Following the publication of RTL Group’s audited full-year results 2020 on 12 March 2021, RTL Group convened its Annual General Meeting (AGM) of shareholders 2021.
The Annual General Meeting of shareholders will be held on Wednesday 28 April 2021 at 15:00 CEST.
In light of the global spread of Covid‑19 and in accordance with the Luxembourg law of 25 November 2020, the AGM will be held without the physical presence of the shareholders. The AGM will be broadcast on a live webcast available to shareholders. They can exercise their voting rights electronically during the General Meeting, by correspondence beforehand, or by proxy. It will not be possible to ask questions in person at the General Meeting. However, shareholders can submit questions relating to the items on the agenda, in writing, prior to the AGM. The questions will then be answered verbally during the AGM.
RTL Group published the convening notices and the preparatory documents on its website. These documents are available via: