to download the 2012 registration document. - Groupe M6

More documents

Recommendations

Info

OTHER INFORMATION9. Other information9.1. Statutory Auditors feesStatutory Auditors fees for 2012 and other fees billed in 2012 (amounts excl. taxes):(€ thousands)Ernst & YoungPWCTOTAL2012 2011 % 2012 % 2011 2012 2011 % 2012 % 2011 2012 2011 % 2012 % 2011AuditStatutory Audit, Certification ofparent company and consolidatedfinancial statements318 304 100% 91% 462 438 99% 98% 780 742 99% 95%Métropole Télévision 126 123 40% 37% 126 123 27% 28% 252 246 32% 32%Fully-consolidated subsidiaries 192 181 60% 54% 336 315 72% 71% 528 496 67% 64%Other related assignments andother audit assignments- 29 - - 7 8 2% 2% 7 37 1% 5%Métropole Télévision - - - - - - - - 0 0 - -Fully-consolidated subsidiaries - 29 - - 7 8 2% 2% 7 37 1% 5%Sub-total 318 333 100% 100% 469 446 100% 100% 787 779 100% 100%Other servicesLegal, fiscal, corporate - - - - - - - - - - - -Other services - - - - - - - - - - - -- - - - - -Sub-total - - - - - - - - - - - -TOTAL 318 333 100% 100% 469 446 100% 100% 787 779 100% 100%TOTAL in % 40.4% 42.7% 59.6% 57.3%The Group may need to call in other Statutory Auditors for recently-acquired subsidiaries or whose operations are not significant. Such fees totalled €11.3 thousand in 2012, representing 1% of services provided by theStatutory Auditors.9.2. Changes in accounting principlesThe consolidated financial statements at 31 December 2012 have been prepared in accordance with theIAS/IFRS (International Financial Reporting Standards) in force within the European Union at that date.Changes in standards in force at 31 December 2012 are set out in detail in Note 3 to the consolidatedfinancial statements of this document.Furthermore, the parent company financial statements at 31 December 2012 have been prepared inaccordance with the French Chart of Accounts. Changes in standards in force at 31 December 2012 areset out in detail in Note 2 to the parent company financial statements of this document.9.3. Other information in respect of the parent company financialstatements9.3.1. Tax informationFINANCIAL STATEMENTS AT 31 DECEMBER 2012 Amount (€ (thousands)Total of expenses and charges excluded from deductible expenses (Article 39-4 of the Income Tax Code) 35.7Total amount of attendance fees excluded from deductible expenses (Article 210 (vi) of the Income Tax Code) 0Remunerations and other charges relating to the 10 highest paid persons 5,805.9Gifts and reception costs 406.4Expenses reported on the special summary of General Expenses (Article 223 (v) of theIncome Tax CodeExpenses added back to taxable profit 35.79.3.2. Corporate informationThe Company will provide any shareholder who requests it with a copy of the corporate report providedby Articles L.2323-68 and subsequent of the Labour Code.280 - M6 GROUP - 2012 REGISTRATION DOCUMENT
OTHER INFORMATION9.4. Person responsible for the Registration DocumentI certify that, after taking all reasonable measures to this effect and to the best of my knowledge, theinformation set out in this Registration Document is accurate and contains no omission which couldimpair its meaning.I certify that, to my knowledge, the financial statements have been prepared in accordance withprofessional accounting standards applicable in France and give a fair view of the assets, financialsituation and performance of the Company and of all companies included in the consolidation scope, andthat the enclosed Management Report, indexed in the cross-reference table filed page 284 of thisdocument, gives a true view of the business situation, performance