17
Indicate whether formal petitions for presence on the Board have been ignored from
shareholders whose holding is equal to or higher than that of others at whose behest
significant-shareholder appointed directors were nominated. Where applicable, explain
why thesepetitionshavebeen ignored.
Yes No X
Nameor companynameof shareholders
Explanation
C.1.9
Indicate if any director has stood down before the end of his/her term in office, if the
director has explainedhis/her reasons to theBoard and throughwhich channels, and if the
director sent a letter of explanation to the entire Board, explainbelow at least the reasons
that he/she gave:
C.1.10
Indicate thepowers, if any, delegated to the chief executiveofficer(s):
Nameor company
nameof director
Brief description
Mr. SilvioGonzález
Moreno
All thepowersof theBoardofDirectors, except thosewhichmay
not bedelegatedunder legal or by-law regulations.
C.1.11
Identify, where appropriate, themembers of the Boardwho assume director or executive
posts inother companies formingpart of the listed company's group:
Nameor company
nameof director
Companynameof thegroup
entity
Position
Mr. SilvioGonzález
Moreno
ANTENA3EVENTOS, S.L.U.
Representativeof theSole
Director (Atresmedia
CorporacióndeMedios de
IMAGINAMEDIAAUDIOVISUAL, S.L.
IMAGINA MEDIA AUDIOVISUAL, S.L.
(IMAGINA) and GAMP AUDIOVISUAL,
S.A. (GAMP) were appointed directors
at the request of IMAGINA, which is the
direct holder of 2.85%, and the indirect
holder, throughGAMP, of 3.63%, giving
rise toa shareholdingof 6.49%.
Nameof thedirector
Reason for the resignation
