Atresmedia Crprcn de Mds de Cmncn : Agreements adopted by the Board of Directors: Corporate Bye- Laws adaptation
November 28, 2014 at 10:59 am EST
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Microsoft Word - EN Acuerdos CdeA 19.11.14 adaptación de Estatutos Sociales
TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES
In accordance with the provisions of the Stock Exchange Market Act, Atresmedia Corporación de Medios de Comunicación, S.A. ("Atresmedia Corporación" or "The Company") hereby notifies the following
SIGNIFICANT EVENT
According to the provisions contained in the project regarding the merger of Atresmedia Corporación (formerly, Antena 3 de Televisión S.A.) and Gestora de Inversiones Audiovisuales La Sexta, S.A., the capital increase carried out aimed at covering the applicable exchange ratio, included the issue of 1,181,296 of the so- called "Class B" shares, whose financial rights became temporarily restricted for a term of 24 months, running from the date of registration of the merger deed with the Commercial Registry of Madrid, which took place on 31st October 2012.
Consequently, once such term has expired, the Board of Directors of the Company (in exercise of the powers conferred by the Ordinary Shareholders' General Meeting held on 25th April 2012, wherein the merger was approved) has taken the measures required for the adaptation of the wording of articles 5 y 7 of the Corporate Bye- laws, so that they state that all the shares that comprise the capital stock of Atresmedia Corporación belong to a single class and grant the same financial rights to their holders, as far as corporate benefits to be generated from 31st October
2014 onwards are concerned.
Furthermore, as part of such catch-up process and as provided in the merger agreements, the Board of Directors has decided to apply for admission to trading of the aforementioned 1,181,296 shares on the Madrid, Barcelona, Valencia and Bilbao stock markets, through the Spanish Stock Exchange Interconnection System (Continuous Market).
Madrid, 20th November 2014
Manuel de la Viuda Fdez. de Heredia
Secretary of the Board of Directors
Avda. Isla Graciosa, 13. 28703 San Sebastián de los Reyes, Madrid. Tel. +34 916 230 708. www.atresmediacorporacion.com
Atresmedia Corporacion de Medios de Comunicacion SA, formerly Antena 3 de Television SA, is a Spain-based company primarily engaged in the television (TV) broadcasting. The Companyâs activities are divided into three business segments: Television, which specializes in TV broadcasting through its network of channels, such as Antena 3, Neox, Nova, Atresseries and LaSexta; Radio, which focuses on radio broadcasting through a number of radio stations, including Onda Cero, Europa FM and Melodia FM, and Others, which offers advertising services, production of motion pictures and TV movies, as well as development of promotional events, among others. The Company transmits programs in Spain, Colombia, Mexico and the United States, among others.
ATRESMEDIA CORPORACIÓN DE MEDIOS DE COMUNICACIÓN, S.A. 
