38
The Executive Committee is formed by executive directors and by significant-shareholder
appointeddirectors:
−
TheChairmanof theBoard, executivedirector.
−
The twoDeputyChairmen, executivedirectors.
−
TheCEO,who is anexecutivedirector.
−
A significant-shareholder appointeddirector of GRUPOPLANETA-DEAGOSTINI, S.L. the
largest shareholderwith the largest stake (41.70%).
−
A significant-shareholder appointed director of the second most significant
shareholder (UFAFILMUNDFERNSEHGMBH),whichowns 19.17%of the share capital.
TheSecretaryof theExecutiveCommittee is the Secretary to theBoardofDirectors.
D
RELATEDPARTYAND INTRA-GROUPTRANSACTIONS
D.1
Identify the competent bodyandexplain,whereappropriate, theprocedure toapprove related-party
and intra-group transactions.
Competent body toapprove the related-party transactions
Subject to a favourable report issuedby theAudit andControl Committee, theBoardof Directors
is responsible for approving the related-partyand intra-group transactions.
Procedure toapprove the related-party transactions
The Audit and Control Committee is responsible for reporting to the Board of Directors, prior to
the adoption by the latter of the respective decisions on related-party transactions, except those
performed under contractswhose conditions are standardised andwhich are applied enmass to
many customers and, furthermore, at prices or rates generally established by whomever acts as
supplier of the good or service in question, provided that its amount does not exceed one per
cent (1%) of theCompany's annual income.
Explain whether the approval of related-party transactions has been delegated, indicating, where
appropriate, thebodyor persons towhich it hasbeendelegated.
No.
D.2
List the relevant transactions in terms of their amount or area between the Company or its Group
companies, and theCompany’s significant shareholders:
Nameor company
nameof
significant
shareholder
Nameor companynameof the
CompanyorGroup company
Natureof
the
relationship
Typeof
transaction
Amount
(thousan
dsof
Euros)
GrupoPlanetade
Agostini, S.L.
ATRESMEDIACORPORACIÓNDE
MEDIOSDECOMUNICACIÓN, S.A.
Contractual
Receipt of
services
3,024
GrupoPlanetade
Agostini, S.L.
ANTENA3NOTICIAS, S.L.U.
Contractual
Receipt of
services
900
GrupoPlanetade
Agostini, S.L.
ATRESADVERTISING, S.L.U.
Contractual
Receipt of
services
474
GrupoPlanetade
ANTENA3MULTIMEDIA, S.L.U..
Contractual
Receipt of
400
