2007 Annual report - Groupe M6

MANAGEMENT REPORT
Non-issued authorised share capital and existing delegations (Article L.225 100 paragraph
7 of the Commercial Code) were as follows:
Maximum nominal Maximum nominal Term of Remaining General Resolution
amount of amount of authorisation terms (1) Meeting N°
capital
debt securities
increases
to be issued
Capital increase by contributions € 50 million 26 months 14 months AGM 02/05/07 12
in cash (2) (delegation of
competence to the Management Board)
Capital increase with cancelled € 50 million 26 months 14 months AGM 02/05/07 13
pre-emption right (2) (delegation of
competence to the Management Board)
Capital increase by 10% 26 months 14 months AGM 02/05/07 15
contributions in kind (authorisation given
to the Management Board)
Capital increase reserved 0.5% 26 months 14 months AGM 02/05/07 16
for employees (authorisation given
to the Management Board)
Bonds Not giving access € 300 million 5 years 3 years AGM 14/04/06 8
to capital (authorisation
given to the Management Board)
(1) With effect from AGM of 6 May 2008
(2) the number of shares to be issued may be increased according to the terms and conditions provided by Article L 225-135-1 of the Commercial Code and up
to the limits set by the 12th and 13th resolutions of the AGM of 2 May 2007
M6 GROUP - 2007 annual report
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