2007 Annual report - Groupe M6

legal information
2.2.
Management Board Report to the combined
general meeting
Ladies and Gentlemen,
We have called you to this Combined General Meeting to submit for your approval the
following resolutions for the Ordinary General Meeting and the Extraordinary General
Meeting.
1. Resolutions presented to the Ordinary General Meeting
In the first resolution, shareholders are invited to approve the financial statements of the
company Métropole Télévision for the year ended 31 December 2007, together with the
expenses and charges stipulated in Article 39-4 of the General Tax Code.
In the second resolution, shareholders are invited to approve the consolidated financial
statements for the year ended 31 December 2007 as presented.
In the third resolution, shareholders are invited to allocate the profits of the financial year
of € 160,970,664 and retained profits from the prior year of € 458,634,096, representing
total profits available for distribution of € 619,604,760, by distributing a dividend of € 1.00
per share and allocating the remaining balance of € 489,670,070 to retained profits carried
forward.
In the fourth resolution, shareholders are invited to approve the conclusions of the Statutory
Auditors’ Special Report on the agreements covered by Article L.225-86 of the Commercial
Code.
In the fifth, sixth, seventh and eighth resolutions, shareholders are invited to approve
the commitments undertaken for the benefit of Nicolas de Tavernost, Chairman of the
Management Board, Eric d’Hotelans, Thomas Valentin and Catherine Lenoble, members
of the Management Board, in the event of termination of their terms of office.
In the ninth resolution, shareholders are invited to ratify the appointment of Andrew
Buckhurst as a member of the Supervisory Board in replacement of Constantin Lange,
who resigned, for the remainder of his term, i.e. until the close of the Ordinary General
Meeting to be called to approve the 2007 financial statements.
In the tenth resolution, shareholders are invited to ratify the co-option of Immobilière Bayard
d’Antin, represented by Fabrice Boé, as a member of the Supervisory Board in replacement
of Andréas Walker, who resigned, for the remainder of his term, i.e. until the close of the
Ordinary General Meeting to be called to approve the 2010 financial statements.
In the eleventh to the twenty-first resolutions, shareholders are invited to approve the
renewal of Albert Frère, Guy de Panafieu, Gérard Worms, Rémy Sautter, Jean Laurent,
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