Sébastien FRAPIER, Legal Affairs Director and Board Secretary
Scruteener :
Bouygues SA
Second shareholder having the largest number of votes and accepting to be scruteener
2
BOARD OF DIRECTORS MEMBERS
RODOLPHE BELMER - CHAIRMAN
ORLA NOONAN
SCDM - CHARLOTTE BOUYGUES
AND CEO
OLIVIER BOUYGUES
MARIE ALLAVENA
BOUYGUES SA - PASCAL GRANGÉ
MARIE-AUDE MOREL
SOPHIE LEVEAUX
FARIDA FEKIH
Representing employees
Representing employees
Representing employees
shareholders
OLIVIER ROUSSAT
CATHERINE DUSSART
11 MEMBERS
POST AG - 11 MEMBERS - FEMALES DIRECTORS : 50 %
INDÉPENDANT
ELECTED
This presentation contains certain forward-looking statements based on current expectations, forecasts and assumptions that involve risks and uncertainties. These statements are based on information available to the Company as of the date hereof. All forward-looking statements are TF1 management's present expectations of future events, beliefs, intentions or strategies and are subject to a number of factors and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements.
4
OPENING OF THE MEETING
General meeting convened on first call
Quorum required for the holding of an ordinary general meeting and extraordinary general meeting reached
Number of shares and voting rights at the attendance sheet (the voting forms and the powers of the represented shareholders)
5
Attachments
Original Link
Original Document
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Disclaimer
TF1 - Television Francaise 1 SA published this content on 14 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2023 15:25:00 UTC.
TF1 is a major player in the French audiovisual sector, active in the publishing, production and broadcasting of content. Net sales break down by activity as follows:
- Media (85.7%): a leading content offering and linear and digital advertising revenues, including 5 free-to-air channels (TF1, TMC, TFX, TF1 Séries Films and LCI), 4 theme channels (Ushuaia TV, Histoire TV, TV Breizh and Série Club), 3 on-demand content platforms (MYTF1, TFOU MAX and Salto) and the TF1 PUB advertising airtime sales house. The group also operates in music production and live shows with Muzeek One;
- Audiovisual production (14.3%; Newen Studios): production of content according to a differentiating multi-genre strategy (TV films, daily, fiction, distribution, animation, documentaries, etc.).
Net sales are distributed geographically as follows: France (85.7%), Continental Europe (11.4%) and other (2.9%).
TF1 
