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SUSTAINABLE DEVELOPMENT AND CORPORATE RESPONSIBILITY268 - M6 GROUP - 2012 REGISTRATION DOCUMENT
COMBINED GENERAL MEETING OF 13 MAY 201388.18.28.38.4Proceedings and Agenda of theCombined General Meeting of13 May 2013Report of the Executive Board to theCombined General MeetingReport of the Supervisory Board to theCombined General MeetingResolutions presented to the CombinedAnnual General Meetingp.270p.271p.273p.2758.5Special report on the share capitalreduction, provided by the 6 th resolutionto the 2013 Combined General Meetingp.278M6 GROUP - 2012 REGISTRATION DOCUMENT - 269
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DisclaimerThis report is an English
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M6 GROUP PRESENTATION1. M6 Group pr
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M6 GROUP PRESENTATION1.4.2. 2012 fi
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M6 GROUP PRESENTATION• Another am
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M6 GROUP PRESENTATIONIn total, the
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M6 GROUP PRESENTATIONIndividual Wat
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M6 GROUP PRESENTATION Historic chan
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M6 GROUP PRESENTATIONThe top ten M6
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M6 GROUP PRESENTATIONChange in the
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M6 GROUP PRESENTATIONshown-before s
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M6 GROUP PRESENTATIONIn order to co
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M6 GROUP PRESENTATIONSND was the le
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M6 GROUP PRESENTATIONa) Business pr
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M6 GROUP PRESENTATIONExcerpt of Top
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M6 GROUP PRESENTATIONMistergooddeal
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M6 GROUP PRESENTATIONwill be built
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M6 GROUP PRESENTATIONSTATUTORY ALLO
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M6 GROUP PRESENTATIONHowever, a Gen
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M6 GROUP PRESENTATIONAs a network w
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M6 GROUP PRESENTATIONb) Provisions
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M6 GROUP PRESENTATIONThe amendment
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CORPORATE GOVERNANCECORPORATE GOVER
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CORPORATE GOVERNANCEMembers of the
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CORPORATE GOVERNANCE- Chairman of t
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CORPORATE GOVERNANCE- Manager of P7
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CORPORATE GOVERNANCEAppointments an
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CORPORATE GOVERNANCEDelphine ARNAUL
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CORPORATE GOVERNANCEThe missions an
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CORPORATE GOVERNANCE- Director of C
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CORPORATE GOVERNANCEcharge of imple
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CORPORATE GOVERNANCEJérôme Leféb
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CORPORATE GOVERNANCEa) Basis of com
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CORPORATE GOVERNANCEtwo years of ad
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CORPORATE GOVERNANCEb) Free shares
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CORPORATE GOVERNANCERobin LEPROUX 2
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CORPORATE GOVERNANCE- no family con
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CORPORATE GOVERNANCEEight of these
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CORPORATE GOVERNANCEMinutes are pre
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CORPORATE GOVERNANCEonce a year and
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CORPORATE GOVERNANCE• matters rel
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CORPORATE GOVERNANCE- Excluding Rob
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CORPORATE GOVERNANCE5.1.3 Allocatio
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CORPORATE GOVERNANCE- an Ethics Cha
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CORPORATE GOVERNANCEAt the balance
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CORPORATE GOVERNANCEbecoming famili
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CORPORATE GOVERNANCESHARE CAPITAL33
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SHARE CAPITALStock market performan
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SHARE CAPITAL3.4. Cash dividend pol
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SHARE CAPITAL- At least one third o
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SHARE CAPITALChange in the number o
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SHARE CAPITALTreasury shares alloca
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SHARE CAPITALDate of General Meetin
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SHARE CAPITALDate of General Meetin
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SHARE CAPITALControlled companies h
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SHARE CAPITAL3.10.4.4. Identificati
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RISK FACTORS AND MANAGEMENTRISK FAC
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RISK FACTORS AND MANAGEMENT4.1.2. D
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RISK FACTORS AND MANAGEMENT4.1.5. P
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RISK FACTORS AND MANAGEMENTIt is po
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RISK FACTORS AND MANAGEMENT4.5.3. R
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RISK FACTORS AND MANAGEMENTc) Exclu
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RISK FACTORS AND MANAGEMENT• the
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RISK FACTORS AND MANAGEMENT4.7. Ind
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2012 FINANCIAL REPORT2012 FINANCIAL
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2012 FINANCIAL REPORT5.1.1.2. Conso
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2012 FINANCIAL REPORT5.1.2.2. M6 TV
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2012 FINANCIAL REPORTAdvertising an
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2012 FINANCIAL REPORT- the disposal
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2012 FINANCIAL REPORTthe reliabilit
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2012 FINANCIAL REPORTIt sets and de
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2012 FINANCIAL REPORTParent company
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2012 FINANCIAL REPORT5.4.3. Diversi
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2012 FINANCIAL REPORT2012 FINANCIAL
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2012 FINANCIAL STATEMENTS AND RELAT
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Page 277 and 278: COMBINED GENERAL MEETINGIn ordinary
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Page 283 and 284: OTHER INFORMATION9.4. Person respon
Page 285 and 286: OTHER INFORMATION14. ADMINISTRATIVE
Page 287 and 288: OTHER INFORMATIONiv.Reports of the
Page 290: 288 - M6 GROUP - 2012 REGISTRATION
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