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A
OWNERSHIP STRUCTURE
A.1
Complete the following table on the Company's share capital:
Date last modified
Share capital (
€
)
Number of shares
Number of voting
rights
25/04/2012
169,299,600
225,732,800
225,732,800
If there are different classes of shares with different associated rights, indicate as follows:
Yes No X
A.2
Detail the direct and indirect owners of significant holdings in the company at year-end, excluding
directors:
Name or company
name
of the shareholder
Number of
direct voting
rights
Indirect voting rights
% of total
voting rights
Direct owner of
the shareholding
Number of voting
rights
PLANETA
CORPORACIÓN, S.R.L.
-
GRUPO PLANETA
DE AGOSTINI, S.L.
94,123,471
41.70
BERTELSMANN, A.G.
-
UFA FILM UND
FERNSEH, GMBH
42,099,153
18.65
INVESCO LIMITED
-
INVESCO ASSET
MANAGEMENT
LIMITED
9,042,222
4.01
Indicate the most significant movements in the shareholder structure during the year:
Name or company name
of the shareholder
Transaction date
Description
INVESCO LIMITED
03/03/2015
It exceeded 3%
of the share
capital
A.3
Complete the following tables on members of the Company’s Board of Directors who own voting
rights on company shares:
Name or company
name of director
Number of
direct voting
rights
Indirect voting rights
% of total
voting rights
Direct owner of the
shareholding
Number of
voting
rights
IMAGINA MEDIA
AUDIOVISUAL, S.L.
7,900,657
MEDIAPRO
CONTENIDOS, S.L.
1,462,575
4.15
Mr. Nicolás de
Tavernost
82
0
Total % of voting rights held by the Board of Directors
4.15
Complete the following tables on members of the Company’s Board of Directors who own rights on
company shares: