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CORPORATE GOVERNANCE96 - M6 GROUP - 2012 REGISTRATION DOCUMENT
CORPORATE GOVERNANCESHARE CAPITAL33.1Share listingp.983.2Information policy and documents availableto the general publicp.993.3M6 share price and trading volumesp.993.4Cash dividend policyp.1013.5Main shareholders at31 December 2012p.1013.6Buyback of company sharesp.1033.7Treasury sharesp.1063.8Share subscription option plansp.1073.9Free share allocation plansp.1103.10General information on the share capitalp.111M6 GROUP - 2012 REGISTRATION DOCUMENT - 97
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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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Page 49 and 50: M6 GROUP PRESENTATIONThe amendment
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Page 53 and 54: CORPORATE GOVERNANCEMembers of the
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Page 59 and 60: CORPORATE GOVERNANCEAppointments an
Page 61 and 62: CORPORATE GOVERNANCEDelphine ARNAUL
Page 63 and 64: CORPORATE GOVERNANCEThe missions an
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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: CORPORATE GOVERNANCEbecoming famili
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
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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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SUSTAINABLE DEVELOPMENT AND CORPORA
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COMBINED GENERAL MEETING OF 13 MAY
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COMBINED GENERAL MEETING8.2. Report
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COMBINED GENERAL MEETING8.3. Report
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COMBINED GENERAL MEETINGIn ordinary
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COMBINED GENERAL MEETING- ensure ad
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COMBINED GENERAL MEETINGOTHER INFOR
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OTHER INFORMATION9.4. Person respon
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OTHER INFORMATION14. ADMINISTRATIVE
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OTHER INFORMATIONiv.Reports of the
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288 - M6 GROUP - 2012 REGISTRATION
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