40
FernsehGmbh
services
UfaFilmsund
FernsehGmbh
ATRESMEDIACORPORACIÓNDE
MEDIOSDECOMUNICACIÓN, S.A.
Contractual
Provisionof
services
644
UfaFilmsund
FernsehGmbh
ANTENA3FILMS, S.L.U.
Contractual
Provisionof
services
17
UfaFilmsund
FernsehGmbh
ANTENA3EVENTOS, S.L.U.
Contractual
Provisionof
services
9
D.3
List the relevant transactions in terms of their amount or area between the Company or its Group
companies, and theCompany’s directorsor executives:
Nameor
companyname
of thedirectors
or executives
Nameor
companyname
of the related
party
Link
Natureof the
transaction
Amount
(Thousandsof
Euros)
D.4
List the relevant transactions in which the Company has engaged with other companies
belonging to the same group, except those that are eliminated in the process of drawing up the
consolidated financial statements and that donot formpart of theCompany'sordinaryactivitieswith
respect to itsobject and conditions.
In any case, all intra-group transactions performed with entities located in countries or territories
considered tobe taxhavenswill bedisclosed:
Companynameof theGroup
entity
Brief descriptionof the
transaction
Amount
(Thousandsof Euros)
D.5
Indicate theamount of the transactionsperformedwithother relatedparties
.
D.6
List the mechanisms established to detect, determine and resolve possible conflicts of interest
between theCompanyand/or itsGroup, and itsdirectors,managers and/or significant shareholders.
Themechanisms relating to conflicts of interest of theBoardmembers are regulated in theBoardof
Directors' Regulations, specifically in its article35.3e).
Such article stipulates that the directorsmust notify the Board of Directors of any direct or indirect
conflictwithCompany interests.
Should such conflict be the consequence of a transaction between the director and the Company,
this transaction may only be performed with the prior authorisation of the Board itself which, in
turn, will have required a decision to have been handed down in this connection by the
Appointments andRemunerationCommittee.
In the event of conflict, the director involved will abstain from intervening in the deliberation and
decision-making process on the transaction generating the conflict. The directors affected by the
conflict of interestsmay not delegate their vote to the Boardof Directors andmust be absent from
the meeting room when the Board votes and deliberates in this regard. The Annual Corporate
