TF1 (EPA:TFI) - Press Release indicating the formalities for obtaining or consulting the documents in preparation for the Annual General Meeting: February 26, 2019
Directive transparence : information réglementée Modalités de mise à disposition des documents préparatoires à l'AG
26/02/2019 20:25
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February 26, 2019
Formalities for obtaining or consulting the documents in preparation for the
Annual General Meeting
TF1's Annual General Meeting will take place:
on Thursday April 18, 2019, at 9:30 am (Paris time), at 1, quai du Point du
jour - 92100 Boulogne Billancourt, France.
The Annual General Meeting will be asked to approve the 2018 financial
statements and the payment of a dividend of EUR0.40 per share, to be paid on
May 2, 2019.
The notice of Meeting published in the Bulletin des Annonces Légales
Obligatoires - BALO of February 20, 2019 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.
The Board of Directors' report on the resolutions submitted to the Annual
General Meeting is also now available in the same section of the website. The
2018 Registration Document will also be available on the website from March 7,
2019 and the other information and documents to be presented at the Annual
General Meeting will be available from March 28, 2019.
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 EUR41,985,788
Registered office: 1, quai du Point du Jour - 92100 Boulogne Billancourt,
France
Registration No. 326 300 159 Nanterre