After the admission to trading of company shares, on 29 October 2003, Grupo Planeta- de Agostini, S.L (then entitled Kort Geding, S.L.) notified the agreements signed by the latter, Planeta Corporación, S.R.L. and DeA Multicom, S.L. with RTL Group Communications, S.R.L. and RTL Group, S.A. on 30 June 2003, whereby the parties adopted, with regard to A3TV, resolution referring to: - Shareholder stability in the company and granting reciprocal acquisition rights of its shareholdings. - Undertaking of non-control or control by a third party of A3TV. - Agreements on the company management and variable remuneration and director loyalty plan.
GRUPO PLANETA- DE AGOSTINI, S.L.U UFA FILM UND FERNSEH, GMBH.
GRUPO PLANETA- DE AGOSTINI, S.L.U UFA FILM UND FERNSEH, GMBH.
Shareholders agreement disclosed on November 4th, 2003
The agreement described in this section regarding RTL Group Communications, S.L.U. now corresponds to UFA FILM UND FERNSEH UNIPERSONAL. (RTL Group Communications, S.L.U., which was the previous holder of shares in Antena 3 de Televisión, S.A. was absorbed in 2009 in a merger launched by UFA FILM UND FERNSEH UNIPERSONAL. As a result of this deal UFA FILM UND FERNSEH UNIPERSONAL became the holder of the Antena 3 de Televisión shares).