TF1 (EPA:TFI) - Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 26 February 2020
Transparency directive : regulatory news
26/02/2020 19:44
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February 26, 2020Formalities for obtaining or consulting the documents in preparation for the
Annual General Meeting
TF1's Annual General Meeting will take place:
on Friday April 17, 2020, at 2:30 pm (Paris time),
at 1, quai du Point du jour - 92100 Boulogne Billancourt, France.
The Annual General Meeting will be asked to approve the 2019 financial
statements and the payment of a dividend of EUR0.50 per share, to be paid on
May 6, 2020.
The notice of Meeting published in the Bulletin des Annonces Légales
Obligatoires - BALO of February 26, 2020 contains the agenda, the draft
resolutions submitted by the Board of Directors, as well as the formalities for
participating and voting at the Annual General Meeting.
The notice is available on the Group's website www.groupe-tf1.fr Shareholders /
Annual General Meeting.
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
post, 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.
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, consult the
aforementioned documents and information at the company's head office - Legal
Affairs Department - 1, quai du Point du jour 92100 Boulogne Billancourt,
France.
TELEVISION FRANÇAISE 1 - TF1
A French Société Anonyme with share capital of EUR42,048,414,80
Registered office: 1, quai du Point du Jour - 92100 Boulogne Billancourt,
France
Registration No. 326 300 159 Nanterre
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