Vivendi Se · EURONEXT:VIV
Vivendi — Shareholder Meeting (December 2024)
19 slides from Vivendi's shareholder meeting presentation, Dec 9, 2024
Slide 1: Combined General Shareholders' Meeting, December 9, 2024
Valeo) COMBINED GENERAL F SHAREHOLDERS’ MEETING December 9, 2024 vivendi
Slide 2: Arnaud de Puyfontaine, Chairman of the Management Board
Arnaud de Puyfontaine Chairman of the Management Board vivendi
Slide 3: Vivendi Share Price
VIVENDI SHARE PRICE From April 19, 2018 to December 6, 2024 | Dividends reinvested* Vivendi +82.7% CAC 40 +68.1% Apr 18 Oct 18 Apr 19 Oct 19 Apr 20 Oct 20 Apr 21 Oct 21 Apr 22 Oct 22 Apr 23 Oct 23 Apr 24 Oct 24 * Reinvested dividends (with distribution of UMG shares reinvested in Vivendi shares as o
Slide 4: Key Milestones
KEY MILESTONES DEC. JAN. APR. JULY OCT. OCT. NOV. DEC. DEC. 13 30 29 22 15 29 18 & 19 9 16 Announce- Update Mandate Feasibility Employee Convocation Canal+ and Combined First ment of the on the given to the confirmed representatives of the Havas Shareholders’ listing study feasibility Management and
Slide 5: Present Situation, New Perimeter and Asset Allocation
PRESENT SITUATION NEW PERIMETER AND ASSET ALLOCATION 100% 100% 66.53% 100% 100% Listed Unlisted 66.53% 100% Listed Unlisted 9.9% 36.8% 19.2% 100% Listed 19.8% 29.3% 17% 1% 45.2% 11.9% Other investments
Slide 6: Canal+
CANAL+ 26.8* M 52 SUBSCRIBERS COUNTRIES Ý AS OF END 2023 400+ M 9,000 MONTHLY ACTIVE USERS TALENTS SUPER AGGREGATOR KEY STAKES Ý EUROPE Ý AFRICA & ASIA Ý CONTENT PRODUCTION, DISTRIBUTION & OTHER * SOURCE: CAPITAL MARKET DAYS 11.18.24
Slide 7: Best Data, Tech and AI Talent-Driven
BEST DATA, TECH AND AI TALENT-DRIVEN CREATIVITY CULTURE AT ITS BEST POWERFUL DYNAMIC BUSINESS M&A INTEGRATION STRATEGY MODEL
Slide 8: Worldwide Travel Essential Company / Other Activities
Other Activities #1 #3 #3 #1 #1 Worldwide Worldwide Worldwide consumer French magazine French digital Travel Essential Travel Retail book publishing group publisher media group Company Company
Slide 9: Listed assets and Unlisted asset
Coté Listed assets Non coté Other invest- ments 9.9% 19.2% 19.8% 17% 1% 11.9% Unlisted asset 100%
Slide 10: Listing market, type of transaction and net debt
Listing market (regulated market, unless otherwise specified) Paris Paris London Amsterdam Euronext Growth Euronext Paris (unregulated market) Contribution- Type of transaction Partial demerger Partial demerger - distribution Net debt €400 million (1) Almost nil Nil (2) €1.9 billion (3) (1) Of which
Slide 11: Combined General Shareholders' Meeting
Valeo) COMBINED GENERAL F SHAREHOLDERS’ MEETING December 9, 2024 vivendi
Slide 12: Q&A
O&A vivendi
Slide 13: Combined General Shareholders' Meeting
Valeo) COMBINED GENERAL F SHAREHOLDERS’ MEETING December 9, 2024 vivendi
Slide 14: Resolutions submitted to the Combined General Shareholders' Meeting
Resolutions submitted to the Combined General Shareholders’ Meeting and summary of votes cast remotely and via the internet vivendi
Slide 15: First Resolution
FIRST RESOLUTION Approval of the partial asset (Extraordinary Meeting) contribution subject to the French legal regime applicable to demergers (apport partiel d’actifs soumis au régime des scissions) by Vivendi SE to RESOLUTIONS Canal+ SA, and of the terms and conditions of the Draft Canal+ Partial
Slide 16: Second Resolution
SECOND RESOLUTION Approval of the partial asset (Extraordinary Meeting) contribution subject to the French legal regime applicable to demergers (apport partiel d’actifs soumis au régime des scissions) by Vivendi SE to RESOLUTIONS Louis Hachette Group SA, and of the terms and conditions of the Draft
Slide 17: Third Resolution
THIRD RESOLUTION Exceptional distribution in kind of the (Ordinary Meeting) shares of Havas N.V. to the shareholders of Vivendi SE RESOLUTIONS
Slide 18: Fourth Resolution
FOURTH RESOLUTION Powers to carry out formalities (Ordinary Meeting) RESOLUTIONS
Slide 19: Combined General Shareholders' Meeting
Valeo) COMBINED GENERAL F SHAREHOLDERS’ MEETING December 9, 2024 vivendi