| Items of compensation subject to approval | Amounts paid in respect of the past financial year (in €) | Amounts awarded in respect of the past financial year or (in €) | Presentation |
|---|---|---|---|
| Fixed compensation | Fixed compensation Amounts paid in respect of the past financial year (in €)600,000 |
Fixed compensation Amounts awarded in respect of the past financial year or (in €)600,000 |
Fixed compensation Presentation Proportion of fixed compensation (compared to the compensation paid): 53.76%. The rules for determining fixed compensation can be found in Section 3.3.1.6 of this document. |
| Annual variable compensation | Annual variable compensation Amounts paid in respect of the past financial year (in €)516,000 |
Annual variable compensation Amounts awarded in respect of the past financial year or (in €)636,000 |
Annual variable compensation Presentation Proportion of variable compensation (compared to the compensation paid): 46.24% Annual variable compensation to be paid in 2024 for the 2023 financial year: After reviewing the performance achieved for each of the criteria indicated below and pursuant to the compensation policy adopted by the previous General Shareholders’ Meeting during the 2023 financial year, the Supervisory Board set the variable compensation of Mrs. Anne‑Gabrielle Heilbronner at euro 636,000 gross, the payment of which will be subject to the approval of the General Shareholders’ Meeting of May 29, 2024 in its ninth resolution, pursuant to article L. 22‑10‑34, II of the French Commercial Code. This amount results from the following facts and assessments shown below and in the table below. |
| Multi‑year variable compensation | Multi‑year variable compensation Amounts paid in respect of the past financial year (in €) - |
Multi‑year variable compensation Amounts awarded in respect of the past financial year or (in €) - |
Multi‑year variable compensation Presentation N/A |
| Exceptional compensation | Exceptional compensation Amounts paid in respect of the past financial year (in €) - |
Exceptional compensation Amounts awarded in respect of the past financial year or (in €) - |
Exceptional compensation Presentation N/A |
| Stock options, performance shares or any other long‑term benefit (warrants, etc.) | Stock options, performance shares or any other long‑term benefit (warrants, etc.) Amounts paid in respect of the past financial year (in €) N/A |
Stock options, performance shares or any other long‑term benefit (warrants, etc.) Amounts awarded in respect of the past financial year or (in €)1,048,108 |
Stock options, performance shares or any other long‑term benefit (warrants, etc.) Presentation This amount corresponds to the valuation in the consolidated financial statements of the performance shares granted in 2023 to Mrs. Anne‑Gabrielle Heilbronner under the LTIP 2023 Membres du Directoire as described in Section 3.3.1.4.(1) |
| Other benefits | Other benefits Amounts paid in respect of the past financial year (in €)19,430 |
Other benefits Amounts awarded in respect of the past financial year or (in €)19,430 |
Other benefits Presentation This amount corresponds to the coverage by Publicis Groupe of unemployment insurance and the use of a company car. |
| Indemnities when taking or leaving a function | Indemnities when taking or leaving a function Amounts paid in respect of the past financial year (in €) - |
Indemnities when taking or leaving a function Amounts awarded in respect of the past financial year or (in €) - |
Indemnities when taking or leaving a function Presentation No sum was awarded with respect to the past financial year. The severance payment described in Section 3.3.1.6 that may be paid to Mrs. Anne‑Gabrielle Heilbronner equates to one year of total gross compensation (fixed and variable compensation paid), subject to performance conditions, i.e. an estimated amount of euro 1,116,000. |
| Non‑compete agreement | Non‑compete agreement Amounts paid in respect of the past financial year (in €) - |
Non‑compete agreement Amounts awarded in respect of the past financial year or (in €) - |
Non‑compete agreement Presentation No sum was awarded with respect to the past financial year. The non‑compete payment described in Section 3.3.1.6 that may be paid to Mrs. Anne‑Gabrielle Heilbronner under her employment contract equates to 30% of gross salary, excluding variable items, i.e. an estimated amount of euro 180,000. |
| Collective pension plan | Collective pension plan Amounts paid in respect of the past financial year (in €)3,519 |
Collective pension plan Amounts awarded in respect of the past financial year or (in €)3,519 |
Collective pension plan Presentation This is the employer’s contribution to the PERCO. |
| Collective health and welfare insurance plans | Collective health and welfare insurance plans Amounts paid in respect of the past financial year (in €)4,957 |
Collective health and welfare insurance plans Amounts awarded in respect of the past financial year or (in €)4,957 |
Collective health and welfare insurance plans Presentation This is the employer’s contribution to the collective health and welfare insurance plans. |
