For issues unrelated to "Investor Relations you can get in contact with us, through internet , on the following link: https://seguro.telecinco.es/contacta.html
Or call our central number +34 91 396 6300
If you prefer, you may send an ordinary mail to:
Mediaset España Comunicación S.A.
Carretera de Fuencarral a Alcobendas n.4
If you want to notify a change of address for communications to shareholders, you must send an email to firstname.lastname@example.org indicating:
Name and Surname
Number of shareholder (if available)
New full address (street, town and zip code)
You must also communicate the change to your bank, where you have shares are deposited.
Mediaset España Group
The Mediaset España Group consists of a group of companies engaged in business related to the audiovisual sector. Its main line of business is the use of advertising slots in the seven television channels which it operates (Telecinco, Cuatro, Factoría de Ficción, Boing, Divinity, Be Mad and Energy) and on the Internet.
The Mediaset Group also produces films and carries on audiovisual news agency activities. Telecinco Cinema, the film-producing subsidiary of Mediaset España, has produced successful films which have received world-wide recognition, making this company a benchmark operator within the Spanish film industry.
From June 1, 2012, through Premiere Megaplex S.A., the Group achieves a gaming license to operate online gaming.
Furthermore, the company has various shares in companies in the audiovisual sector, mainly in Spain, as well as in other countries. These shares allow it to position itself and have contact with all areas related to their main business. It also has significant shares in 23 different companies.
The accounting policies and measurement bases used in preparing the Group's consolidated financial statements comply with the International Financial Reporting Standards adopted by the European Union.
As of December 31, 2015, the Group Mediaset España has a total of 1,266 employees, located mostly in Spain.
General Shareholder´s Meeting
The Annual General Shareholder’s Meeting is convened once a year, within the first six months of each year. The last Meeting was held on April 15, 2015 and the next will be beginning 2016.
The Annual General Shareholder’s Meeting is usually held at Mediaset España’s registered address in Madrid, Carretera de Fuencarral a Alcobendas 4.
The Notice of the call will be sent in advance to every shareholder, stating the place, the date and time of the meeting.
You can reach Mediaset España via the following public transport:
- Metro: Las Tablas or Fuencarral (Line 10 both).
- From Chamartín:
- From Chamartín:
- Bus 152 A and 154 A (to Crta. Fuencarral a Alcobendas, opposite the Army)
- RENFE, direction to Colmenar Viejo or direction to S.S de los Reyes/Alcobendas. Stop “Fuencarral” and then take the bus “T61” to Crta. Fuencarral a Alcobendas, opposite the Army.
- From Plaza Castilla
- Bus 176 (EMT).
Mediaset Spain has no parking spaces. Metrovacesa building, located next door, has public parking.
Its main purpose is the approval of the Annual Accounts for the previous year, approved by the Board of Directors, and to decide on the distribution of the profit that goes to reserves and to dividends.
General meeting of shareholders is the Company's highest decision-making body which deliberates and decides important issues concerning the Company, reflecting the opinions of shareholders. Hence, as a shareholder, the Annual Meeting is your opportunity to be directly involved in some decisions of the company. You will be asked to vote on important matters and will be able to ask questions to Board members.
Those shareholders registered as holding any number of shares with voting rights and speaking rights may attend the General Meeting. In accordance with the provisions of Article 26 of the Articles of Association, of Section 15 of the General Meeting Regulations and of Section 179 of the Limited Companies Act, shareholders are requested to register their shares on the relevant book entry system five (5) days prior to the date of the General Meeting and to be in possession of Attendance/Proxy Cards issued by the Company.
The proxy will be granted by filling in the proxy section of the Attendance/Proxy Card or by any other legally approved procedure. The proxy form shall include or append the Agenda, the representative’s identity, application for instructions on voting and voting orders for the proxy in the event no specific instructions have been provided. In this event, proxy will be assumed granted to the Chairman of the Board of Directors.
Unless otherwise stated, when the board of directors prepare a public request of representation, the exercise of the rights to vote corresponding to the shareholders shares will be exercised by the Chairman. Unless otherwise stated, it will be considered that the shareholder gives precise instructions of affirmative votes to the proposed resolutions in the Board Meeting in every General Meeting.
The Company's website will enable, one month prior to the Meeting, an Electronic Forum Meeting, which will be accessible to both the individual shareholders as well as the voluntary associations under the provisions of the Public Limited Companies Act, which may constitute, in order to facilitate communication prior to the convening of the General Board. The Forum will be available until the Annual General Meeting is held.
You should either contact the financial institution where your shares are deposited so that they can provide you with a duplicate card or failing a certificate proving your status as a shareholder, or you should fill in your details on the standard attendance, proxy and voting form available on Mediaset España’s website in the AGM section.
The Forum is enabled in order to facilitate the communication between shareholders and Mediaset España (both individuals and corporations, and voluntary associations that may be established) on the occasion of the Annual Shareholders' Meeting. The Forum is not a mechanism for online electronic conversation among shareholders, or a virtual discussion, nor is a communication channel between the Company and its shareholders.
