Annual Report 2000 Metropole Television Group Activity Company Reference Document 02
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Downloaded in 2002, Some of of 13.7 Million Euros
01 02 03 M6 explores today In 2002, M6 feted its 15th year, the age when an adult and responsible future M6 has been a shareholder of the TPS satellite bouquet since its launching starts to crystallize. An occasion that a television network can celebrate and has also participated in its development. only if it has managed to match consistency with the will to move ahead. The prospects are encouraging for a group with the backing of a strong As the network with France’s second largest advertising market share, in generalist television network. The year’s activity, described in these pages, just a few years M6 has succeeded in earning our industry’s highest tributes. is the best illustration. Late off starting blocks, our network has worked patiently, and without arro- gance, to win over increasingly demanding viewers. Jean Drucker Throughout these fifteen years, with growing audiences and an ever expan- ding share of the advertising market, M6 has never ceased to make its pro- grams more rewarding, boosting its investment in diversity, discovery, and culture, particularly music and magazines, where our network has played a major role. M6 is also the network where new talent and formats are first tried out. 04 Ambitious objectives With its strong operating performance of 2002, M6 proved its capacity to diversification activities, all orientations which enable the Group to adapt to resist in a difficult market. its market. Finally, M6 has the necessary financial resources to consider every investment opportunity. First, it confirmed the station’s standing as the second most watched chan- nel among viewers under 50, with an audience share equal to 2001, which With its one thousand permanent staff members, all motivated by a corpo- had been an exceptional year. -
An N U Al R Ep O R T 2018 Annual Report
ANNUAL REPORT 2018 ANNUAL REPORT The Annual Report in English is a translation of the French Document de référence provided for information purposes. This translation is qualified in its entirety by reference to the Document de référence. The Annual Report is available on the Company’s website www.vivendi.com II –— VIVENDI –— ANNUAL REPORT 2018 –— –— VIVENDI –— ANNUAL REPORT 2018 –— 01 Content QUESTIONS FOR YANNICK BOLLORÉ AND ARNAUD DE PUYFONTAINE 02 PROFILE OF THE GROUP — STRATEGY AND VALUE CREATION — BUSINESSES, FINANCIAL COMMUNICATION, TAX POLICY AND REGULATORY ENVIRONMENT — NON-FINANCIAL PERFORMANCE 04 1. Profile of the Group 06 1 2. Strategy and Value Creation 12 3. Businesses – Financial Communication – Tax Policy and Regulatory Environment 24 4. Non-financial Performance 48 RISK FACTORS — INTERNAL CONTROL AND RISK MANAGEMENT — COMPLIANCE POLICY 96 1. Risk Factors 98 2. Internal Control and Risk Management 102 2 3. Compliance Policy 108 CORPORATE GOVERNANCE OF VIVENDI — COMPENSATION OF CORPORATE OFFICERS OF VIVENDI — GENERAL INFORMATION ABOUT THE COMPANY 112 1. Corporate Governance of Vivendi 114 2. Compensation of Corporate Officers of Vivendi 150 3 3. General Information about the Company 184 FINANCIAL REPORT — STATUTORY AUDITORS’ REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS — CONSOLIDATED FINANCIAL STATEMENTS — STATUTORY AUDITORS’ REPORT ON THE FINANCIAL STATEMENTS — STATUTORY FINANCIAL STATEMENTS 196 Key Consolidated Financial Data for the last five years 198 4 I – 2018 Financial Report 199 II – Appendix to the Financial Report 222 III – Audited Consolidated Financial Statements for the year ended December 31, 2018 223 IV – 2018 Statutory Financial Statements 319 RECENT EVENTS — OUTLOOK 358 1. Recent Events 360 5 2. Outlook 361 RESPONSIBILITY FOR AUDITING THE FINANCIAL STATEMENTS 362 1. -
Statutory Auditors' Report
