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6
Yes No X
Description of the restrictions
In the current Articles of Association there are no restrictions of this kind. However, article 36
of the General Audiovisual Communication Law 7/2010 of 31 March establishes certain
restrictions on the participation of more than one audiovisual communication service provider,
aimed at guaranteeing pluralism in the Audiovisual Television Market.
A.11
Indicate whether the Shareholders' Meeting has resolved to adopt neutralisation measures with
regard to a takeover bid under Law 6/2007.
Yes No X
If so, explain the measures approved and the terms under which the restrictions would become
inefficient:
A.12
Indicate whether the company has issued securities which are not traded on regulated EU
markets.
Yes X No
Where appropriate, indicate the different classes of shares and, for each class of shares, the rights
and obligations conferred.
The former B shares (1.181.296) were not entitled to dividends with a charge to profits
generated in the 24 months following the filing in the Madrid Mercantile Register of the merger
of Atresmedia Corporación and La Sexta regardless of the date on which they were distributed,
that is, profit generated until 31 October 2014. From that date onwards, all shares became
ordinary shares. Via significant event no. 412360, on 20 November 2014, the adaptation of the
Articles of Association to this new classification was notified, together with the implementation
of the agreement requesting admission to listing on the Spanish stock markets of the
aforementioned shares.
B
SHAREHOLDERS' MEETING
B.1
Indicate and, where applicable, give details as to whether there are any differences with respect
to the minimum standards established under the Spanish Companies Law with respect to the
constitution quorum of the Shareholders' Meeting.
Yes No X
% quorum different to that
stipulated in article 193 of the
Spanish Companies Law for
general cases
% quorum different to that stipulated
in article 194 of the Spanish Companies
Law for the special cases of article 194
of the Spanish Companies Law
Quorum
required on first
summons
0
0
Quorum
required on
second summons
0
0
Description of the differences
B.2
Indicate and, where applicable, give details on any differences with respect to the system
established under the Spanish Companies Law regarding the adoption of corporate resolutions:
Yes No X