Corporate Governance Report_IAGC2015

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Attendance data
Date of GSM
%
shareholders
present
% attending by
proxy
% voting remotely
Total
E-voting Others
22/04/2015 21.69 56.53 0.00 2.31 80.53
B.5 Indicate whether any restrictions exist in the Articles of Association establishing a minimum number
of shares required to be able to attend the Shareholders' Meeting:
Yes X No 
Number of shares required to attend the Shareholders' Meeting 400
B.6 Section revoked.
B.7 Indicate the address and means of access to the Company's web page, to information on corporate
governance and other disclosures on the Shareholders' Meetings that must be made available to
shareholders on the Company's web page.
The web page may be accessed directly through the url ,or
indirectly through the television contents web pages and or
through th ortal .
C COMPANY MANAGEMENT STRUCTURE
C.1 Board of Directors
C.1.1 Detail the maximum and minimum number of directors stipulated in the Articles of Association:
Maximum number of directors 15
Minimum number of directors 5
C.1.2 Fill in the following table on the Board members:
Name or
company name of
director
Representative Director category
Position
held on
the Board
Date of first
appointment
Date of last
appointment
Election
procedure
Mr. José
Creuheras
Margenat
Significant-
shareholder
appointed
Chairman 16/06/2003 22/04/2015
General
Shareholders’
Meeting
Mr. Maurizio
Carlotti
Executive
Deputy
Chairman
16/06/2003 22/04/2015
General
Shareholders’
Meeting
Mr. Silvio
González Moreno
Executive
CEO
25/04/2007 24/04/2013
General
Shareholders’
Meeting
Imagina Media
Audiovisual, S.L.
Mr. Josep M.
Benet Ferrán
Significant-
shareholder
appointed
Director 25/04/2012 -
General
Shareholders’
Meeting
Mr. Mauricio
Casals Aldama
Significant-
shareholder
appointed
Director 25/03/2009 22/04/2015
General
Shareholders’
Meeting