The main points examined by the Board of Directors at its meetings during 2025 were as follows:
| Main work completed in 2025 | |
|---|---|
| Activity and results | Activity and results Main work completed in 2025 The Board of Directors was regularly informed of the results, forecasts and activity of Publicis Groupe and its subsidiaries. It examined the corporate and consolidated financial statements on a quarterly, half-yearly and annual basis, as well as the management forecast documents, pursuant to the applicable regulations. It approved the terms of the annual and half-yearly management report. The Board of Directors reviewed the Groupe’s outlook and forecasts for the 2025 financial year. The presentations relating to the activity and results were accompanied by more specific points concerning the analysis of revenue and results by sector and by region, the analysis of organic growth, a competitive watch and regular discussions on growth outlook and forecasts for the past financial year. The Board is also informed of market developments, sector trends, share price performance and significant new contract wins for the Groupe. The Board reviewed the proposed budget for 2025. The Board of Directors approved the proposed allocation of earnings and the payment of a dividend of euro 3.60 per share for financial year 2024. |
| Financial transactions | Financial transactions Main work completed in 2025 The Board renewed the Euro Medium Term Note (EMTN) program for a period of one year for an amount of euro 1.5 billion and authorized the issuance of bonds within or outside the EMTN program for a maximum amount of euro 1.5 billion. The Board of Directors approved the terms and conditions of a share buyback program and authorized its implementation in 2025. |
