EX-99.4 4 y92292exv99w4.htm SHAREHOLDER'S AGREEMENT SHAREHOLDERS’ AGREEMENT BETWEEN PUBLICIS GROUPE S.A. AND DENTSU INC. Dated as of November 30, 2003 Page PageShareholder Agreement • May 5th, 2020
Contract Type FiledMay 5th, 2020SHAREHOLDERS’ AGREEMENT dated as of November 30, 2003 between DENTSU INC. (“Dentsu”), a company organized under the laws of Japan with its principal office at 1-8-1, Higashi-Shimbashi, Minato-ku, Tokyo 105-7001, Japan, duly represented by Yutaka Narita, and PUBLICIS GROUPE S.A. (“Publicis”), a société anonyme organized under the laws of the Republic of France, with a share capital of €78,118,930, having its registered office at 133, Avenue des Champs-Elysées, 75008 Paris, France, registered with the Commercial Registry of Paris number 542 080 601, duly represented by Maurice Lévy.
Page Section 1. Definitions and Interpretation 2 1.1 Definitions 2 1.2 Terms Generally 4 Section 2. General Acknowledgement 4 Section 3. Management of Publicis 5 3.1 Supervisory Board 5 3.2 Notices of Meetings 7 3.3 Transformation of the Management...Shareholder Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies
Contract Type FiledDecember 5th, 2003 Company IndustrySHAREHOLDERS’ AGREEMENT dated as of November 30, 2003 between DENTSU INC. (“Dentsu”), a company organized under the laws of Japan with its principal office at 1-8-1, Higashi-Shimbashi, Minato-ku, Tokyo 105-7001, Japan, duly represented by Yutaka Narita, and PUBLICIS GROUPE S.A. (“Publicis”), a société anonyme organized under the laws of the Republic of France, with a share capital of €78,118,930, having its registered office at 133, Avenue des Champs-Elysées, 75008 Paris, France, registered with the Commercial Registry of Paris number 542 080 601, duly represented by Maurice Lévy.