2007 Annual report - Groupe M6

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legal information 2. Advertising commitments Concerning advertising, the law n° 93-122 of 22 January 1993 (the «Loi Sapin») governs the relationship between advertisers, their agents and the advertising media. Other regulations that relate to broadcasting of advertising spots/messages arise from the Code of Public Health, from the law of 30 September 1986 already mentioned, and from decree n° 92-280 of 27 March 1992. It should be noted that since from 27 February 2007, advertising or promotional messages for certain foods and beverages must be accompanied by relevant health information. All of M6’s programmes must comply with one of 4 viewing categories to indicate the public to which they are addressed. M6 GROUP - 2007 annual report 274
legal information 2. General meeting 2.1 Summary and Agenda of the combined general meeting of 6 May 2008 The combined general meeting of the company has been convened for 6 May 2008 and the agenda will be as follows: Report of the Management Board: - on the Group’s activities during 2007; - on the resolutions to be presented at the general meeting; - on the purchase of treasury shares; - on the allocation of free shares to certain employees and/or executive officers during the year; - on share purchase options outstanding. The Supervisory Board’s observations of the Management Board’s Report Chairman of the Supervisory Board’s report on the corporate governance of the company and on the internal control procedures put in place by the company Statutory Auditors’ Reports: - report on the consolidated financial statements for the year ended 31 December 2007; - general report on the financial statements for the year ended 31 December 2006; - report prepared in application of Article L.225-235 of the Commercial Code on the report by the Chairman of the Supervisory Board of Métropole Télévision regarding internal control procedures used in the preparation and processing of financial and accounting information; - special report on the agreements covered by Article L.225-86 of the Commercial Code; - special report on share capital reduction transactions foreseen by resolution 27; - report on the allocation of free shares to certain employees and/or executive officers during the year foreseen by resolution 28. Vote on resolutions: Resolutions for the ordinary general meeting 1 st resolution: Approval of the parent company financial statements for the year ended 31 December 2007 2 nd resolution: Approval of the consolidated financial statements for the year ended 31 December 2007 3 rd resolution: Allocation of profits and fixation of dividend M6 GROUP - 2007 annual report 275
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M6 GROUP - 2007 annual report
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Disclaimer This report is an Englis
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M6 GROUP - 2007 annual report
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management report 1. M6 Group prese
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MANAGEMENT REPORT 1. 1.1 M6 Group p
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MANAGEMENT REPORT 1.2 Changes in Gr
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MANAGEMENT REPORT 1.4 M6 Group oper
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MANAGEMENT REPORT communicating on
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MANAGEMENT REPORT as well as Zone i
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MANAGEMENT REPORT Lastly, the so-ca
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MANAGEMENT REPORT A generalist chan
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MANAGEMENT REPORT 3. Games: publish
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MANAGEMENT REPORT • The design of
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MANAGEMENT REPORT Other diversifica
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MANAGEMENT REPORT 2. Summarised 200
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MANAGEMENT REPORT 2.1 M6 TV Channel
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MANAGEMENT REPORT M6 Group is commi
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MANAGEMENT REPORT 2.3 Diversificati
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MANAGEMENT REPORT originating or ad
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MANAGEMENT REPORT Even before their
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MANAGEMENT REPORT 3. Financial stru
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MANAGEMENT REPORT Cash flows applie
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MANAGEMENT REPORT 5. Investment pol
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MANAGEMENT REPORT 6. Off-balance sh
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MANAGEMENT REPORT 7.3 Parent compan
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MANAGEMENT REPORT In view of the si
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MANAGEMENT REPORT 8. Significant po
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MANAGEMENT REPORT 9.2 Digital TV Wi
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MANAGEMENT REPORT 10. Compliance wi
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MANAGEMENT REPORT n Compared trends
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MANAGEMENT REPORT Date Traded Avera
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MANAGEMENT REPORT At 31 December 20
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MANAGEMENT REPORT In respect of the
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MANAGEMENT REPORT This programme wa
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MANAGEMENT REPORT Treasury shares a
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MANAGEMENT REPORT 12.8.2 10 leading
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MANAGEMENT REPORT 12.10 General inf
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MANAGEMENT REPORT 12.10.2 Potential
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MANAGEMENT REPORT 12.10.3 Acquisiti
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MANAGEMENT REPORT 13. Corporate gov
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MANAGEMENT REPORT In addition, the
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MANAGEMENT REPORT • Within the M6
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MANAGEMENT REPORT A. Current member
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MANAGEMENT REPORT various managemen
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MANAGEMENT REPORT Appointments and
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MANAGEMENT REPORT Gerhard Zeiler Nu
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MANAGEMENT REPORT Appointments and
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MANAGEMENT REPORT la Promotion de l
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MANAGEMENT REPORT 13.2.3 Committees
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MANAGEMENT REPORT 13.3 Board member
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MANAGEMENT REPORT In that respect,
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MANAGEMENT REPORT 13.3.5 Supervisor
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MANAGEMENT REPORT 14. Risk manageme
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MANAGEMENT REPORT The Group’s exp
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MANAGEMENT REPORT In addition, M6
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MANAGEMENT REPORT 14.4 Major operat
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MANAGEMENT REPORT The major insuran
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MANAGEMENT REPORT In addition, as f
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MANAGEMENT REPORT The Committee met
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MANAGEMENT REPORT The individual am
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MANAGEMENT REPORT or group-wide act
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MANAGEMENT REPORT - a procedure for
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MANAGEMENT REPORT e. Monitoring non
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MANAGEMENT REPORT • becoming fami
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MANAGEMENT REPORT 1.3- External lab
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MANAGEMENT REPORT 2- Employee savin
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MANAGEMENT REPORT - The common desi
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MANAGEMENT REPORT 3- Employment and
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MANAGEMENT REPORT 2- Risks arising
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MANAGEMENT REPORT 15.2.4 Promotion
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MANAGEMENT REPORT 15.3.2 New develo
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MANAGEMENT REPORT - a reduction in
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MANAGEMENT REPORT n Viewers M6 Grou
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MANAGEMENT REPORT 17. Statutory Aud
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MANAGEMENT REPORT Notices Notice of
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MANAGEMENT REPORT 19.3 19.3.1 Other
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M6 GROUP - 2007 annual report 152
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financial accounts A. CONSOLIDATED
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financial accounts consolidated fin
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financial accounts notes to the con
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Page 268 and 269: legal information 1. Company inform
Page 270 and 271: legal information Conseil Supérieu
Page 272 and 273: legal information This restriction
Page 274 and 275: legal information On 10 June 2003,
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Page 284 and 285: legal information mance to authoris
Page 286 and 287: legal information KPMG Audit Divisi
Page 288 and 289: legal information The General Meeti
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Page 294 and 295: legal information 2.5.2. Presented
Page 296 and 297: legal information And from now on w
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Page 302 and 303: Cross reference index 10. CASH POSI
Page 304 and 305: Cross reference index Other documen
Page 306: METROPOLE TELEVISION A public limit
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2007 Annual report - Groupe M6

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