Profile 2 INFORMATION ABOUT THE COMPANY Message from the Chairman and Chief Executive 3 6 AND ITS CAPITAL 215 6.1 Information about TF1 216 PRESENTATION 6.2 Legal environment 226 1 OF THE TF1 GROUP 5 6.3 Capital 228 1.1 The management team 6 6.4 Ownership structure 235 1.2 Simplified diagram of the group’s businesses 6.5 Stock market information 238 at 18/02/2014 7 1.3 Group activities 8 CORPORATE SOCIAL RESPONSIBILITY 241 1.4 TF1 group history and 2013 key events 14 7 Foreword 242 1.5 Group indicators 19 7.1 Social information 245 1.6 Research and Development expenditure 23 7.2 Environmental information 258 TABLE OF CONTENTS 7.3 Societal information 266 REPORT OF THE CHAIRMAN 2 OF THE BOARD OF DIRECTORS 25 GENERAL MEETING 281 2.1 Composition of the Board of Directors and Board 8 Committees 26 8.1 Taking part in the Combined General Meeting of April 17, 2014 282 2.2 Chairman’s report 39 8.2 Agenda 285 2.3 Report on remuneration 62 8.3 Report of the board of Directors 2.4 Risk factors 70 on the resolutions and statement of the reasons for the resolutions 286 MANAGEMENT REPORT 8.4 Presentation of the draft resolutions 294 3 OF THE BOARD OF DIRECTORS 79 3.1 2013 Market trends 81 ADDITIONAL INFORMATION 299 3.2 2013 Activity and results 93 9 9.1 Person responsible for the registration 3.3 Available information in other part of the document and information concerning registration document 107 the verification of the accounts 300 3.4 Statement of company operations 9.2 Relations with shareholders 302 over the last five business years 108 9.3 -
Annual Report
ANNUAL REPORT 2014 Management Message 02 At the center of our businesses 04 12 Group Profi le | Businesses | Societal, Social and Litigation | Risk Factors 07 Environmental Information 41 1. Group Profi le 09 1. Corporate Social Responsibility (CSR) Policy 42 2. Businesses 20 2. Societal Information 47 3. Litigation 32 3. Social Information 62 4. Risk Factors 38 4. Environmental Information 77 5. Verifi cation of Non-Financial Data 85 3 Information about the Company | Corporate Governance | Reports 91 1. General Information about the Company 92 2. Additional Information about the Company 93 3. Corporate Governance 106 4. Report by the Chairman of Vivendi’s Supervisory Board on Corporate Governance, Internal Audits and Risk Management – Fiscal Year 2014 147 5. Statutory Auditors’ report, prepared in accordance with Article L.225-235 of the French Commercial Code, on the Report prepared by the Chairman of the Supervisory Board of Vivendi SA 156 4 Financial Report | Statutory Auditors’ Report on the Consolidated Financial Statements | Consolidated Financial Statements | Statutory Auditors’ Report on the Financial Statements | Statutory Financial Statements 159 Selected key consolidated fi nancial data 160 I - 2014 Financial Report 161 II - Appendices to the Financial Report: Unaudited supplementary fi nancial data 191 III - Consolidated Financial Statements for the year ended December 31, 2014 195 IV - Vivendi SA - 2014 Statutory Financial Statements 294 56 Recent events | Outlook 337 Responsibility for Auditing 1. Recent events 338 the Financial Statements 341 2. Outlook 339 1. Responsibility for Auditing the Financial Statements 342 ANNUAL REPORT 2014 The Annual Report in English is a translation of the French “Document de référence” provided for information purposes. -
Bilan De L'économie Des Chaînes Payantes Année 2009
Bilan de l’économie des chaînes payantes Année 2009 les bilans du CSA Décembre 2010 CONSEIL SUPÉRIEUR DE L ’AUDIOVISUEL Direction des programmes Direction des études et de la prospective Service de l’information et de la documentation Bilan de l’économie des chaînes payantes Année 2009 Bilan 2009 de l’économie des chaînes payantes Comme chaque année, le CSA a dressé le bilan de l’économie des chaînes payantes. Cette analyse, qui ne prend pas en compte la chaîne Canal+, porte sur 99 des 117 chaînes payantes existant fin 2009. Elle fait notamment apparaître que près de 42 % des foyers équipés d’un téléviseur étaient à cette date abonnés à une offre multichaîne payante. Synthèse Un bilan qui porte sur 99 chaînes payantes Le bilan réalisé par le CSA entend par télévision payante tout service qui n’est accessible que par le biais d’un abonnement, que ce soit pour une offre globale, couplée ou non avec d’autres services (internet, téléphone), ou pour des services vendus à l’unité. Cette définition ne tient donc pas compte du financement des services. Au 31 décembre 2009, le nombre des services payants conventionnés ou autorisés en langue française (hors Canal+) diffusés sur le câble, le satellite et l’ADSL en France métropolitaine était de 117, contre 116 en 2008. Parmi ceux-ci, 6 étaient autorisés et 111 conventionnés. Toutefois, les données statistiques qui font l’objet de l’étude portent sur 99 services édités par 58 sociétés. 13 sociétés éditent plusieurs services chacune - Canal J (3 chaînes) : Canal J, June et Tiji ; - Disney Channel -
