32
-
On 5 December 2013, Atresmedia Foto, S.L. was formed with Atresmedia Corporación de
Medios de Comunicación, S.A. holding a 90% ownership interest therein. Its company object is the
manufacture and sale of photo albums and promotional and gift items.
-
On 12 December 2013, the Company acquired the other 50% of Cordina Planet, S.L.,
thereby giving the Company a full ownership interest in this company's share capital.
-
In December 2013 a shareholder contribution of EUR 2,566 thousand was made to offset
losses at Antena 3 Noticias, S.L. (Sole-Shareholder Company).
The most representative acquisitions and sales of ownership interests in other entities and other
significant corporate transactions in 2012were as follows:
-
Antena 3 Directo, S.A. (Sole-Shareholder Company) was dissolved in 2012, which was
registered at the Mercantile Registry on 20 January 2012. This gave rise to a gain of EUR 704
thousand, which is recognised under "Impairment and Gains or Losses on Disposals of Financial
Instruments" in the accompanying income statement.
-
In January 2012 the Company subscribed to a EUR 500 thousand capital increase at
Cordina Planet, S.L. However, this did not result in an increase in the percentage of ownership
held in this company.
-
In February 2012 the investments in Antena 3 de Televisión Colombia, S.A. and Canal 3
Televisión de Colombia were increased, with a cost of EUR 51 thousand and EUR 4 thousand,
respectively, although there was no increase in the percentage of ownership interest in these
companies. These investments were acquired for the purpose of participating in the invitation to
tender for a television channel in Colombia.
-
On 14 March 2012, the Company incorporated Antena 3 Noticias, S.L. (Sole-Shareholder
Company), whose company object is to create audiovisual productions for their broadcast in any
media.
-
On 20 July 2012, the Company sold its full ownership interest in Movierecord Cine, S.A.
(Sole-Shareholder Company) and recognised a loss of EUR 239 thousand in this connection under
"Impairment and Gains or Losses on Disposals of Financial Instruments" in the accompanying
income statement.
-
The full ownership interest held in VNews Agencia de Noticias, S.L. (Sole-Shareholder
Company) was sold on 30 July 2012. This transaction gave rise to a gain of EUR 722 thousand,
recognised under "Impairment and Gains or Losses on Disposals of Financial Instruments" in the
accompanying income statement.
-
On 31 August 2012, the Company subscribed to a capital increase involving the issue of
4,000 new shares by Uniprex, S.A. (Sole-Shareholder Company) for EUR 240 thousand, and a
share premium of EUR 95,890 thousand.
-
In October 2012 Antena 3 Canarias, S.L. (Sole-Shareholder Company) was liquidated,
which gave rise to a loss of EUR 7 thousand, recognised under "Impairment and Gains or Losses
onDisposals of Financial Instruments" in the accompanying income statement.
-
On 29 October 2012, the merger resolutions adopted by the shareholders of Antena 3 de
Televisión, S.A., as the absorbing company, and Gestora de Inversiones Audiovisuales La Sexta,
S.A., as the absorbed company, at their respective Annual General Meetings on 25 April 2012,
were executed in public deeds, as a result of which the draft terms of merger were fully approved
(see Note 5). As a result of the merger, Publiseis, S.A. and La Sexta Editorial Musical S.L. (Sole-
Shareholder Company) joined the Antena 3Group.
-
In December 2012 a shareholder contribution of EUR 240 thousand was made to offset
losses at Guadiana, Producciones Audiovisuales, S.A. (Sole-Shareholder Company).
