TF1 held its Combined Annual General Meeting of shareholders on 16 April 2026 at 9.30am (CET), at the registered office, with Chairman and CEO Rodolphe Belmer in the chair.
Shareholders were able to vote by correspondence, by internet, and during the meeting, and submit any questions before and during the meeting.
A total of 3,184 shareholders participated in the meeting for Ordinary business, representing 180,367,163 shares and 180,367,163 voting rights and a total of 3,184 shareholders participated in the meeting for Extraordinary business, representing 180,369,953 shares and 180,369,953 voting rights, equivalent to 85.81% of the total voting rights.
Results of the vote on the resolutionsTotal number of shares with voting rights | 210,203,044 | |
Number of votes | 210,203,044 | |
Number of shareholders present, represented, or having voted by correspondence | Ordinary General Meeting | 3,184 |
Extraordinary General Meeting | 3,184 | |
Number of shares/votes by shareholders present, represented, or having voted by correspondence | Ordinary General Meeting | 180,367,163 |
Extraordinary General Meeting | 180,369,953 | |
The shareholders adopted the 13 resolutions proposed by the Board of Directors.
Resolutions within the competence of the Ordinary General Meeting | ||||||
N° | Result | For | Against | Abstained | ||
Number of votes | % | Number of votes | % | Number of votes | ||
1 | Carried | Approval of the financial statements for the 2025 financial year | ||||
178,859,811 | 99.27% | 1,323,209 | 0.73% | 184,143 | ||
2 | Carried | Approval of the consolidated financial statements for the 2025 financial year | ||||
178,858,066 | 99.27% | 1,323,207 | 0.73% | 185,890 | ||
3 | Carried | Appropriation of 2025 earnings | ||||
179,167,724 | 99.35% | 1,164,147 | 0.65% | 35,292 | ||
4 | Carried | Approval of regulated agreements referred to in Articles L.225-38 et seq. of the French Commercial Code (1) | ||||
46,500,156 | 57.39% | 34,527,195 | 42.61% | 79,885 | ||
5 | Carried | Approval of the components of total remuneration and benefits of any nature paid in or granted for the 2025 financial year to Rodolphe Belmer as Chairman and Chief Executive Officer | ||||
159,882,937 | 88.71% | 20,357,071 | 11.29% | 127,155 | ||
6 | Carried | Approval of the information concerning the remuneration of the corporate officers described under Article L.22-10-9 I of the French Commercial Code, paid in or granted for the 2025 financial year | ||||
173,578,617 | 96.28% | 6,699,820 | 3.72% | 88,726 | ||
7 | Carried | Approval of the remuneration policy applicable for Rodolphe Belmer as Chairman and Chief Executive Officer | ||||
162,844,295 | 90.33% | 17,423,834 | 9.67% | 99,034 | ||
8 | Carried | Approval of the remuneration policy for Directors | ||||
178,404,680 | 98.98% | 1,838,629 | 1.02% | 123,854 | ||
9 | Carried | Appointment of Cyril Bouygues as director for a three-year term, to replace Olivier Bouygues, whose term of office expires at the end of this General Meeting | ||||
157,886,173 | 87.57% | 22,410,446 | 12.43% | 70,544 | ||
10 | Carried | Authorisation to the Board of Directors to trade in the Company's shares, subject to a maximum of 10% of the share capital, for an eighteen-month period | ||||
166,561,985 | 92.47% | 13,568,370 | 7.53% | 236,808 | ||
Resolutions within the competence of the Extraordinary General Meeting | ||||||
N° | Result | For | Against | Abstained | ||
Number of votes | % | Number of votes | % | Number of votes | ||
11 | Carried | Authorisation granted to the Board of Directors to reduce the share capital by cancelling treasury shares, for an eighteen-month period | ||||
179,113,929 | 99.32% | 1,223,781 | 0.68% | 32,243 | ||
12 | Carried | Amendment to Article 21 of the Articles of Association | ||||
179,081,086 | 99.34% | 1,188,731 | 0.66% | 100,136 | ||
13 | Carried | Authorisation to carry out formalities | ||||
179,127,396 | 99.35% | 1,177,602 | 0.65% | 64,955 | ||
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