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...Shareholders’ Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies
SHAREHOLDERS’ 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.
STRATEGIC ALLIANCE AGREEMENT Between DENTSU INC. And PUBLICIS GROUPE S.A. Dated as of November 30, 2003Strategic Alliance Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies • New York
STRATEGIC ALLIANCE AGREEMENT, dated as of November 30, 2003, between DENTSU INC., a company organized under the laws of Japan with its principal office at 1-8-1, Higashi-Shimbashi, Minato-ku, Tokyo 105-7001, Japan (“Dentsu”), and PUBLICIS GROUPE S.A., a société anonyme organized under the laws of the Republic of France with its principal office at 133 avenue des Champs-Elysées, 75008 Paris, France (“Publicis”).
Page Section 1. Definitions and Interpretation 2 1.1 Definitions 2 1.2 Terms Generally 5 Section 2. General Acknowledgement 5 Section 3. Management of Publicis 5 3.1 Supervisory Board 5 (a) Election/Appointment of Dentsu’s Representatives as Members...Shareholders’ Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies
SHAREHOLDERS’ 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 ELISABETH BADINTER (“Madame Badinter”), a French citizen born in Boulogne Billancourt (Hauts de Seine) on March 5, 1944 and residing at 38, rue Guynemer, 75006 Paris, France.
SHARE LOAN AGREEMENT (Contrat de prêt de consommation d’actions)Share Loan Agreement • December 5th, 2003 • Publicis Groupe Sa • Services-advertising agencies
DENTSU INC., 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 Mr. Yutaka Narita
