2007 Annual Report

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Iris A new channel: cinema etc. In <strong>2007</strong> Mediaset’s free digital terrestrial offer was reinforced with the launch of Iris, a channel largely dedicated to art-house cinema, with seasons and retrospectives of cult directors and actors, both Italian and international. The schedule also includes theatre, opera and literature. In other words, a channel for the most refined viewers. 20
MediaShopping 24-hour t-shopping MediaShopping is the leading home-shopping channel, on the air 24 hours-a-day on Mediaset’s digital terrestrial platform. But MediaShopping is not only on digital, it is also available on daily windows on Mediaset’s analogue channels, on the internet at www.mediashopping.it and on channel 808 of the Sky satellite platform. 21
Page 1: 2007 Annual Report
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 33 and 34: Spain Telecinco, Sapin’s leading
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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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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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