TF1 (EPA:TFI) - Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 29 March, 2018
Transparency directive : regulatory news
29/03/2018 18:50
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29 March, 2018Formalities for obtaining or gaining access to the preparatory documents for
the Combined Annual General Meeting of 19 April 2018
TF1 shareholders are invited to attend the company's Combined Annual General
Meeting on 19 April 2018, at 9.30am, at 1 quai du Point du Jour - 92100
Boulogne Billancourt, France.
The notice of Meeting, containing the agenda, the draft resolutions submitted
to shareholders by the Board of Directors, and a description of the main ways
for shareholders to take part in and vote at the general meeting and to
exercise their rights, was published in the official gazette, Bulletin des
Annonces Légales Obligatoires - BALO, on 26 February 2018.
The Convening Notice was published in the Bulletin des Annonces Légales
Obligatoires - BALO on 28 March 2018.
The documents and information to be presented at the Annual General Meeting and
the forms for postal and proxy voting are available on the Group's website
www.groupe-tf1.fr, Shareholders section.
Shareholders may, in accordance with the conditions and time limits specified
in Article R. 225-88 of the French Commercial Code, ask that the documents
referred to in Articles R. 225-81 and R. 225-83 of said Code be sent to them by
mail, at an address designated by them, by sending a written request to TF1,
Legal Affairs Department, 1, quai du Point du jour 92100 Boulogne Billancourt,
France (+ 33 (0) 1 41 41 40 75).
Shareholders may, in accordance with the conditions and time limits specified
in Articles R. 225-89 and R.225- 90 of the French Commercial Code, gain access
to the documents and information referred to in those articles at the company's
head office, Legal Affairs Department, 1 quai du Point du jour 92100 Boulogne
Billancourt, France.
TELEVISION FRANÇAISE 1 - TF1
French société anonyme with share capital of EUR41,973,148,40
Registered office: 1, quai du Point du Jour - 92100 Boulogne Billancourt,
France
Registration No. 326 300 159 Nanterre
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