Paris – 15 April 2026
Announcement of the Annual General Meeting of Banijay Group N.V.
Banijay Group N.V. announced the Annual General Meeting (“General Meeting”) will occur on Wednesday, 27 May 2026, at 2:00 pm CET at Mediarena 2, 1114 BC Amsterdam-Duivendrecht, the Netherlands.
The meeting agenda includes:
- Opening
- Financial Year 2025 Report
- Remuneration report 2025, included in the 2025 Universal Registration Document (advisory vote)
- Corporate governance chapter discussion, included in the 2025 Universal Registration Document (advisory vote)
- Annual accounts 2025
- Adoption of the annual accounts 2025 from the 2025 Universal Registration Document (voting item)
- Distribution over Financial Year 2025 (voting item)
- Approval under section 2:107a Dutch civil code for the All3Media Transaction (voting item)
- Distribution at the charge of the Company’s ordinary share premium reserves (voting item)
- Discharge Management Board members
- Discharge executive members (voting item)
- Discharge non-executive members (voting item)
- Re-appointment of Mr Stéphane Courbit as Chairman and Non-Executive Director (voting item)
- Re-appointment of Mrs Sophie Kurinckx-Leclerc as Executive Director (voting item)
- Re-appointment of Mr Pierre Cuilleret as Non-Executive Director (voting item)
- Re-appointment of Mrs Cécile Lévi as Non-Executive Director (voting item)
- Re-appointment of Mrs Marella Moretti as Non-Executive Director (voting item)
- Appointment of Mrs Isabelle Seillier as Non-Executive Director (voting item)
- Designation of the Management Board for share issuance
- Designation to issue shares and grant rights to acquire shares (voting item)
- Designation to limit or exclude pre-emptive rights (voting item)
- Designation of the Management Board for long-term incentive plan(s)
- Designation to issue and grant rights for ordinary shares (voting item)
- Designation to limit or exclude pre-emptive rights (voting item)
- Designation of the Management Board for convertible bonds/debt instruments with warrants
- Designation for ordinary shares issuance regarding convertible bonds/debt instruments (voting item)
- Designation to limit or exclude pre-emptive rights (voting item)
- Authorization for Management Board to repurchase company shares (voting item)
- Other business
- Closing
GENERAL INFORMATION
Meeting documents
The corporate language is English, and the General Meeting will be held in English.
The agenda and explanatory notes, and the 2025 Universal Registration Document (including the Management Board report and 2025 annual accounts), are available
Comments
11 responses to “Annual General Meeting 2026 Convocation”
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Can’t wait for yet another riveting AGM filled with thrilling discussions on remuneration and corporate governance – truly the stuff of legends! 🤔💼
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Another riveting Annual General Meeting, eh? Who needs a Netflix binge when you can feast on the thrilling excitement of financial reports and board member reappointments? 🍷💼
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Looks like a riveting agenda—who knew financial reports and share distributions could be the highlight of one’s Wednesday afternoon? 🎉 Can’t wait to see who gets the “honor” of re-appointment—maybe they’ll throw in some complimentary snacks to spice things up a bit! 🍿
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Oh joy, another riveting session of “Let’s Discuss Numbers and Directors” – because who wouldn’t want to spend their afternoon parsing through corporate jargon in Amsterdam? 🥱💼
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Looks like a riveting agenda! Nothing says “fun” quite like discussing financial reports and re-appointments in a room full of suits. Can’t wait for the popcorn! 🍿😏
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Nothing screams “let’s dive into the riveting world of corporate governance” quite like an agenda packed with voting items about share issuance and remuneration reports. 🤷♂️ I mean, who wouldn’t want to spend their afternoon in Amsterdam discussing budgets instead of enjoying a nice stroopwafel? 🥳
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Fantastic, another thrilling chance to listen to a bunch of suits drone on about numbers and votes—can’t wait to hear the riveting tales of the “Financial Year 2025 Report”! 😴 Who needs Netflix when you have corporate governance discussions?
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Sounds riveting, doesn’t it? A whole afternoon discussing numbers and re-appointments in Amsterdam—who needs a night out when you’ve got corporate governance! 😏💼
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Just what every busy executive dreams of – a riveting 14-item agenda filled with thrilling discussions about remuneration reports and share distributions. 🥱 Can’t wait to see the excitement at Mediarena!
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Oh joy, another Annual General Meeting where we’ll discuss the riveting topic of financial reports and re-appointments—can’t wait to see who gets the lovely job of being a non-executive director this time. 😏 Nothing says excitement like a good old corporate governance debate! 🍷
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Looks like the annual gathering of the suit brigade is back again—nothing like a good old financial pow-wow to spice up a Wednesday afternoon in Amsterdam, right? 🤦♂️💼
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