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.
Welcome to your shareholders’ space
General Meeting
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13-07-2020
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Extract from the minutes of the General Meeting of 17th April 2020 (French version only) | |
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27-04-2020
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Questions - Answers (French version only) | |
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20-04-2020
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Replay General Meeting 17 April 2020 (French version only) | |
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17-04-2020
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General Meeting presentation, April 17 2020 | |
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17-04-2020
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Voting results | |
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02-04-2020
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Additional information to URD and AGM documents on dividend and guidance (Covid-19) | |
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01-04-2020
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Notice of meeting published in the Balo (official gazette) of 1 April 1, 2020 (French version only) | |
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01-04-2020
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Proposed appropriation of profits – new version as of 1st April 2020 | |
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27-03-2020
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2019 Universal Registration Document | |
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27-03-2020
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Convening Notice (to come) | |
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27-03-2020
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Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 27 March, 2020 | |
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27-03-2020
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Proposed appropriation of profits | |
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27-03-2020
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Proxy/postal voting form | |
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12-03-2020
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Press release from the AMF relating to the AGMs of listed companies during the coronavirus epidemic (French version only) | |
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05-03-2020
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Board of Directors' report on the resolutions | |
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05-03-2020
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Delegations of authority to increase the share capital conferred on the Board of Directors | |
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05-03-2020
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Number of shares and voting rights at the Notice of Meeting date | |
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26-02-2020
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Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 26 February 2020 | |
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26-02-2020
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Notice of meeting published in the Balo (official gazette) of 26 February 2020 (French version only - translation to come) |
Dividends over the last 10 years
Given the impacts of Covid-19, the Board Meeting withdrew the proposed dividend distribution in respect of the 2019 financial year at the AGM on 17 April 2020.
| YEAR | €/SHARE | EFFICIENCY RATIO* | PAY-OUT RATIO |
|---|---|---|---|
| 2019 | - | - | - |
| 2018 | 0.40 | 5.6% | 66% |
| 2017 | 0.35 | 3.0% | 54% |
| 2016 | 0.28 | 3.0% | 141% |
| 2015 | 0.80 | 7.8% | 169% |
| 2014 | 1.50 | 11.8% | 77% |
| 2013 | 0.55 | 3.9% | 85% |
| 2012 | 0.55 | 6.2% | 85% |
| 2011 | 0.55 | 7.3% | 64% |
| 2010 | 0.55 | 4.2% | 51% |
| 2009 | 0.43 | 3.3% | 80% |
TF1 Stock information
| 12/31/2019 | 12/31/2018 | 12/31/2017 | 12/31/2016 | 12/31/2015 | |
|---|---|---|---|---|---|
| TF1 NUMBER OF SHARES | 210,242,074 | 209,928,940 | 209,865,742 | 209,417,542 | 210,521,567 |
| HIGHEST PRICE SHARE (€)* | 10,1 | 12.8 | 13.4 | 12.0 | 17.2 |
| LOWEST PRICE SHARE (€)* | 6,4 | 6.6 | 9.4 | 7.8 | 9.7 |
| CLOSING SHARE PRICE (€) | 7,4 | 7.1 | 12.3 | 9.5 | 10.3 |
Registered shareholder
To make your daily life easier, the TF1 group provides you with the following website : OLIS-ACTIONNAIRES
ADVANTAGES FOR SHAREHOLDERS?
- Possibility to view account in real-time
- Access to personal details and documents in a few clicks
- Request for withholding tax exemption (French residents only)
HOW TO ACCESS THE WEBSITE?
- Visit : https://serviceactionnaires.tf1.fr/
- Use the login sent to you by post
If you do not have a password, click on First-time login on the home page and follow the instructions.
You will receive a temporary password within 48 hours.
CONTACTS
Registered share service
Gaëlle Pinçon & Marie-Caroline Thabuy
0 805 120 007 (toll free from fixed lines in France)
servicetitres.actionnaires@bouygues.com
Credit rating
| AGENCY | DATE | LONG-TERM RATING | SHORT-TERM RATING | OUTLOOK |
|---|---|---|---|---|
| STANDARD & POOR'S | MAY 2020 | BBB+ | A-2 | STABLE |