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If no, explain the breakdown of the Executive Committee
The Executive Committee is formed by executive directors and by significant-
shareholder appointed directors:
−
The Chairman of the Board, executive director.
−
The two Deputy Chairmen, one executive director and another significant-
shareholder appointed director in representation of the significant shareholder
IMAGINA MEDIA AUDIOVISUAL, S.L. (with a direct and indirect investment of 8.65
%).
−
The CEO, who is an executive director.
−
A significant-shareholder appointed director of GRUPO PLANETA-DE AGOSTINI,
S.L., the largest shareholder with the largest stake (41.70%).
−
A significant-shareholder appointed non-executive director of the second most
significant shareholder (UFA FILM UND FERNSEH GMBH), which owns 19.17% of
the share capital.
The Secretary of the Executive Committee is the Secretary to the Board of Directors.
D
RELATED PARTY AND INTRA-GROUP TRANSACTIONS
D.1
Identify the competent body and explain, where appropriate, the procedure to approve related-
party and intra-group transactions.
Competent body to approve the related-party transactions
The Board of Directors, subject to a favourable report by the Audit and Control Committee.
Procedure to approve the related-party transactions
The Audit and Control Committee is responsible for reporting to the Board of Directors, prior
to the adoption by the latter of the respective decisions on related-party transactions, except
those performed under contracts whose conditions are standardised and which are applied
en masse to many customers and, furthermore, at prices or rates generally established by
whomever acts as supplier of the good or service in question, provided that its amount does
not exceed one per cent (1%) of the Company's annual income.
Explain whether the approval of related-party transactions has been delegated, indicating, where
appropriate, the body or persons to which it has been delegated.
No.
D.2
List the relevant transactions in terms of their amount or area between the company or its group
companies, and the company’s significant shareholders:
Name or
company name
of significant
shareholder
Name or company name of the
company or group company
Nature of
the
relationshi
p
Type of
transaction
Amount
(thousa
nds of
euros)
Grupo Planeta
de Agostini, S.L.
ATRESMEDIA CORPORACIÓN DE
MEDIOS DE COMUNICACIÓN, S.A.
Contractual
Receipt of
services
8,019
Grupo Planeta
de Agostini, S.L.
ANTENA 3 FILMS, S.L.U.
Contractual
Receipt of
services
1,272
Grupo Planeta
de Agostini, S.L.
ATRES ADVERTISING, S.L.U.
Commercial
Receipt of
services
1,000
Grupo Planeta
de Agostini, S.L.
ANTENA 3 NOTICIAS, S.L.U.
Contractual
Receipt of
services
900
Grupo Planeta
de Agostini, S.L.
ANTENA 3 MULTIMEDIA, S.L.U.
Contractual
Receipt of
services
400
Grupo Planeta
de Agostini, S.L.
CORDINA PLANET, S.L.U.
Contractual
Receipt of
services
317