TF1 (EPA:TFI) - Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 27 March, 2020

Transparency directive : regulatory news

27/03/2020 19:08

27 March 2020

Formalities for obtaining or gaining access to the preparatory documents for
           the Combined Annual General Meeting of 17 April 2020

TF1 shareholders are invited to attend the company's Combined Annual General
Meeting 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 held behind closed doors.

Warning: In the context of Covid-19, the procedures for the organization of the
Annual General Meeting to be held on April 17, 2020 could change depending on
health and / or legal requirements.

Shareholders are invited to regularly consult the section dedicated to the
Annual General Meeting on the site www.groupe-tf1.fr - under Annual General
Meeting.

The Annual General Meeting will be broadcast live and in its entirety on the
site www.groupe-tf1.fr - under Annual General Meeting

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 2020.

The Convening Notice, containing a description of the main ways for
shareholders to take part in and vote at the general meeting and to exercise
their rights, will be published in the Bulletin des Annonces Légales
Obligatoires - BALO on 1 April 2020.

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, under 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
mail, at an address designated by them, by sending a written request to CACEIS
Corporate Trust, Service Assemblées Générales Centralisées, 14 rue de
Rouget de Lisle - 92862 Issy Les Moulineaux Cedex 09.

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 (+ 33 (0) 1 41 41 40 75).

                      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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02/04/2024 18:09

TF1 (EPA:TFI) - Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 27 March, 2020

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