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In the context of the proposed takeover bid announced by Vivendi SE, the Board of Directors of the Company, appointed, on 17 December 2021, an ad hoc Committee from among its members, in accordance with stock market regulations.

In September 2022, the Board of Directors decided to extend the mission of the ad hoc Committee to follow the progress of work on the proposed reorganization of the Group’s radio activities (see press release of May 10, 2022).

Following a review of its composition, the ad hoc Committee is composed of 100% independent members.

>Véronique Morali *, Chairman of the Committee

>Valérie Bernis *

>Nicolas Sarkozy *

>Pascal Jouen, Director representing employees

* Independent Director.

The main tasks of the ad hoc Committee are: 

In connection with Vivendi SE’s proposed public tender offer:

In connection with monitoring the reorganisation project for the Group’s radio unit: