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.

General Meeting

13-07-2020
Extract from the minutes of the General Meeting of 17th April 2020 (French version only)
287.32 KB
27-04-2020
Questions - Answers (French version only)
329.27 KB
20-04-2020
Replay General Meeting 17 April 2020 (French version only)
17-04-2020
General Meeting presentation, April 17 2020
6.1 MB
17-04-2020
Voting results
55.39 KB
02-04-2020
Additional information to URD and AGM documents on dividend and guidance (Covid-19)
429.28 KB
01-04-2020
Notice of meeting published in the Balo (official gazette) of 1 April 1, 2020 (French version only)
234.63 KB
01-04-2020
Proposed appropriation of profits – new version as of 1st April 2020
120.09 KB
27-03-2020
2019 Universal Registration Document
9.83 MB
27-03-2020
Convening Notice (to come)
27-03-2020
Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 27 March, 2020
189.38 KB
27-03-2020
Proposed appropriation of profits
193.39 KB
27-03-2020
Proxy/postal voting form
319.42 KB
12-03-2020
Press release from the AMF relating to the AGMs of listed companies during the coronavirus epidemic (French version only)
94.52 KB
05-03-2020
Board of Directors' report on the resolutions
97.19 KB
05-03-2020
Delegations of authority to increase the share capital conferred on the Board of Directors
627.41 KB
05-03-2020
Number of shares and voting rights at the Notice of Meeting date
92.23 KB
26-02-2020
Formalities for obtaining or gaining access to the preparatory documents for the Combined Annuel General Meeting on 26 February 2020
248.39 KB
26-02-2020
Notice of meeting published in the Balo (official gazette) of 26 February 2020 (French version only - translation to come)
444.38 KB
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€/SHAREEFFICIENCY RATIO*PAY-OUT RATIO
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%
20090.433.3%80%
* Gross rate of return based on the last price of the year
TF1 Stock information
12/31/201912/31/201812/31/201712/31/201612/31/2015
TF1 NUMBER OF SHARES210,242,074209,928,940209,865,742209,417,542210,521,567
HIGHEST PRICE SHARE (€)*10,112.813.412.017.2
LOWEST PRICE SHARE (€)*6,46.69.47.89.7
CLOSING SHARE PRICE (€)7,47.112.39.510.3
* Extreme values achieved during the session