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Name or company name of 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 explained his/her reasons to the Board and through which channels, and if
the director sent a letter of explanation to the entire Board, explain below at least the
reasons that he/she gave:
C.1.10
Indicate the powers, if any, delegated to the chief executive officer(s):
Name or company
name of director
Brief description
Mr. Silvio González
Moreno
All the powers of the Board of Directors, except those which
may not be delegated under legal or by-law regulations.
C.1.11
Identify, where appropriate, the members of the Board who assume director or
executive posts in other companies forming part of the listed company's group:
Name or company
name of director
Company name of the
group entity
Position
Mr. Silvio González
Moreno
ANTENA 3 EVENTOS, S.L.U.
Representative of the Sole
Director (Atresmedia
Corporación de Medios de
Comunicación, S.A.
hereinafter, Atresmedia
Corporación)
Mr. Silvio González
Moreno
ANTENA 3 FILMS, S.L.U.
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
ANTENA 3 JUEGOS, S.A.U
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
ANTENA 3 MULTIMEDIA,
S.L.U..
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
ANTENA 3 NOTICIAS, S.L.U.
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
ATRES ADVERTISING, S.L.U.
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
ATRESMEDIA FOTO, S.L.U.
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
CORDINA PLANET, S.L.U.
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
GUADIANA PRODUCCIONES,
S.A.U.
Representative of the Sole
Director (Atresmedia
Corporación)
Mr. Silvio González
Moreno
MÚSICA APARTE, S.A.U.
Representative of the Sole
Director (Atresmedia
Corporación)
Name of the director
Reason for the resignation