142 / 148
2014
2013
Group companies and associates
2,641
5,466
Other guarantees
10,985
13,868
Total
13,626
19,334
The Company's directors consider that any liabilities not foreseen at 31 December 2014 that
might arise from the guarantees provided would not be material.
21.- Events after the reporting period
José Manuel Lara Bosch, Chairman of the Board of Directors and of its Executive Committee,
died on 31 January 2015, as reported in a relevant event communication to the Spanish
National Securities Market Commission (CNMV) on 2 February 2015.
On February 25, 2015 , the board of directors of the parent company has agreed to appoint
Mr. José Crehuelas Margenat as Chairman of the Board and member of the Managing
Committee.
On 30 January 2015, GAMP AUDIOVISUAL, S.A. reported to the CNMV a sale of the Parent's
shares. Following the sale, GAMP AUDIOVISUAL, S.A. held 2.52% of the Company's voting
power, which along with the participation of Imagina Media Audivisual, S.L. makes them
jointly owned 7% of the voting rights.
Gamp Audiovisual S.A., as part of Imagina corporate group restructuring, has been absorbed
by Mediapro Contenidos S.L., Sole Shareholder, associated company. The merger is still
pending of registration in the Commercial Market Register. Once the merger is registered,
Mediapro Contenidos S.L., Sole Shareholder, becomes the owner of 2.52% of which is now
owner Gamp Audiovisual S.A.
On February 16, 2015 the resignation of director Gamp Audiovisual S.A was communicated.
To cover his vacancy, on the date of the preparation of these annual accounts and because of
the shareholder proposal, Imagina Media Audivisual, S.L., it has been appointed the director
of Mediaproducción, S.L. Sole Shareholder. It has appointed as representative for its
performance to the same person who once named the company that has been replaced, Mr.
Josep Maria Benet Ferran.
As detailed in Note 11-a to these consolidated financial statements, the Parent's Board of
Directors resolved to request the official listing of these 1,181,296 shares on the Madrid,
Barcelona, Valencia and Bilbao Stock Exchanges through the Spanish stock market
interconnection system. This listing took place on 22 January 2015.
22.- Explanation added for translation to English
These financial statements are presented on the basis of the regulatory financial reporting
framework applicable to the Company (see Note 2). Certain accounting practices applied by
the Company that conform with that regulatory framework may not conform with other
generally accepted accounting principles and rules.