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

Canal+ SAAnnouncement

21/05/2025 14:00

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RNS Number : 6437J  Canal+ S.A  21 May 2025

 

CANAL+ SA

Publication of Convening Brochure for the Combined Shareholders' General
Meeting to be held on 6 June 2025

 

Issy-les-Moulineaux, 21 May 2025

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") and its addendum (the
"Addendum") are being published today. The Combined Shareholders' General
Meeting will be held at 9:30 a.m. (Paris time) on Friday 6 June 2025 at
L'Olympia, 28 boulevard des Capucines, 75009 Paris, France.

In accordance with UK Listing Rules 6.4.1R and 6.4.3R and UK Disclosure
Guidance and Transparency Rule 6.3.5R, the Convening Brochure and its Addendum
have been submitted to the Financial Conduct Authority's National Storage
Mechanism today, in unedited full text, and is, 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 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 30 April 2025 and on 21 May 2025,
respectively, and are also 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:

 Alima Levy          ir@canal-plus.com

 Elvire Charbonnel   elvire.charbonnel@canal-plus.com

 Olivia Abehassera   olivia.abehassera@canal-plus.com

 

About CANAL+

Founded as a French subscription-TV channel 40 years ago, CANAL+ is now a
global media and entertainment company. The group has 26.9 million
subscribers worldwide, over 400 million monthly active users on its OTT and
video streaming platforms, and a total of more than 9,000 employees. It
generates revenues in 195 countries and operates directly in 52 countries,
with leading positions in Pay-TV in 20 of them. CANAL+ operates across the
entire audio-visual value chain, including production, broadcast, distribution
and aggregation.

It is home to STUDIOCANAL, a leading film and television studio with worldwide
production and distribution capabilities; Dailymotion, major international
video platform powered by cutting-edge proprietary technology for video
delivery, advertising, and monetization; Thema, a production and distribution
company specialising in creating and distributing diverse content and
channels; and telecommunication services, through GVA in Africa and CANAL+
Telecom in the French overseas jurisdictions and territories. It also operates
the iconic performance venues L'Olympia and Théâtre de l'Œuvre in France
and CanalOlympia in Africa.

CANAL+ has also significant equity stakes across Africa, Europe and Asia,
namely in MultiChoice (the Pay-TV leader in English and Portuguese-speaking
Africa), Viaplay (the Pay-TV leader in Scandinavia) and Viu (a leading OTT
platform in Southern-Asia).

canalplusgroup.com/en (https://www.canalplusgroup.com/en)

 

 

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