Grand Slams’ Are Iconic Global Sports Competitions And, As Proven by the 2017 Australian Open, Capable of Drawing Blockbuster Audiences
The four tennis ‘grand slams’ are iconic global sports competitions and, as proven by the 2017 Australian Open, capable of drawing blockbuster audiences. Roger Federer’s victory over Rafael Nadal brought Eurosport its largest-ever audience for a tennis match with 20.7 million viewers across Europe, while in the host country, the 3.6-million (4.4-million peak) figure was the highest audience for the final in over a decade. The prestige and image attached to grand slam tennis is not lost on the sport’s broadcast partners. For domestic broadcasters this has led to a continuous fee increase for the quartet of slams. Using Sportcal’s Revenue Dashboard – available to subscribers of the Media Intelligence Centre – to analyse the domestic revenue generated, Sportcal Insight examines how the grand slams have enhanced their domestic rights revenues. Currency conversions, where possible, have been done at the time of the deal and modelled data has been used for incremental rises during a rights agreement. All grand slams have long-running domestic deals with established broadcasters. This, it can be argued, limits competition and the potential for mushrooming revenues, resulting in a more modest rise than might otherwise be the case. In Australia, free-to-air network Seven’s most recent deal with Tennis Australia is under investigation by the country’s corporate watchdog because a competitive bidding process wasn’t launched, amid claims that the governing body could have raised an extra A$50 million ($45 million) had the rights been taken to the open market. The 2017 women’s Australian Open final attracted 360,000 more viewers than the final of T20 cricket’s Big Bash League (aired on another free-to-air broadcaster, Network Ten, at the same time). -
Décision N° 11-D-12 Du 20 Septembre 2011 Relative Au Respect Des
RÉPUBLIQUE FRANÇAISE Décision n° 11-D-12 du 20 septembre 2011 relative au respect des engagements figurant dans la décision autorisant l’acquisition de TPS et CanalSatellite par Vivendi Universal et Groupe Canal Plus L’Autorité de la concurrence, Vu la décision du ministre de l’économie, des finances et de l’industrie du 30 août 2006, autorisant l’acquisition de TPS et CanalSatellite par Vivendi Universal et Groupe Canal Plus sous réserve de l’ensemble des engagements pris par ces sociétés le 24 août 2006, ensemble l’avis émis sur l’opération par le Conseil de la concurrence le 13 juillet 2006 ; Vu la lettre, enregistrée le 4 juillet 2008 sous le numéro 08/0075 A, par laquelle le ministre de l’économie, de l’industrie et de l’emploi a saisi le Conseil de la concurrence pour avis sur l’exécution des engagements souscrits par Vivendi Universal et Groupe Canal Plus ; Vu la décision n° 09-SO-01 du 28 octobre 2009 par laquelle l’Autorité s’est saisie d’office de l’exécution des engagements souscrits par Vivendi Universal et Groupe Canal Plus (affaire enregistrée sous le numéro 09/0116 R) ; Vu le livre IV du code de commerce, et notamment son article L. 430-8 ; Vu l’avis de l’Autorité de régulation des communications électroniques et des postes n° 2010-0381 du 15 avril 2010 ; Vu l’avis du Conseil supérieur de l’audiovisuel n° 2010-13 du 27 mai 2010 ; Vu les rapports du mandataire relatifs à l’état de réalisation des engagements souscrits par le Groupe Canal Plus ; Vu les observations présentées par Vivendi Universal, Groupe Canal Plus et le commissaire du Gouvernement ; Vu les autres pièces du dossier ; Les rapporteures, le rapporteur général adjoint, le commissaire du Gouvernement et les représentants des sociétés Vivendi Universal et Groupe Canal Plus entendus lors de la séance de l’Autorité de la concurrence du 24 mai 2011 ; Adopte la décision suivante : I. -
The Transition to Digital Television*
