4 / 63
4
Since 2009, UFA Film has been the holder of the investment in Atresmedia following the merger
with the previous owner, RTL Group Communication, S.L.U.
Brief description of the agreement:
After the admission to trading of company shares, on 29/10/2003, Grupo Planeta - de Agostini,
S.L (then Kort Geding, S.L.) notified the agreements signed by the latter and its shareholders
with RTL Group Communications, S.R.L. and RTL Group, S.A., whereby the parties adopted
resolutions referring to: shareholder stability in Atresmedia Corporación, the granting of
reciprocal acquisition rights on its shareholdings, undertakings of non-control or control by a
third party of the Company, agreements on company management and director loyalty-building
and variable remuneration plans. On 27/06/2007, the signatories of the aforesaid agreement
signed an extension supplement, granting the agreement an indefinite duration, with the
possibility of cancellation by any one of the parties from 30/06/2009 onwards, and they ratified
its content, except for clauses which had become invalid due to the time elapsed or because the
circumstances which prompted their inclusion had changed.
Indicate whether the Company knows of the existence of concerted actions amongst its
shareholders. If so, describe them briefly:
Yes No X
Participants in concerted
action
% of share capital
involved
Brief description of the
agreement
If, during the year, there have been any amendments to or rupture of such pacts, agreements or
concerted actions, please expressly indicate them:
A.7
Indicate whether any individual or legal entity exercises or may exercise control over the
company pursuant to article 4 of the Securities Market Law. If so, identify them:
Yes No X
Name or company name
Observations
A.8
Fill in the following tables regarding the company’s treasury shares:
At year-end:
Number of direct shares
Number of indirect shares (*)
Total % of share capital
1,145,594
0
0.51
(*) Through:
Name or company name of direct
shareholder
Number of direct shares
-
0
Total
0
Detail of the significant changes occurring during the year, pursuant to Royal Decree 1362/2007: