Annual Corporate Governance Report 2017

4 duration, although either party may terminate from 30 June 2009 onwards, and (ii) ratified the content of the shareholder agreement, except clauses that no longer apply by reason of lapse of time or changes in the circumstances originally warranting their insertion. From 27 December 2016 onwards, commitments originally acquired by Grupo Planeta de Agostini, S.L. have been assumed by its wholly owned subsidiary Grupo Pasa Cartera, S.A.U. Indicate whether the company is aware of any concerted action among its shareholders. If so, provide a brief description: Yes  No X Parties to concerted action % of share capital affected Outline of concerted action Expressly disclose any change to or termination of shareholder agreements or concerted actions during the year: A.7 Identify any individual or corporation who does or might control the company within the meaning of article 4 of the Ley del Mercado de Valores (“Securities Market Act”). Yes  No X Name / company name Remarks A.8 Complete the tables below on the company’s treasury shares At year-end: Number of shares held directly Number of shares held indirectly (*) % total share capital 791,880 0 0.35 (*) Through: Name/company name of direct shareholder Number of shares held directly - 0 Total: 0 Explain any significant changes arising in the year within the scope of Royal Decree 1362/2007. A.9 Disclose the terms and conditions and term of effect of the current mandate given at the general meeting to the board of directors for the issue, repurchase or transfer of own shares. The resolution now in effect on this matter was passed at the General Meeting of 2015 and applies until 2020. The resolution reads as follows: “Authorisation for the Company to buy own shares. To authorise the Company so that, directly or through any of its subsidiaries, it may acquire shares in Atresmedia Corporación de Medios de Comunicación, S.A. by any means allowed by law, including by means of a charge to profit for the year and/or to unrestricted reserves; and so that it may later dispose of such shares in accordance with articles 146, 509 and related items of the