Havas 2025 report details strategy, finances and sustainability

Havas N.V. has released its annual report for the financial year ending December 31, 2025, alongside the agenda for its 2026 Annual General Meeting, scheduled for May 13 at the Pulitzer Hotel in Amsterdam.

The 2025 Annual Report provides a detailed overview of the company’s operations, strategy, risk factors, shareholder information, and sustainability statements. It includes the report of non-executive directors and audited consolidated and company financial statements for the year. The report has been filed with the Dutch Authority for the Financial Markets (AFM) and is available in ESEF, HTML, and PDF formats at havas.com/investor-relations-shareholders/regulated-information.

AGM agenda highlights key shareholder decisions

The 2026 AGM will cover several resolutions, including an advisory vote on the 2025 remuneration report, adoption of the 2025 financial statements, and approval of the proposed dividend distribution. Shareholders will also vote on the discharge of directors, re-appointment of Deloitte Accountants B.V. as external auditor, and appointment of Deloitte as Corporate Sustainability Reporting Directive (CSRD) assurance provider.

The agenda further includes authorization for the Board to repurchase and cancel own shares, reflecting Havas’ ongoing focus on shareholder returns and corporate governance. Full AGM documentation is accessible at havas.com/investor-relations-shareholders/2026-annual-general-meeting.

The agenda for the 2026 AGM can be found here

www.havas.com

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