2007 Annual report - Groupe M6

legal information
And from now on will read as follows:
“An attendance register is kept and signed by Supervisory Board members participating
at each meeting. The minutes are drawn up and copies or extracts of the decisions
taken are certified as being in accordance with the law, and detail the names of the
Supervisory Board members who have participated by means of video-conference or
by telephone”.
A new, paragraph 4, is added:
“Other than in cases specifically excluded by legal provisions and applicable regulations,
members of the Supervisory Board who participate at a meeting of the Board by videoconference
or telephone are deemed as having been present for the calculation of the
quorum and the majority, thereby permitting their identification and their effective participation,
and whose nature and applicable conditions are determined by legal provisions
and regulations in force”.
The rest of the Article remains unchanged.
- to complete the list of compulsory information for inclusion in the notice of a general
meeting, in compliance with paragraph 1 of Article R 225-66 paragraph 1 of the Commercial
Code, Article 27 paragraph 7 of the bylaws previously read as follows:
“These notices specify the place, date and time of the meeting, as well as the nature of
the meeting and the questions entered in the agenda”.
And from now on will read as follows:
“These notices specify the information required by legal provisions and relevant regulations
and in particular, the place, date and time of the meeting, as well as the nature of
the meeting and the questions recorded in the agenda.”
The rest of the Article remains unchanged.
Article 28 paragraph 3 of the bylaws previously read as follows:
“The General Meeting may only discuss questions recorded in the agenda. It may, however,
in any circumstance, dismiss one or more directors and proceed with their replacement”.
And from now on will read as follows:
“The General Meeting may only discuss questions recorded in the agenda. It may, however,
in any circumstance, dismiss one or more members of the Supervisory Board, and
proceed with their replacement”.
The rest of the Article remains unchanged.
- to refer to the recognition of share accounting by a certificate of attendance at the
general meeting Article 29 of the bylaws previously read as follows:
M6 GROUP - 2007 annual report
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