58 / 63
1
Appendix to section H.- OTHER INFORMATION OF INTEREST
A.1
Complete the following table on the company's share capital:
In relation to the information included in section A.1 on share capital, although the amount thereof and the
number of shares and voting rights represented by it were not modified in 2014, on 19 November 2014, the
Board of Directors adopted the resolution to amend the two articles of the Articles of Association relating to
share capital and shareholder rights, as a result of the unification of shares A and B, once 24 months have
elapsed since the registration of the merger with GESTORA DE INVERSIONES AUDIOVISUALES LA SEXTA, S.A.
(La Sexta) in the Mercantile Register, in line with that established in the merger agreement. (See CNMV
Significant Event no. 214360 of 20 November).
A.2
Detail the direct and indirect owners of significant holdings in your company at year-end,
excluding directors:
IMAGINA MEDIA AUDIOVISUAL, S.L's participation in 2014 underwent the following changes:
−
As a result of the partial novation of the integration agreement entered into on 14 December
2011(notified as significant event CNMV no. 200637) with GESTORA DE INVERSIONES
AUDIOVISUALES LA SEXTA S.A. and its shareholders, on 19 February 2014, the company delivered
shares to IMAGINA MEDIA AUDIOVISUAL, S.L. and to GAMP AUDIOVISUAL, S.A. with a charge to
treasury shares, which increased the joint investment of both companies at 31 December 2013 from
6.49% to 10.20% (CNMV notifications 2014027540 and 2014027547).
−
On 12 November 2014, GAMP AUDIVISUAL, S.A. transferred 3,518,996 shares, after which, at 31
December, IMAGINA MEDIA AUDIOVISUAL, S.L. held a direct and indirect holding of 8.64% (CNMV
notifications 2014140418 and 2014140419).
−
IMAGINA MEDIA AUDIOVISUAL, S.L.'s ownership interest was modified subsequent to the end of the
aforementioned year. Pursuant to the information contained in the notifications made to the CNMV on
30 January 2014 by IMAGINA MEDIA AUDIOVISUAL, S.L. (number 2015013589) and GAMP
AUDIOVISUAL, S.A. (number 2015013690), and following the sale by the latter of 1.64% of its shares,
at the approval date of this report, these companies are holders, respectively, of 4.48% and 2.52%,
which represents a joint holding in the company of 7%.
−
Likewise, the company was notified that GAMP AUDIOVISUAL, S.A., within the framework of the
restructuring of the IMAGINA group of companies, was absorbed by MEDIAPRO CONTENIDOS, S.L.U.,
a company of the same group, which has yet to be filed in the Mercantile Register. Once the
aforementioned merger has been filed, MEDIAPRO CONTENIDOS, S.L.U. will become the owner of the
2.52%, which is now owned by GAMP AUDIVISUAL, S.A.
A.3
Complete the following tables on members of the company’s Board of Directors who own
voting rights on company shares:
The information included in this section and in section A.2 is at 31 December 2014. Accordingly, that of the
director IMAGINA MEDIA AUDIOVISUAL, S.L. represents 7% of the Company's voting rights following the
transfer described in the previous section.
A.8 Fill in the following tables regarding the company’s treasury shares:
In 2014, the CNMV was not notified of significant changes, in accordance with Royal Decree 1362/2007.
However, on 26 March 2014, the company made a voluntary notification in order to update the information
relating to its treasury shares. This notification contains various transactions dated 25 February 2014, which
were the result of the execution of the partial novation of the integration agreement with La Sexta and its
shareholders, which was notified as a significant event with registration no. CNMV 200637. Accordingly,
ATRESMEDIA CORPORACIÓN delivered to GAMP AUDIOVISUAL, S.A. and to IMAGINA MEDIA AUDIOVISUAL,
S.L. treasury shares representing 2.079% and 1.631%, respectively, of the voting rights.