TF1 Group

Welcome to your shareholders’ space

In recent years, we have transformed the TF1 group into what it is today: an integrated media group with expertise across the whole content value chain, from production to distribution. Our transformation reflects our drive to adapt our business model to new consumer habits and tougher international competition. As shareholders, you play a key role in building a sustainable future for our group. We know we can count on you for lasting, solid support as we work with with all our stakeholders to create long-term value.

 

COMBINED ANNUAL GENERAL MEETING OF SHAREHOLDERS ON THURSDAY 15 APRIL 2021

Exceptional measures

Contrary to what was announced in the Notice of Meeting published in the Balo (Bulletin des Annonces Légales Obligatoires) of 1 March 2021, the Combined Annual General Meeting of TF1 shareholders will be held behind closed doors

You are advised to consult the Combined Annual General Meeting section regularly for updates concerning the Annual General Meeting.

No admission card will be issued.

 

General Meeting

15-04-2021
GENERAL MEETING PRESENTATION, APRIL 15 2021
6.36 MB
15-04-2021
REPLAY GENERAL MEETING 15 APRIL 2021 - FRENCH VERSION ONLY
15-04-2021
VOTING RESULTS
230.54 KB
31-03-2021
CONVENING NOTICE PUBLISHED IN THE BALO (OFFICIAL GAZETTE) OF MARCH 31, 2021
670.85 KB
25-03-2021
Convening Notice (brochure)
2.52 MB
25-03-2021
FORMALITIES FOR OBTAINING OR GAINING ACCESS TO THE PREPARATORY DOCUMENTS FOR THE COMBINED ANNUEL GENERAL MEETING ON 25 MARCH 2021
258.62 KB
25-03-2021
Proxy - postal vote form
534.22 KB
16-03-2021
FORMALITIES FOR OBTAINING OR GAINING ACCESS TO THE PREPARATORY DOCUMENTS FOR THE COMBINED ANNUEL GENERAL MEETING ON 16 MARCH 2021
221.32 KB
16-03-2021
Message of 15 March 2021 - Exceptional Measures
675.22 KB
12-03-2021
2020 Universal Registration Document
5.56 MB
12-03-2021
APPROPRIATION OF EARNINGS
194.64 KB
10-03-2021
DELEGATIONS OF AUTHORITY TO INCREASE THE SHARE CAPITAL CONFERRED ON THE BOARD OF DIRECTORS
49.73 KB
09-03-2021
BOARD OF DIRECTORS' REPORT ON THE RESOLUTIONS
107.94 KB
09-03-2021
Number of shares and voting rights at the Notice of Meeting date
92.25 KB
01-03-2021
Notice of meeting published in the Balo (official gazette) of March 1, 2021
894.77 KB
Dividends over the last 10 years

To give a return on capital invested and in line with our policy of returning value to our shareholders, the Board of Directors will ask the Annual General Meeting of 15 April 2021 to approve the payment of a dividend of €0.45 per share

YEAR€/SHAREEFFICIENCY RATIO*PAY-OUT RATIO
20200.456.8%73%
2019---
20180.405.6%66%
20170.353.0%54%
20160.283.0%141%
20150.807.8%169%
20141.5011.8%77%
20130.553.9%85%
20120.556.2%85%
20110.557.3%64%
20100.554.2%51%
* Gross rate of return based on the last price of the year
TF1 Stock information
12/31/202012/31/201912/31/201812/31/201712/31/2016
TF1 NUMBER OF SHARES210,392,991210,242,074209,928,940209,865,742209,417,542
HIGHEST PRICE SHARE (€)*7.710.112.813.412.0
LOWEST PRICE SHARE (€)*4.16.46.69.47.8
CLOSING SHARE PRICE (€)6.67.47.112.39.5
* Extreme values achieved during the session