TELEVISION FRANCAISE 1 17/04/2024 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of agreements concluded with the state pertaining to articles L.225-38 and following of the French Commercial CodeFor
O.5Approve the Total Remuneration Awarded to Rodolphe Belmer as Chief Executive Officer until 13 February 2023Oppose
O.6Approve the Total Remuneration Awarded to Rodolphe Belmer as Chairman and Chief Executive Officer from 13 February 2023Oppose
O.7Approve the Remuneration of Corporate OfficersOppose
O.8Approve Remuneration Policy for Rodolphe Belmer as Chairman and Chief Executive OfficerOppose
O.9Approve Remuneration Policy for DirectorsFor
O.10Reappointment of the Company SCDM as Director for a Three-Year Term Oppose
O.11Reappointment of the Company Bouygues as Director for a Three-Year Term Oppose
O.12Acknowledge Election of Employee Representatives to the BoardFor
O.13Acknowledge Election of Directors Representing Employee Shareholders to the BoardOppose
O.14Appoint the AuditorsAbstain
O.15Authorise Share RepurchaseOppose
E.16Authorise Cancellation of Treasury SharesFor
E.17Carry out all legal formalitiesFor