2007 Annual report - Groupe M6

legal information
Twenty second resolution
(Renewal of the principal Statutory Auditor)
Their current term of office as principal Statutory Auditor having expired, on the Supervisory
Board’s recommendation, the Ordinary General Meeting renews Ernst and Young as
principal Statutory Auditor for a period of 6 (six) years, i.e. until the close of the Ordinary
General Meeting to be called to approve the 2013 financial statements.
Twenty third resolution
(Appointment of an alternate Statutory Auditor)
His term of office as alternate Statutory Auditor having expired, on the Supervisory
Board’s recommendation, the Ordinary General Meeting does not renew Pascal Macioce
as alternate Statutory Auditor and instead appoints AUDITEX, a limited company with
a capital of € 2,328,672 registered with the Register of Commerce and Companies in
Nanterre under company number 377 652 938, and located in the Tour Ernst and Young,
Faubourg de l’Arche, 92037 Paris-La Défense, for a six year period i.e. until the close of the
Ordinary General Meeting to be called to approve the 2013 financial statements.
Twenty fourth resolution
(Appointment of a principal Statutory Auditor)
On the Supervisory Board’s recommendation, the Ordinary General Meeting appoints
Price Water House Coopers, a limited company with a capital of € 2,510,460 registered
with the Register of Commerce and Companies in Nanterre under company number B 672
006 483, and located at 63, rue de Villiers – 92208 Neuilly-sur-Seine Cedex, as principal
Statutory Auditor for a six year period, i.e. until the close of the Ordinary General Meeting
to be called to approve the 2013 financial statements.
Twenty fifth resolution
(Appointment of an alternate Statutory Auditor)
On the Supervisory Board’s recommendation, the Ordinary General Meeting appoints
Etienne BORIS, of French nationality, located at 63, rue de Villiers – 92208 Neuilly-sur-
Seine Cedex, as alternate Statutory Auditor for a six year period, i.e. until the close of the
Ordinary General Meeting to be called to approve the 2013 financial statements.
Twenty sixth resolution
(Authorisation to be given to the Management Board for the purchase of its own shares by
the company within the scope of Article L. 225-209 of the Commercial Code)
After reviewing the Management Board’s Report, and in accordance with the provisions of
Article L.225-209 and subsequent of the Commercial Code, the Ordinary General Meeting
authorises the Management Board to repurchase the Company’s shares, on one or more
occasions as and when decided by the Management Board, up to a limit of 10% of the
M6 GROUP - 2007 annual report
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