and financial situation of the Groupand of all companies included in the consolidation, as well as a description of main risks and uncertaintiesencountered.I have obtained from the Auditors a letter issued upon completion of their assignment, stating that theyhave verified the information concerning the financial position and financial statements presented in thisRegistration Document and that they have read the entire Registration Document.The consolidated financial statements for the year ended 31 December 2012 have been subject to areport issued by the Auditors, as shown on pages 211-212, which contains one observation.The consolidated financial statements for the year ended 31 December 2010 have been subject to areport issued by the Auditors, as shown on pages 225-226 of the Registration Document filed with theAMF on 12 April 2011 under D.11-0282, which contains one observation.Neuilly-sur-Seine, 15 April 2013Nicolas de TavernostChairman of the Executive Board9.5. Information included by referencePursuant to Article 28 of Regulation (EC) N° 809/2004 of the Commission, the following information isincluded by reference in this Registration Document:• The consolidated financial statements for the year ended 31 December 2011 and the relevant report of theStatutory Auditors included in pages 170 to 228 of the 2011 registration document, registered with the AMFon 11 April 2012 with number D.12-0325, as well as financial information on pages 5 to 166 of the sameregistration document for 2011.• The consolidated financial statements for the year ended 31 December 2010 and the relevant report of theStatutory Auditors included in pages 166 to 226 of the 2010 registration document, registered with the AMFon 12 April 2011 with number D.11-0282, as well as financial information on pages 11 to 163 of the sameregistration document for 2010.9.6. Persons responsible for financial informationJérôme LefébureChief Financial OfficerTel: 33 (0)1 41 92 64 30Fax: 33 (0)1 41 92 64 59E-mail: jlefebure@m6.frGrégory Le FoulerDeputy Chief Financial OfficerTel: 33 (0)1 41 92 57 94Fax: 33 (0)1 41 92 64 59E-mail: gregory.le-fouler@m6.frM6 GROUP - 2012 REGISTRATION DOCUMENT - 281
Page 4:
DisclaimerThis report is an English
Page 8:
M6 GROUP PRESENTATION1. M6 Group pr
Page 13 and 14:
M6 GROUP PRESENTATION1.4.2. 2012 fi
Page 15 and 16:
M6 GROUP PRESENTATION• Another am
Page 17 and 18:
M6 GROUP PRESENTATIONIn total, the
Page 19 and 20:
M6 GROUP PRESENTATIONIndividual Wat
Page 21 and 22:
M6 GROUP PRESENTATION Historic chan
Page 23 and 24:
M6 GROUP PRESENTATIONThe top ten M6
Page 25 and 26:
M6 GROUP PRESENTATIONChange in the
Page 27 and 28:
M6 GROUP PRESENTATIONshown-before s
Page 29 and 30:
M6 GROUP PRESENTATIONIn order to co
Page 31 and 32:
M6 GROUP PRESENTATIONSND was the le
Page 33 and 34:
M6 GROUP PRESENTATIONa) Business pr
Page 35 and 36:
M6 GROUP PRESENTATIONExcerpt of Top
Page 37 and 38:
M6 GROUP PRESENTATIONMistergooddeal
Page 39 and 40:
M6 GROUP PRESENTATIONwill be built
Page 41 and 42:
M6 GROUP PRESENTATIONSTATUTORY ALLO
Page 43 and 44:
M6 GROUP PRESENTATIONHowever, a Gen
Page 45 and 46:
M6 GROUP PRESENTATIONAs a network w
Page 47 and 48:
M6 GROUP PRESENTATIONb) Provisions
Page 49 and 50:
M6 GROUP PRESENTATIONThe amendment
Page 51 and 52:
CORPORATE GOVERNANCECORPORATE GOVER
Page 53 and 54:
CORPORATE GOVERNANCEMembers of the
Page 55 and 56:
CORPORATE GOVERNANCE- Chairman of t
Page 57 and 58:
CORPORATE GOVERNANCE- Manager of P7
Page 59 and 60:
CORPORATE GOVERNANCEAppointments an
Page 61 and 62:
CORPORATE GOVERNANCEDelphine ARNAUL
Page 63 and 64:
CORPORATE GOVERNANCEThe missions an
