L'action Groupe TF1

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.

 

The combined Annual General Meeting of shareholders in respect of the 2023 financial year will be held on Wednesday 17 April 2024.

The combined Annual General Meeting of shareholders in respect of the 2024 financial year will be held on Tuesday 15 April 2025.

General Meeting

29-03-2024
NOTICE OF MEETING PUBLISHED IN THE BALO (OFFICIAL GAZETTE) OF MARCH 29, 2024
201.3 KB
27-03-2024
FORMALITIES FOR OBTAINING OR GAINING ACCESS TO THE PREPARATORY DOCUMENTS FOR THE ANNUAL COMBINED GENERAL MEETING ON 27 MARCH 2024
120.3 KB
27-03-2024
APPROPRIATION OF EARNINGS
92.76 KB
27-03-2024
CONVENING NOTICE BROCHURE
3.09 MB
27-03-2024
FINANCIAL DELEGATIONS GRANTED TO THE BOARD OF DIRECTORS IN RESPECT OF CAPITAL INCREASES
89.63 KB
27-03-2024
PROXY – POSTAL VOTE FORM
511.64 KB
27-03-2024
STATEMENT BY THE STATUTORY AUDITORS ON THE TOTAL AMOUNT OF COMPENSATION PAID TO THE HIGHEST-PAID PEOPLE (FRENCH ONLY)
608.06 KB
27-03-2024
STATEMENT OF THE STATUTORY AUDITORS ON THE TOTAL AMOUNT OF PAYMENTS MADE (SPONSORSHIP AND PATRONAGE) (FRENCH ONLY)
649.67 KB
20-03-2024
TF1 2023 UNIVERSAL REGISTRATION DOCUMENT
8.77 MB
21-02-2024
NOTICE OF MEETING PUBLISHED IN THE BALO (OFFICIAL GAZETTE) OF FEBRUARY 21, 2024
264.42 KB
21-02-2024
NUMBER OF SHARES AND VOTING RIGHTS AT THE NOTICE OF MEETING DATE
49.13 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 17 April 2024 to approve the payment of a dividend of €0.55 per share

YEAR€/SHAREEFFICIENCY RATIO*PAY-OUT RATIO**
20230.557.7%60%
20220.506.9%59%
20210.455.1%48%
20200.456.8%73%
2019---
20180.405.666%
20170.353.0%54%
20160.283.0%141%
20150.807.8%169%
20141.5011.8%77%
20130.553.9%85%
*Gross rate of return based on the last price of the year **Payout ratio after exceptional items
TF1 Stock information
12/31/202312/31/202212/31/202112/31/202012/31/2019
TF1 NUMBER OF SHARES210,897,781210,485,635210,485,635210,392,991210,242,074
HIGHEST PRICE SHARE (€)*8.79.49.47.710.1
LOWEST PRICE SHARE (€)*6.35.76.64.16.4
CLOSING SHARE PRICE (€)7.17.18.76.67.4
* Extreme values achieved during the session