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M6 Metropole Television : Approval by the AGM of April 28 2026 of the comepnsation policies for members of the Executive Board and Supervisory Board
M6 Metropole Television : Approval by the AGM of April 28 2026 of the comepnsation policies for members of the Executive Board and Supervisory
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APPROVAL BY THE ANNUAL SHAREHOLDERS' MEETING OF APRIL 28, 2026, OF THE COMPENSATION POLICIES FOR MEMBERS OF THE EXECUTIVE BOARD AND MEMBERS OF THE SUPERVISORY BOARD Notice published pursuant to the articles L. 22-10-26 I and R.22-10-18 IV of the Commercial Code Neuilly-sur-Seine, April 29, 2026, The Annual General Meeting held on April 28, 2026 approved the compensation policies for members of the Executive Board and members of the Supervisory Board of Métropole Télévision, as set forth in the 2025 Universal Registration Document (Chapter 3 "Corporate Governance," Section 3.4 Remuneration Policy for Members of the Executive Board and Section 3.5.2 Remuneration Policy for Members of the Supervisory Board) as follows: Resolutions Voting result 14 th resolution Remuneration policy for the Chairman of the Executive Board Approved by 88.56 % 19 th resolution Remuneration policy for the members of the Executive Board Approved by 88.52 % 21 st resolution Remuneration policy for the members of the Supervisory Board Approved by 99.61 %
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