2007 Annual Report

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Shareholders are kindly invited to arrive in good time for the meeting in order to facilitate registration. Accreditation procedures will begin one hour before the time fixed for the opening of the meeting. A shuttle service from the Underground MM2 station of Cascina Gobba is available to attendants to reach the venue for the General Meeting. The Chairman Fedele Confalonieri It is already envisaged that the General Meeting may convene and resolve on the agenda in second call on 16 April 2008 in Cologno Monzese – Via Cinelandia, 5. 40
2007 Annual Report
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 €
Page 13 and 14: Financial highlights Eur m EUR m 2.
Page 15 and 16: The history and activities of the M
Page 17 and 18: Italy In Italy, the Mediaset Group
Page 19 and 20: Generalist TV Television channels T
Page 21 and 22: Signal distribution management Prog
Page 23 and 24: Medusa Medusa is Italy’s leading
Page 25 and 26: Boing The free children’s channel
Page 27 and 28: MediaShopping 24-hour t-shopping Me
Page 29 and 30: Reality shows On Mediaset Premium i
Page 31 and 32: uys and manages non-television bran
Page 33 and 34: Spain Telecinco, Sapin’s leading
Page 35 and 36: Endemol Mediaset’s new shareholdi
Page 37 and 38: Training initiatives Communication,
Page 39: programmes and banner headlines aft
Page 43 and 44: NOTICE OF CONVOCATION The Sharehold
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Page 50 and 51: 2007 Annual Report -Report on Opera
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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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