GRUPO RADIO CENTRO, S.A.B. DE C.V. FIRST NOTICE
By resolution of the Board of Directors Meeting on
I. To update the use and function of shares currently in Treasury and to increase the Company's fixed shareholders' equity, without the issuance of new shares, with the subsequent change in Article 7, Section (b), of the Company's by-laws as well as its discussion and approval, if necessary. II. To designate delegates that meet and execute the resolutions adopted at the general extraordinary shareholders meeting.
To attend the meeting, the Company will only acknowledge as shareholders those individuals whose names are recorded in the Shares Registry, or evidence proof of ownership according to Article 290 of the Mexican Securities Law.
Regarding the shares deposited in the Mexican Depositary Institution, S.D. INDEVAL, S.A. de C.V., a list is required with the holder's name, address, and amount of shares, in addition to proof of ownership.
The representation or proof of ownership will be required when soliciting
the corresponding admission card, which will be available on business days and
during business hours, no more than three (3) calendar days prior to the date
set for this meeting, at the Company's offices located at Avenida
Constituyentes 1154, 7th Floor,
Any shareholder may be represented at the meeting via proxy as appointed through the proxy letter format described below. For purposes of Article 49, Section III of the Mexican Securities Laws, please note that the proxy letter form by which shareholders and/or securities brokers evidencing shareholders agency may evidence their representation to the meeting are available at the Company's offices. Effective from the publication of this shareholder meeting notice, the documents of the items on the agenda are available to shareholders on business days, during normal business hours at the aforementioned Company domicile.
Mexico, Federal District, November 10, 2009 Alejandro Sepulveda de la Fuente Secretary of the Board of Directors
Company Description
Grupo Radio Centro owns and/or operates 15 radio stations. Of these 15
radio stations, 12 are located in
Note on Forward-Looking Statements
This release may contain projections or other forward-looking statements related to Grupo Radio Centro that involve risks and uncertainties. Readers are cautioned that these statements are only predictions and may differ materially from actual or future results or events. Readers are referred to the documents filed by Grupo Radio Centro with the United States Securities and Exchange Commission, specifically the most recent filing on Form 20-F, which identifies important risk factors that could cause actual results to differ from those contained in the forward-looking statements. All forward- looking statements are based on information available to Grupo Radio Centro on the date hereof, and Grupo Radio Centro assumes no obligation to update such statements.
IR Contacts In Mexico: Pedro Beltran / Alfredo Azpeitia Grupo Radio Centro, S.A.B. de C.V. Tel: (5255) 5728-4800 Ext. 7018 aazpeitia@grc.com.mx In NY: Maria Barona / Peter Majeski i-advize Corporate Communications, Inc. Tel: (212) 406-3694 grc@i-advize.com.mx
SOURCE Grupo Radio Centro, S.A.B. de C.V.