Shareholders’ Meeting - Banijay Group

2025

Convocation, agenda and explanatory notes

Voting proxy and instruction form

Number of issued shares, treasury shares and voting rights as of 2 April 2025

Special report relating to free shares plan

2024

Minutes General Meeting

Voting Results of the Annual General Meeting of Shareholders

Results of the Annual General Meeting

Number of issued shares, treasury shares and voting rights

Proposed amendment Articles of association (English)

Voting proxy and instruction form

Convocation, Agenda and Explanatory note

Number of issued shares, treasury shares and voting rights as of 8 April 2024

Special report relating to free shares plan

Proposed amendment Articles of association (Dutch)

Proposed amendment Special Voting Shares Terms

2023

Minutes of the General meeting of shareholders

Voting results of the Annual General Meeting

Number of issued shares, treasury shares and voting rights

Convening EGM (English)

Convocation, Agenda and Explanatory note (English)

Voting proxy and instruction form (English)

Special Voting Shares Terms (English)

Contact

investors@group.banijay.com