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The Parent has not granted any loans or advances to its Board members and it does not have
any supplementary pension, retirement bonus or special indemnity obligations to them in their
capacity as directors.
26. Information regarding situations of conflict of interest involving the directors
Pursuant to Article 229 of the Spanish Limited Liability Companies Law (LSC), the
following information is included:
In 2014 none of the directors reported to the Board of Directors any direct or indirect conflict
of interest that they or persons related to them, as defined in Article 213 of the LSC, might
have with respect to the Company.
27. 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.