong>Document d鈥檈nregistrement universel 2022 de Vivendi</strong><br /> <a href="/wp-content/uploads/2023/03/20230316_VIV_VIVENDI_DEU-2022_FR.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></li> <li><strong>Document d鈥檈nregistrement universel 2021 de Vivendi</strong><br /> <a href="/wp-content/uploads/2022/03/20220317_VIV_VIVENDI_URD_2021.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></li> </ul> <p> </p> <ul> <li><strong>Trait茅 de scission partielle Vivendi – Canal+<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Traite-de-scission-partielle-Vivendi-Canal.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Avis de scission partielle Vivendi – Canal+<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Avis-de-scission-partielle-Vivendi-Canal.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Rapport sign茅 des commissaires 脿 la scission partielle sur la valeur des apports (Vivendi – Canal+)<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Rapport-signe-des-commissaires-a-la-scission-partielle-sur-la-valeur-des-apports-Vivendi-Canal.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Rapport sign茅 des commissaires 脿 la scission partielle sur la r茅mun茅ration des apports (Vivendi – Canal+)<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Rapport-signe-des-commissaires-a-la-scission-partielle-sur-la-remuneration-des-apports-Vivendi-Canal.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Etat comptable interm茅diaire au 31 juillet 2024 de Canal+ et rapport d鈥檈xamen limit茅 des Commissaires aux comptes<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Etat-comptable-intermediaire-au-31-juillet-2024-de-Canal-et-Rapport-dexamen-limite-des-commissaires-aux-comptes-sur-les-comptes-interm.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Comptes annuels 2023 de Canal+<br /> </strong><a href="/wp-content/uploads/2024/10/20241030_VIV_Comptes-annuels-2023-de-Canal.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></li> <li><strong>Comptes annuels 2022 de Canal+</strong><br /> <a href="/wp-content/uploads/2024/10/20241030_VIV_Comptes-annuels-2022-de-Canal.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></li> <li><strong>Comptes annuels 2021 de Canal+</strong><br /> <a href="/wp-content/uploads/2024/10/20241030_VIV_Comptes-annuels-2021-de-Canal.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></li> </ul> <p> </p> <ul> <li><strong>Trait茅 de scission partielle Vivendi – Louis Hachette Group<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Traite-de-scission-partielle-Vivendi-Louis-Hachette-Group.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Avis de scission partielle Vivendi – Louis Hachette Group<br /> </strong><span class="tpl-link-dl"><a href="/wp-content/uploads/2024/10/20241030_VIV_Avis-de-scission-partielle-Vivendi-Louis-Hachette-Group.pdf" target="_blank" rel="noopener">T茅l茅chargez le document</a></span></li> <li><strong>Rapport sign茅 des 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