-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Hp0RW4HFRgTzOdemS/qq88v+YNbVNbuOT/+lpCJTgerunRpDuZ9ZpaFY3F//PUO2 x++ep9AlnfmiNPpkJAcvnQ== 0000950123-05-003065.txt : 20050314 0000950123-05-003065.hdr.sgml : 20050314 20050314150947 ACCESSION NUMBER: 0000950123-05-003065 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050314 FILED AS OF DATE: 20050314 DATE AS OF CHANGE: 20050314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VIVENDI UNIVERSAL CENTRAL INDEX KEY: 0001127055 STANDARD INDUSTRIAL CLASSIFICATION: WATER SUPPLY [4941] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16301 FILM NUMBER: 05678225 BUSINESS ADDRESS: STREET 1: 42 AVENUEDE FRIEDLAND STREET 2: 75380 PARIS CEDEX CITY: 08 FRANCE STATE: I0 ZIP: 00000 BUSINESS PHONE: 0113317171 6-K 1 y06808e6vk.txt FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 March 14, 2005 VIVENDI UNIVERSAL 42, avenue de Friedland 75008 Paris France (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F X Form 40-F ----- ----- Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes No X ----- ----- If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): Contents: Press Release. This report on Form 6-K shall be incorporated by reference in the Registration Statement on Form F-3 (Registration No. 333-81578) as amended, filed by Vivendi Universal under the Securities Act of 1933, to the extent not superseded by documents or reports subsequently filed by Vivendi Universal under the Securities Act of 1933 or the Securities Exchange Act of 1934. EXHIBIT LIST Exhibit Description 99.1 Press Release. SIGNATURES ---------- Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. VIVENDI UNIVERSAL By:/s/George E. Bushnell III ------------------------- Name: George E. Bushnell III Title: Senior Vice President Date: March 14, 2005 EX-99.1 2 y06808exv99w1.txt PRESS RELEASE Exhibit 99.1 [LOGO VIVENDI UNIVERSAL] Future Vivendi Universal Supervisory Board Paris, March 14, 2005 - During Vivendi Universal's (Paris Bourse: EX FP; NYSE: V) Ordinary and Extraordinary Annual General Meeting (AGM), to take place on Thursday April 28, 2005 (on second notice), shareholders will notably be asked to approve the appointment to the future Supervisory Board of three new members: - - Ms. Sarah J. Frank, Chair of Sarah Frank & Co, former President and CEO of BBC Worldwide Americas, - - Mr. Patrick Kron, Chairman and CEO of Alstom, - - Mr. Andrzej Olechowski, Advisor to Trust Polska, former Minister of Foreign Affairs (1993-1995) and Minister of Finance (1992) of Poland. Subject to approval of the resolutions by the AGM, and after the departure of Ms. Marie-Josee Kravis, Mr. Bertrand Collomb and Mr. Gerard Kleisterlee , who, for personal reasons, all chose not to continue to serve on the future Supervisory Board of Vivendi Universal, the Supervisory Board will be comprised of the three new members aforementioned and the Board's nine current members. Mr. Jean-Rene Fourtou will chair the Supervisory Board and Mr. Jean-Bernard Levy will chair the Management Board. * * * Vivendi Universal is a leader in media and telecommunications with activities in television and film (Canal+ Group), music (Universal Music Group), interactive games (VU Games) and fixed and mobile telecommunications (SFR Cegetel Group and Maroc Telecom). Important Disclaimer: - --------------------- This press release contains "forward-looking statements" as that term is defined in the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are not guarantees of future performance. Actual results may differ materially from the forward-looking statements as a result of a number of risks and uncertainties, many of which are outside our control, including but not limited to, the risk that the individuals mentioned above may not be set forth for appointment as provided for above, as well as the risks described in the documents Vivendi Universal has filed with the U.S. Securities and Exchange Commission and the French Autorite des Marches Financiers. Investors and security holders may obtain a free copy of documents filed by Vivendi Universal with the U.S. Securities and Exchange Commission at www.sec.gov or directly from Vivendi Universal. Vivendi Universal does not undertake, nor does it have any obligation, to provide, update, or revise any forward-looking statements. Media Investor Relations Paris Paris Antoine Lefort Daniel Scolan +33 (0) 1 71 71 11 80 +33 (0) 1 71 71 32 91 Agnes Vetillart Laurence Daniel +33 (0) 1 71 71 30 82 +33 (0) 1 71 71 12 33 Alain Delrieu +33 (0) 1 71 71 10 86 New York New York Flavie Lemarchand-Wood Eileen McLaughlin +(212) 572 1118 +(1) 212.572.8961 -----END PRIVACY-ENHANCED MESSAGE-----