In the aforesaid agreement, the parties: - Ratify the agreements they had signed in May 2003 with RTL and Banco Santander (which is no longer a Company shareholder). - State their intention of not altering the representation thereof in the Board of Directors of A3TV and of not acquiring further shareholdings in the latter individually. - Establish certain rules for taking decisions in respect of A3TV (proposals for appointing posts and representatives, noncompetition agreement, measures to be taken in the event of disagreement between the parties, etc.)
GRUPO PLANETA- DE AGOSTINI, S.L.U.
GRUPO PLANETA- DE AGOSTINI, S.L.U.
Shareholders agreement disclosed on May 25th, 2005.
On 25 May 2005, the shareholders of Kort Geding, S.L. PLANETA CORPORACIÓN, S.R.L. y DEA MULTICOM, S.L., notified the full text of the agreement signed by Planeta Corporación, S.R.L., De Agostini Invest, S.A., De Agostini International, B.V. and DeA Multicom, S.L. relating to the corporate restructuring of the Group in Spain.
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| Madrid | 16/05/2012