Shareholders' meeting

Combined Shareholders' Meeting 2009

The Havas Annual Shareholders’ Meeting took place today at the Group Headquarters. All the proposed resolutions were adopted. The dividend of 4 cents € per share will be paid on June 10th 2009.

The term of office of Mr Fernando Rodés Vilà was renewed for a further term of three years.

The shareholders also appointed a new independent Director, Mrs Véronique Morali.

During the meeting it was indicated that the Havas Group’s cash situation is satisfactory; since the beginning of the year, the level of average net debt has decreased by 56% compared to the same period last year.

03.06.2009

Press Release

25.05.2009

Notice of Meeting and information for Shareholder’s Meeting

12.06.2009

2008 Annual Report