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2
A
OWNERSHIP STRUCTURE
A.1
Complete the following table on the Company's share capital:
Date last
modified
Share capital (€)
Number of shares
Number of voting
rights
25/04/2012
169,299,600
225,732,800
225,732,800
If there are different classes of shares with different associated rights, indicate as follows:
Yes No X
A.2
Detail the direct and indirect owners of significant holdings, of their company at year-end,
excluding directors:
Name or company
name of shareholders
Number of
direct voting
rights
Indirect voting rights
% of total
voting
rights
Direct owner of the
shareholding
Number
of voting
rights
GRUPO PLANETA- DE
AGOSTINI, S.L.
94,123,471
-
0
41.69
UFA FILM UND
FERNSEH, GMBH
43,264,558
-
0
19.17
IMAGINA MEDIA
AUDIOVISUAL, S.L.
9,387,774
GAMP
AUDIOVISUAL, S.A.
10,123,258
8.64
Indicate the most significant movements in the shareholder structure occurring during the year:
A.3
Complete the following tables on members of the company’s Board of Directors who own voting
rights on company shares:
Name or
company name of
director
Number of
direct
rights
Indirect rights
Number of
equivalent
shares
% of
total
voting
rights
Direct owner
Number of
voting rights
IMAGINA MEDIA
AUDIOVISUAL, S.L.
9,387,774
GAMP
AUDIOVISUAL,
S.A.
10,123,258
8.64
Mr. Nicolás de
Tavernost
82
0
Total % of voting rights held by the Board of Directors
8.64
Complete the following tables on members of the company’s Board of Directors who own rights
on company shares:
Name or
company name of
director
Number of direct
voting rights
Indirect voting rights
% of total
voting rights
Direct owner of
the
shareholding
Number of voting
rights
Total % of voting rights held by the Board of Directors.