Page 65 and 66:
CORPORATE GOVERNANCE- Director of C
Page 67 and 68:
CORPORATE GOVERNANCEcharge of imple
Page 69 and 70:
CORPORATE GOVERNANCEJérôme Leféb
Page 71 and 72:
CORPORATE GOVERNANCEa) Basis of com
Page 73 and 74:
CORPORATE GOVERNANCEtwo years of ad
Page 75 and 76:
CORPORATE GOVERNANCEb) Free shares
Page 77 and 78:
CORPORATE GOVERNANCERobin LEPROUX 2
Page 79 and 80:
CORPORATE GOVERNANCE- no family con
Page 81 and 82:
CORPORATE GOVERNANCEEight of these
Page 83 and 84:
CORPORATE GOVERNANCEMinutes are pre
Page 85 and 86:
CORPORATE GOVERNANCEonce a year and
Page 87 and 88:
CORPORATE GOVERNANCE• matters rel
Page 89 and 90:
CORPORATE GOVERNANCE- Excluding Rob
Page 91 and 92:
CORPORATE GOVERNANCE5.1.3 Allocatio
Page 93 and 94:
CORPORATE GOVERNANCE- an Ethics Cha
Page 95 and 96:
CORPORATE GOVERNANCEAt the balance
Page 97 and 98:
CORPORATE GOVERNANCEbecoming famili
Page 99 and 100:
CORPORATE GOVERNANCESHARE CAPITAL33
Page 101 and 102:
SHARE CAPITALStock market performan
Page 103 and 104:
SHARE CAPITAL3.4. Cash dividend pol
Page 105 and 106:
SHARE CAPITAL- At least one third o
Page 107 and 108:
SHARE CAPITALChange in the number o
Page 109 and 110:
SHARE CAPITALTreasury shares alloca
Page 111 and 112:
SHARE CAPITALDate of General Meetin
Page 113 and 114:
SHARE CAPITALDate of General Meetin
Page 115 and 116:
SHARE CAPITALControlled companies h
Page 117 and 118:
SHARE CAPITAL3.10.4.4. Identificati
Page 119 and 120:
RISK FACTORS AND MANAGEMENTRISK FAC
Page 121 and 122:
RISK FACTORS AND MANAGEMENT4.1.2. D
Page 123 and 124:
RISK FACTORS AND MANAGEMENT4.1.5. P
Page 125 and 126:
RISK FACTORS AND MANAGEMENTIt is po
Page 127 and 128:
RISK FACTORS AND MANAGEMENT4.5.3. R
Page 129 and 130:
RISK FACTORS AND MANAGEMENTc) Exclu
Page 131 and 132:
RISK FACTORS AND MANAGEMENT• the
Page 133 and 134:
RISK FACTORS AND MANAGEMENT4.7. Ind
Page 135 and 136:
2012 FINANCIAL REPORT2012 FINANCIAL
Page 137 and 138:
2012 FINANCIAL REPORT5.1.1.2. Conso
Page 139 and 140:
2012 FINANCIAL REPORT5.1.2.2. M6 TV
Page 141 and 142:
2012 FINANCIAL REPORTAdvertising an
Page 143 and 144:
2012 FINANCIAL REPORT- the disposal
Page 145 and 146:
2012 FINANCIAL REPORTthe reliabilit
Page 147 and 148:
2012 FINANCIAL REPORTIt sets and de
Page 149 and 150:
2012 FINANCIAL REPORTParent company
Page 151 and 152:
2012 FINANCIAL REPORT5.4.3. Diversi
Page 153 and 154:
2012 FINANCIAL REPORT2012 FINANCIAL
Page 155 and 156:
2012 FINANCIAL STATEMENTS AND RELAT
Page 157 and 158:
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
Page 173 and 174:
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
Page 181 and 182:
Page 183 and 184:
Page 185 and 186:
Page 187 and 188:
Page 189 and 190:
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Page 211 and 212:
Page 213 and 214:
Page 215 and 216:
Page 217 and 218:
Page 219 and 220:
Page 221 and 222:
Page 223 and 224:
Page 225 and 226:
Page 227 and 228:
Page 229 and 230:
Page 231 and 232: 2012 FINANCIAL STATEMENTS AND RELAT
Page 247 and 248: SUSTAINABLE DEVELOPMENT AND CORPORA
Page 271 and 272: COMBINED GENERAL MEETING OF 13 MAY
Page 273 and 274: COMBINED GENERAL MEETING8.2. Report
Page 275 and 276: COMBINED GENERAL MEETING8.3. Report
Page 277 and 278: COMBINED GENERAL MEETINGIn ordinary
Page 279 and 280: COMBINED GENERAL MEETING- ensure ad
Page 281: COMBINED GENERAL MEETINGOTHER INFOR
Page 285 and 286: OTHER INFORMATION14. ADMINISTRATIVE
Page 287 and 288: OTHER INFORMATIONiv.Reports of the
Page 290: 288 - M6 GROUP - 2012 REGISTRATION
show all

to download the 2012 registration document. - Groupe M6

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?