71
Thousands of euros
2013
To voluntary reserves
34,468
Total
34,468
26.Remunerationof theBoardof Directors
In 2013 the remuneration earned by the current and former members of the Parent’s Board of
Directors (composed of two women and eleven men) in the form of salaries, attendance fees
and life insurance premiums amounted to EUR 5,538 thousand, EUR 680 thousand and EUR 15
thousand, respectively. In 2012 these remuneration items amounted to EUR 3,447 thousand,
EUR 778 thousand and EUR 16 thousand, respectively.
The Parent has not granted any loans or advances to its Boardmembers and it does not have
any supplementary pension, retirement bonus or special indemnity obligations to them in their
capacity as directors.
27.Other disclosures concerning theBoard of Directors
Pursuant to Article 229 et seq. of the Consolidated Spanish Limited Liability
Companies Law (LSC), the following information is included:
A)
Based on the notificationsmade by each of the directors, at 31 December 2013 none of the
directors or any persons related to them held direct or indirect ownership interests in the
share capital of companies engaging in an activity that is identical, similar or
complementary to the activity that constitutes the company object of Atresmedia
Corporación de Medios de Comunicación, S.A. and the companies composing its Group,
except for the director
Imagina Media Audiovisual, S.L.U.
, which has notified that it
holds direct or indirect equity interests in the following companies, all of which belong its
group of companies:
Investee
Activity engaged in
% of direct or
indirect ownership
Positionheld in the
company, where
applicable
Grupo GloboMedia, S.A.U.
Ownership of securities - Audiovisual industry
100
None
Equille Investiment, B.V.
Ownership of securities - Audiovisual industry
100
None
Mediaproducción, S.L.
Exploitation of mobile units for broadcasting of
sporting events
100
None
POC Ventures, B.V.B.A.
Audiovisual production services
100
None
Xarxa Oberta, de Comunació i
Tecnologia de Catalunya, S.A.
Construction and exploitation of new generation
networks
100
None
Adisar Media, S.L.
Audiovisual production services
60
None
Antena Local, S.L.
Radio and television
60
None
Asturmedia Producciones Audiovisuales,
S.L.
Audiovisual production and distribution
49
None
Avenida dos Aliados, S.A.
Ownership of securities - Audiovisual industry
52.35
None
Bikini Pos Produçao de Filmes, Ltda.
Post-production
90
None
Centroamerica TV, Llc
Television
82.5
None
CLS Audiovisuais, Lda
Production services
75
None
Digital Humor
Webmanagement
67.50
None
