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TVA Group Inc. — Investor Relations & Filings

Ticker · TVA.B ISIN · CA8729482031 LEI · 5493000X2JS5XDQNCH66 TSX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 235 across all filing types
Latest filing 2026-04-10 Proxy Solicitation & In…
Country CA Canada
Listing TSX TVA.B

About TVA Group Inc.

https://www.groupetva.ca/

TVA Group Inc. is an integrated communications company specializing in the creation, production, and distribution of French-language media content. The company operates across three primary segments: Broadcasting, Film Production & Audiovisual Services, and Magazines. Within Broadcasting, TVA Group is the largest private French-language television broadcaster in North America, managing the over-the-air TVA network and a portfolio of specialty channels. Its core mandate is the production and distribution of diverse programming, encompassing entertainment, news, and public affairs, aimed at French-speaking audiences. The Film Production segment provides audiovisual services, complementing the content ecosystem, while the Magazines segment focuses on publishing various print and digital titles.

Recent filings

Filing Released Lang Actions
Notice of meeting - French.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of convocation for the 2026 annual general meeting of shareholders, outlining how to access the proxy circular, financial statements, management report, and the procedure for voting by proxy. It includes instructions for requesting printed copies and details on the agenda, proxy form, and voting deadlines. This is precisely the type of material sent to shareholders to solicit proxies, which falls under ‘Proxy Solicitation & Information Statement’ (PSI).
2026-04-10 French
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of 2026 Annual Meeting of Shareholders and details how to access the Management Proxy Circular and annual financial statements. It is a proxy‐solicitation notice sent to shareholders to provide information on the meeting agenda, voting instructions, and how to access the proxy materials. This falls under the Proxy Solicitation & Information Statement category rather than an actual annual report or AGM presentation.
2026-04-10 English
Form of proxy - French.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Formulaire de procuration” (proxy form) for the annual shareholders’ meeting of Groupe TVA, providing instructions for appointing a proxy, voting on director elections, auditor nomination, and logistical details for submitting votes. It is not the actual annual report or AGM presentation materials, nor an earnings release or management discussion. Instead, it is part of a solicitation to shareholders for votes, which falls under Proxy Solicitation & Information Statement (Code: PSI).
2026-04-10 French
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual Meeting of Shareholders, including appointment of proxyholders, voting instructions, and solicitation details. It is sent to shareholders to request their votes and provide meeting information. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-10 English
Management information circular - French.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice of the annual shareholders’ meeting accompanied by a detailed management proxy circular (proxy solicitation materials). It includes the agenda, voting procedures, board and governance information, executive compensation details, and instructions on how to submit proxies. This corresponds exactly to a Proxy Solicitation & Information Statement (PSI).
2026-04-10 French
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive Management Proxy Circular and Notice of Annual Meeting of Shareholders, including solicitation of proxies, detailed governance information, director nominee bios, compensation discussion, and voting procedures. It is sent to shareholders to provide information and request votes for the upcoming annual meeting, which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-10 English

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