DIGITAL TELEVISION 1 The Transition to Digital Television* Jérôme Addaa and Marco Ottavianib University College London; London Business School This paper studies the role of economic policy for the transition from analogue to digital television, with particular attention to the switch off of the analogue terrestrial signal. The analogue signal cannot be credibly switched off until almost all viewers have migrated to digital, due to universality of access to television. But before switch off, only part of the population can be reached with the digital signal. In addition, those who are reached need to spend more to upgrade their reception equipment than after switch off, because the capacity to increase the power of the digital signal will be made available only then. After reviewing the competitive structure and the role of government intervention in television markets, we present the early experience of a number of industrialised countries in the transition to digital television. We then formulate a micro-econometric model of digital television adoption by individual viewers. The model is calibrated to UK data and simulated to predict the impact of government policies on the take up of digital television. Policy makers can affect the speed of take up of digital television by: (i) controlling the quality of the signals and the content of public service broadcasters; (ii) intervening in the market for digital equipment with subsidies; and (iii) publicising the conditions and date of switch off of the analogue signal. We find that if the analogue terrestrial signal is switched off conditionally on aggregate adoption, strategic delays possibly arise and expectations affect the success of the switch off policy. -
Financial Report and Unaudited Condensed Financial Statements for the Nine Months Ended September 30, 2017
Financial Report and Unaudited Condensed Financial Statements for the nine months ended September 30, 2017 November 16, 2017 VIVENDI Société anonyme with a Management Board and a Supervisory Board with a share capital of €7,119,287,400.50 Head Office: 42 avenue de Friedland – 75380 PARIS CEDEX 08 – FRANCE IMPORTANT NOTICE: READERS ARE STRONGLY ADVISED TO READ THE IMPORTANT DISCLAIMERS AT THE END OF THIS FINANCIAL REPORT. Thursday November 16, 2017 KEY CONSOLIDATED FINANCIAL DATA FOR THE LAST FIVE YEARS ............................................................................................................. 4 I- FINANCIAL REPORT FOR THE FIRST NINE MONTHS OF 2017 ...................................................................................................................... 5 1 EARNINGS ANALYSIS: GROUP AND BUSINESS SEGMENTS ............................................................................................................................... 5 1.1 STATEMENT OF EARNINGS .................................................................................................................................................................................. 6 1.2 STATEMENT OF EARNINGS ANALYSIS ................................................................................................................................................................... 7 1.3 BUSINESS SEGMENT PERFORMANCE ANALYSIS ................................................................................................................................................... -
M6, Puissance Tnt , Paris Premiere Et Les Chaines Thématiques
CGV TV 2016 : M6, PUISSANCE TNT , PARIS PREMIERE ET LES CHAINES THÉMATIQUES Paris Première a déposé devant le CSA une demande de passage en TNT gratuite. La réponse à cette demande sera connue avant la fin de l’année 2015. Les présentes Conditions Générales de Vente sont construites sur la base de deux hypothèses. Hypothèse 1 : Paris Première intègre l’univers des chaînes gratuites de la TNT. Hypothèse 2 : Paris Première reste au sein des chaînes thématiques. Pour ses Conditions Générales de Vente 2016, M6 Publicité mise sur le choix et la souplesse afin de rééquilibrer l’offre à la demande, et s’appuie pour cela sur trois évolutions principales : 1. M6 Publicité proposera désormais trois niveaux de coût GRP garanti : - Le coût GRP Standard (indice 100) : modulable selon 3 critères médiaplannings - Le coût GRP Select (indice 104) : modulable selon 7 critères médiaplannings - Le coût GRP Select + (indice 106) : modulable selon 12 critères médiaplannings Chaque annonceur pourra désormais choisir le niveau de garantie dont il souhaite bénéficier. 2. Les emplacements préférentiels évoluent également pour une meilleure adaptation à la demande, selon les tranches horaires. 3. Enfin, les indices de saisonnalité sont inchangés mais seront désormais modulables en cours d’année afin de mieux s’adapter aux variations de la demande. Les remises suivantes s’appliquent à tout achat d’espace publicitaire classique sur les chaînes en régie chez M6 Publicité, à l’exception des commercialisations spécifiques et de l’achat au coût GRP net garanti. 1- REMISES APPLICABLES SUR M6 LA REMISE DE DEVELOPPEMENT ANNUEL TV GROUPE M6 rémunère la progression d’investissements sur M6 en 2016 vs 2015, ainsi que la présence sur Puissance TNT et sur les chaînes thématiques. -
