2007 Annual Report

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A new player inItalian TV drama and film production Two leading companies bought by Mediaset in <strong>2007</strong> During 2008 a joint venture will be created between Medusa Film and Taodue, leader in quality TV drama production. This union will establish a new Italian production company able to compete with the leading majors on international markets. Taodue Taodue, the Italian leader in quality TV drama has, since the end of the 1960s, produced drama that has had a positive impact on many Canale 5 seasons, with successes such as Karol, Nassiryia, Paolo Borsellino, Maria Montessori, Il Capo dei Capi, Distretto di Polizia, Uno Bianca and Ris. Taodue’s aim has always been to produce films that are solidly based on real events and lives, a characteristic that has allowed the company to distinguish itself in the Italian television business. 16
Medusa Medusa is Italy’s leading film distribution company, with a <strong>2007</strong> market share of 17.3%. The company’s core business is the production and distribution of Italian and international film in Italy and the management of the entire life cycle of the product, from theatrical release to home video and the sale of television rights. Medusa is also Italy’s biggest investor in Italian cinema, having financed, between 1996 and the present, some 170 films and investing a total of around €500 million. Many of the most successful films of the recent past have been Medusa titles and since 1996 19 of the 100 most successful films (those grossing more than €10 million) were produced and distributed by Medusa. Medusa also directly manages 10 multiplexes located in Italy’s major cities, which account for 7.3% of the national market. 17
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Page 5 and 6: Consolidated Financial Statements
Page 7 and 8: The Mediaset Group in brief • Fou
Page 9 and 10: The Group and its 2007 results For
Page 11 and 12: Consolidated net profit came to €
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Page 15 and 16: The history and activities of the M
Page 17 and 18: Italy In Italy, the Mediaset Group
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Page 43 and 44: NOTICE OF CONVOCATION The Sharehold
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2007 Annual Report -Report on Opera
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Mediaset Group 2007 Annual Report C
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MEDIASET GROUP CONSOLIDATED BALANCE
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MEDIASET GROUP CONSOLIDATED CASH FL
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MEDIASET GROUP CONSOLIDATED BALANCE
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MEDIASET GROUP CONSOLIDATED INCOME
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2007 Annual Report - Explanatory No
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Certification of the consolidated f
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MEDIASET S.p.A. 2007 Annual Report
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ATTACHED “A” MEDIASET S.P.A. -
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prior to the date of the Meeting, t
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12. Unchanged. 11. Directors, nomin
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fees to acknowledge to Directors ve
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unoff vote will be held between the
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ATTACHED ANNUAL REPORT OF THE BOARD
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As a financial intermediary entered
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Crippa Bruno Ermolli Director 20/04
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strategy. In July 1996 she was appo
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Engagements in Mediaset or in other
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During the meeting of 21 April 2006
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The number and competences of the i
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- supports the board in its assessm
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Secchi Carlo Ventura Attilio Fratti
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Name and Surname CHART 2 STOCK - OP
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11. INTERNAL CONTROL COMMITTEE As a
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The Committee adopted its own opera
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) is not responsible for any operat
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231/2001 adds administrative liabil
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involves amounts greater than EUR 1
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Concerning the transactions with re
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Statutory Auditors of Gewiss S.p.A.
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CODE OF CORPORATE GOVERNANCE MEDIAS
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For the purposes of the above, the
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Article 9 - Governance committee 9.
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15.6 The auditors accept the appoin
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MEDIASET S.p.A. Balance Sheet as at
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MEDIASET S.p.A. Income Statement as
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MEDIASET S.p.A. Statement of change
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MEDIASET S.p.A. Balance Sheet pursu
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Information pursuant to art. 149-du
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MEDIASET S.p.A. 2007 Annual Report
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conduct recommended by the National
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Likewise the annual report of the B
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The Board of Statutory Auditors (F.
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Certification of the annual financi
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2007 Annual Report

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