resumen_ejecutivo_ENG

ATRESMEDIA Shareholders Structure GRUPO ATRESMEDIA (100%) Grupo Planeta DeAgostini (41.70%) RTL Group (18.65%) Imagina Group (4.23%) Treasury shares (0.35%) Free Float (35%) Planeta DeAgostini Group (1) The group emerged from a strategic alliance between the Planeta Group and De Agostini. Its goal is to entrench its leadership in publishing, explore new economic sectors and, in particular, to become a major player in audiovisual media. Grupo Planeta leads the editorial market in Spain and Latin America, is the second player in the French market and is among the top ten players in the world. Is also leader in private training in the Spanish market with more than 100,000 pupils in more than hundred countries. DeAgostini develops its activities in the editorial market, in the production and distribution of audiovisual content, as well as the financial and lottery and game sectors. DeAgostini counts with a solid internationalization and diversification strategy. Board presence: Marco Drago, Mauricio Casals Aldama and José Manuel Lara García (2) . RTL Group (3) Boasting 16 television channels and 31 radio stations in 12 countries, RTL is the European leader in the entertainment market. Headquartered in Luxembourg, the company has radio and television interests in Germany, France, Belgium, the Netherlands, Luxembourg, Spain, Hungary, Croatia and Southeast Asia. The company’s shares are listed on the Frankfurt, Brussels and Luxembourg exchanges. Board presence: Elmar Heggen and Nicolas de Tavernost. Imagina Group (4) The Imagina Group, has a worldwide presence and leads the market in audiovisual content and sports event production and distribution. Board presence: Josep María Benet Ferrán. (1) Grupo Planeta de Agostini, S.L. has an ownership interest through its wholly owned subsidiary GRUPO PASA CARTERA, S.A.U. (2) The chairman, José Creuheras Margenat, is a proprietary executive director appointed at the proposal of the Planeta De Agostini Group. Pursuant to Article 529 duodecies (1) of the Spanish Companies Act, he qualifies as an executive director. (3) RTL Group, S.A. (controlled by Bertelsmann, A.G.) has an ownership interest through UFA FILM UND FERNSEH GMBH, which is the direct shareholder of Atresmedia Corporación. (4) Imagina Media Audiovisual, S.L. holds stakes in Atresmedia Corporación both directly and indirectly through its subsidiary Mediaproducción, S.L.U. | 26 |  ATRESMEDIA ATRESMEDIA  |  EXECUTIVE SUMMARY OF THE ANNUAL AND CORPORATE RESPONSIBILITY REPORT 2017