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4
% of share capital involved
60.34
Brief description of the agreement:
Following the admission to listing of Atresmedia shares, on 29 October 2003, Grupo Planeta de
Agostini, S.L (then Kort Geding, S.L.) informed of the arrangements with RTL Group
Communications, S.R.L. (now UFA FILMS) and RTL Group, S.A., whereby agreements were reached
on: (i) the shareholder stability of Atresmedia; (ii) the granting of reciprocal rights to acquire
holdings; (iii) control or non-control commitments by a third-party of the Company; (iv) executive
loyalty building and variable remuneration management and programmes. On 27 June 2007, the
respective parties signed a supplement that (i) granted their agreements an indefinite duration,
with the possibility of cancellation by any of the signatories from 30 June 2009 onwards, and (ii)
ratified the content thereof, except for clauses that had become invalid due to the time elapsed or
because the circumstances which prompted their inclusion had changed.
Indicate whether the company knows of the existence of concerted actions amongst its
shareholders. If so, describe them briefly:
Yes
No X
Participants in concerted
action
% of share capital
involved
Brief description of the agreement
If, during the year, there have been any amendments to or rupture of such pacts, agreements or
concerted actions, please expressly indicate them:
A.7
Indicate whether any individual or legal entity exercises or may exercise control over the company
pursuant to article 4 of the Securities Market Law. If so, identify them:
Yes
No X
Name or company name
Observations
A.8
Fill in the following tables regarding the Company’s treasury shares:
At year-end:
Number of direct shares
Number of indirect shares (*)
Total % of share capital
789,738
0
0.35
(*) Through:
Name or company name of direct
shareholder
Number of direct shares
-
0
Total
0
Explain any significant changes during the year, pursuant to Royal Decree 1362/2007:
On 19 November 2015, the Company voluntarily updated voting rights on the own shares held by it
(789,738 shares), representing 0.35% of voting rights.