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  3. 2026 Annual General Meeting

2026 Annual General Meeting

Date: Tuesday, May 5, 2026
Time: 02:30 pm
Place: Casino de Paris – Paris

Access the 2026 General Meeting webcast

The shareholders of Louis Hachette Group (the “Company”) attended the Company’s Annual Ordinary and Extraordinary General Meeting, which will take place at 02:30 pm (Paris Time) on Tuesday 5 May 2026 at theCasino de Paris, 9 rue de Clichy, 75009 Paris, France.

The documents and information about the General Meeting required by laws and regulations are posted below.

Convening notice

Notice of meeting

Number of voting rights and shares at the preliminary notice of meeting date

2026 General Meeting Brochure

Press release – Availability of the preparatory documents of the combined General Meeting of 5 May 2026

Annual Report – Fiscal Year 2025 (PDF accessible version)

Combined voting and proxy form

Written questions and answers

Press release

Results of the General Meeting 2026 of Louis Hachette Group

Shareholders approve all resolutions proposed by the Board of Directors The Group announces the creation of a joint venture between Hachette Livre and STUDIOCANAL dedicated to developing adaptations of literary…

Presentations

2026 Annual General meeting presentation slides

Best-of video

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