M6 METROPOLE TELEVISION: Procedure for Obtaining Preparatory Documents of the Combined Shareholders’ Meeting to Be Held on April 25, 2023

Rhea-AI Summary

M6 METROPOLE TELEVISION invites shareholders to attend its Combined General Meeting on April 25, 2023, at 9:00 am in Neuilly-sur-Seine. The preliminary notice, detailing the agenda and proposed resolutions, was published on March 20, 2023. Shareholders can access relevant documents starting from the notice and request them via email until April 20, 2023. Bearer shareholders must present a certificate of attendance to access these documents. Additionally, all shareholders can consult documents at the Company’s headquarters.

Positive

• Shareholders are provided with an opportunity to participate in corporate decision-making through the upcoming General Meeting.
• Preliminary notice and documents will be made available in advance, ensuring transparency.

Negative

• None.

NEUILLY-SUR-SEINE, France--(BUSINESS WIRE)-- Regulatory News:

M6 METROPOLE TELEVISION (Paris:MMT):

The Shareholders of the company are invited to attend the Combined General Meeting to be held on April 25, 2023, at 9:00 am, at the Cinéma Le Village, 4 rue de Chézy, 92200 Neuilly-sur-Seine.

The preliminary notice of meeting, including the agenda and the presentation of the proposed resolutions, was published in the BALO dated March 20, 2023. Notice of meeting will be published in the journal of legal announcements les Petites Affiches on April 7, 2023.

Documents mentioned in Article R.225-83 of the French Commercial Code will be made available to Shareholders starting from the notice of meeting and posted on the Company's website.

In accordance with the current legislation :

- Registered shareholders can, until the 5^th day (included) before the Annual Meeting, request supply of the said documents, including by the way of an electronic mail. For bearer shareholders, the exercise of this right is subject to the presentation of a certificate of attendance in the bearer share accounts kept by the duly empowered intermediary.

- All shareholders can consult these documents at the Company’s headquarters.

View source version on businesswire.com: https://www.businesswire.com/news/home/20230404005796/en/

INVESTOR RELATIONS

Myriam Pinot

01 41 92 57 73

myriam.pinot@m6.fr

Source: M6 METROPOLE TELEVISION

FAQ

When is the M6 METROPOLE TELEVISION General Meeting?

The General Meeting is scheduled for April 25, 2023, at 9:00 am.

How can shareholders access meeting documents for M6 METROPOLE TELEVISION?

Shareholders can request documents via email until April 20, 2023, or consult them at the Company’s headquarters.

Where will the M6 METROPOLE TELEVISION meeting be held?

The meeting will take place at Cinéma Le Village, 4 rue de Chézy, 92200 Neuilly-sur-Seine.

What is the significance of the preliminary notice for M6 METROPOLE TELEVISION?

The preliminary notice includes the agenda and proposed resolutions, providing essential information for shareholders.