The Market Leader in Over-The-Air Broadcasting Solutions
Connecting What’s Next The Market Leader in Over-the-Air Broadcasting Solutions GatesAir efficiently leverages broadcast spectrum to maximize performance for multichannel TV and radio services, offering the industry’s broadest portfolio to help broadcasters wirelessly deliver and monetize content. With nearly 100 years in broadcasting, GatesAir’s exclusive focus on the over-the-air market helps broadcasters optimize services today and prepare for future revenue-generating business opportunities. All research, development and innovation is driven from the company’s facilities in Mason, Ohio and supported by the long-standing manufacturing center in Quincy, Illinois. GatesAir’s turnkey solutions are built on three pillars: Content Transport, TV Transmission, and Radio Transmission. GatesAir’s globally renowned Intraplex range comprises the Transport pillar, enabling audio contribution and distribution (along with data) over IP and TDM networks. Intraplex solutions provide value for broadcasters for point-to-point (STL, remote broadcast) and multipoint (single-frequency networks, syndicated distribution) connectivity. GatesAir continues to innovate robust and reliable solutions for traditional RF STL connections that can also accommodate IP traffic. In larger transmitter networks, Simulcasting technology ensures all GatesAir transmitters are time-locked for synchronous, over-the-air content delivery. Powering over-the-air analog and digital radio/TV stations and networks worldwide with the industry’s most operationally efficient transmitters is a longtime measure of success for GatesAir. Groundbreaking innovations in low, medium and high- power transmitters reduce footprint, energy use and more to establish the industry’s lowest total cost of ownership. Support for all digital standards and convergence with mobile networks ensure futureproof systems. -
LES CHAÎNES TV by Dans Votre Offre Box Très Haut Débit Ou Box 4K De SFR
LES CHAÎNES TV BY Dans votre offre box Très Haut Débit ou box 4K de SFR TNT NATIONALE INFORMATION MUSIQUE EN LANGUE FRANÇAISE NOTRE SÉLÉCTION POUR VOUS TÉLÉ-ACHAT SPORT INFORMATION INTERNATIONALE MULTIPLEX SPORT & ÉCONOMIQUE EN VF CINÉMA ADULTE SÉRIES ET DIVERTISSEMENT DÉCOUVERTE & STYLE DE VIE RÉGIONALES ET LOCALES SERVICE JEUNESSE INFORMATION INTERNATIONALE CHAÎNES GÉNÉRALISTES NOUVELLE GÉNÉRATION MONDE 0 Mosaïque 34 SFR Sport 3 73 TV Breizh 1 TF1 35 SFR Sport 4K 74 TV5 Monde 2 France 2 36 SFR Sport 5 89 Canal info 3 France 3 37 BFM Sport 95 BFM TV 4 Canal+ en clair 38 BFM Paris 96 BFM Sport 5 France 5 39 Discovery Channel 97 BFM Business 6 M6 40 Discovery Science 98 BFM Paris 7 Arte 42 Discovery ID 99 CNews 8 C8 43 My Cuisine 100 LCI 9 W9 46 BFM Business 101 Franceinfo: 10 TMC 47 Euronews 102 LCP-AN 11 NT1 48 France 24 103 LCP- AN 24/24 12 NRJ12 49 i24 News 104 Public Senat 24/24 13 LCP-AN 50 13ème RUE 105 La chaîne météo 14 France 4 51 Syfy 110 SFR Sport 1 15 BFM TV 52 E! Entertainment 111 SFR Sport 2 16 CNews 53 Discovery ID 112 SFR Sport 3 17 CStar 55 My Cuisine 113 SFR Sport 4K 18 Gulli 56 MTV 114 SFR Sport 5 19 France Ô 57 MCM 115 beIN SPORTS 1 20 HD1 58 AB 1 116 beIN SPORTS 2 21 La chaîne L’Équipe 59 Série Club 117 beIN SPORTS 3 22 6ter 60 Game One 118 Canal+ Sport 23 Numéro 23 61 Game One +1 119 Equidia Live 24 RMC Découverte 62 Vivolta 120 Equidia Life 25 Chérie 25 63 J-One 121 OM TV 26 LCI 64 BET 122 OL TV 27 Franceinfo: 66 Netflix 123 Girondins TV 31 Altice Studio 70 Paris Première 124 Motorsport TV 32 SFR Sport 1 71 Téva 125 AB Moteurs 33 SFR Sport 2 72 RTL 9 126 Golf Channel 127 La chaîne L’Équipe 190 Luxe TV 264 TRACE TOCA 129 BFM Sport 191 Fashion TV 265 TRACE TROPICAL 130 Trace Sport Stars 192 Men’s Up 266 TRACE GOSPEL 139 Barker SFR Play VOD illim.