REG - Canal+ S.A - Convening Brochure - Shareholders’ General Meeting

Canal+ SAAnnouncement

Wed 15:45

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RNS Number : 2157E  Canal+ S.A  13 May 2026

 

CANAL+ SA

Publication of Convening Brochure for the Combined Shareholders' General
Meeting

to be held on 29 May 2026

 

Issy-les-Moulineaux, 13 May 2026

CANAL+ SA (LSE: CAN, the "Company"), the global media and entertainment
company, announces that a brochure convening a Combined Shareholders' General
Meeting of the Company (the "Convening Brochure") is being published today.

The Combined Shareholders' General Meeting will be held at 9:30 a.m. (Paris
time) on Friday 29 May 2026 at L'Olympia, 28 boulevard des Capucines, 75009
Paris, France and will also be broadcast live via the Company's website,
https://www.canalplusgroup.com/en/general-meeting
(https://www.canalplusgroup.com/en/general-meeting) , enabling shareholders to
listen to the meeting.

In accordance with UK Listing Rules 6.4.1R and 6.4.3R and UK Disclosure
Guidance and Transparency Rule 6.3.5R, the following documents have been
submitted to the Financial Conduct Authority's National Storage Mechanism
today, in unedited full text, and are, or will shortly be, available for
viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at https://www.canalplusgroup.com/en/general-meeting
(https://www.canalplusgroup.com/en/general-meeting) :

·    the Convening Brochure;

·    the existing Articles of Association, with amendments redlined to
show the changes being proposed in Resolution 11 of the Convening Brochure;
and

·    the Company's proposed new Articles of Association.

The preliminary notice of the Combined Shareholders' General Meeting (avis de
réunion) and the convening notice of the Combined Shareholders' General
Meeting (avis de convocation) were published in the French Bulletin des
annonces légales obligatoires (BALO) on 24 April 2026 and on 13 May 2026,
respectively. All the documentation relating to the Combined Shareholders'
Meeting is available on the Company's website at
https://www.canalplusgroup.com/en/general-meeting.
(https://www.canalplusgroup.com/en/general-meeting)

 

For further enquiries please contact:

 Investor relations - Julien Desmaretz  ir@canal-plus.com

 

ABOUT CANAL+

CANAL+ is a global media and entertainment company with leading positions in
Europe and Africa. Over 40 million subscribers enjoy the CANAL+ entertainment
platform, which brings together the best local and global films, live sport,
TV series and much more. CANAL+ operates in over 70 countries and has
approximately 15,000 employees.

CANAL+ operates across the entire audio-visual value chain, including
production, broadcast, distribution and aggregation. In addition to its Pay-TV
and streaming operations in Europe, Africa and Asia, the combined group
includes: MultiChoice Group, Africa's leading entertainment
platform; STUDIOCANAL, Europe's leading film and television studio, with
worldwide production and distribution capabilities; Dailymotion, a major
international video platform powered by cutting-edge proprietary technology
for video delivery, advertising, and monetisation; CANAL+ Distribution, a
production and distribution company specialising in creating and distributing
diverse content and channels; telecommunication services, through GVA in
Africa and CANAL+ Telecom in the French overseas jurisdictions and
territories.

CANAL+ also has minority stakes in Viaplay (Scandinavia's leading
entertainment provider), Viu (a leading OTT provider in Southeast Asia),
and UGC, a leading French cinema group.

canalplusgroup.com/en
(https://urldefense.com/v3/__https:/www.canalplusgroup.com/en__;!!BbMIO5B-jb9uIA!BcVIEguJlNYpGE4cfwoj6eRQ1SyIEqLWY8Kc34UXiFGNVcUDu8gwfUCG7vq9IyScCvPRVCn4gxyCB14Ey3PCBRAL5cSKv1GNFVY23owM1g$)

 

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