In the Forum, shareholders may perform the following actions:
a) Proposals that are intended to be submitted as a supplement to the agenda announced in the call notice.
b) Requests for seconding such proposals.
c) Initiatives for achieving a sufficient percentage to exercise a minority right as provided for by law.
d) Offers or solicitations for voluntary proxies.
The forum will go live for each Shareholders General Meeting on the date of the call for the Shareholders' Meeting, and will end the day before the General Meeting. Without prejudice to the limits established under the Public Limited Companies Act.
The Company does not intend to give attendance bonus or a gift for attending the Annual General Meeting.
In addition to the annual financial information, Mediaset España presents results on a quarterly basis which are published on the web page of the Spanish Securities and Exchange Commission: Comisión Nacional del Mercado de Valores, on the Mediaset España web page and they are also promptly reported to investors.
The Ticker of a company of a company are the letters that identify a stock. Mediaset España’s (previously Telecinco) ticker in the stock Exchange is TL5.
Mediaset España’s shares are listed on the Stock Exchanges of Madrid, Barcelona, Bilbao and Valencia being incorporated into the Spanish Stock Exchange Interconnection System (Continuous Market) from the IPO date on June 24, 2004 and entered the IBEX 35 in January 2005.
Since 2008, Mediaset España’s shares are listed on the FTSE4Good Ibex including Ibex 35 companies that meet the FTSE4Good inclusion criteria. These criteria are a set of Corporate Responsibility good practice standards created from a consultative process with the market and are constantly evolving.
Mediaset España Comunicación, S.A. share capital is 168.358.745€, euros, divided into 336.717.490 shares of 0.50 euros nominal value each. The last Annual General Meeting, held on April the 13th 2016, approved the cancellation of the treasury shares, 29.457.794 shares. Once these shares were cancelled, share capital shall be composed of a total of 336.717.490 shares.
The volume of shares traded during 2015 has been 523.5 million shares, equivalent to 5.847,5 million euros. Mediaset España's shares reached its annual maximum on July 16th 2015 trading at 13.10 euros, while its annual minimum took place on October 1st 2015, at a price of 9,69 euros per share.
Share capital is fully subscribed and paid-up and the breakdown of ownership is as follows:
Once the cancellation of the treasury shares has taken place, the above percentage will change and we will duly inform you.
The Annual General Meeting held in April the 13th 2016, approved the distribution of an ordinary dividend of €0,497366 per share, against 2015 results.
Mediaset España Comunicación, S.A. share capital is 168.358.745€, euros, divided into 336.717.490 shares of 0.50 euros nominal value each.
At 31 December 2011 the share capital social consisted of 406,861,426 shares with a value (406,861,426 at 31 December 2010) of EUR 0.50 each, represented by a book-entry system. Share capital is fully subscribed and paid-up.
The Company has made two capital increases:
- April 15th 2015
Following AGM approval of the cancellation of 40.686.142 Shares of €0.50 nominal value each, the social share capital will be reduced to €183,087,642 and the number of shares s will be 366.175.284.
- April 13 2016
Following AGM approval of the cancellation of 29.457.794 Treasury Shares of €0.50 nominal value, the social share capital will be reduced to €168,358,745. Once the cancellation has taken place, the company's number of shares will be 336.717.490. The cancellation will be effective from the moment it is recorded in the Official Register.
- First capital increase in 2010
On 13 December 2010, Mediaset España Comunicación, S.A. increased share capital by a nominal amount of EUR 43,409 thousand through the issue of 86,817,700 new ordinary shares of the same class and series as those already in circulation and with pre-emptive subscription rights for existing shareholders at that time. The issue price for the new shares was EUR 5.75 per share, for a total amount of EUR 499,202 thousand.
Each existing share (excluding treasury shares held by Mediaset España Comunicación, S.A.) is entitled to one pre-emptive subscription right, with 14 pre-emptive subscription rights required to subscribe five newly issued shares.
The capital increase was fully subscribed and paid in. The Company’s controlling shareholder subscribed all the corresponding shares in the exercise of pre-emptive subscription rights.
- Second capital increase in 2010
On 28 December 2010, pursuant to the resolutions adopted by the shareholders of Mediaset España Comunicación, S.A. in a general meeting held on 24 December 2010, a non-monetary capital increase was carried out consisting of the entire share capital of “Sociedad General de Televisión Cuatro, S.A.U.” for a nominal amount of 36,701 thousand EUR through the issue of 73,401,870 new ordinary shares of EUR 0.50 par value each, all of the same class and series of those already outstanding.
The new shares were issued at their par value (EUR 0.50) plus a share premium of EUR 7.30 per share, leaving an issue price of EUR 7.80 per share. The total amount of the capital increase was EUR 572,536 thousand.
Mediaset España’s Corporate Responsibility model is the answer to how the company reconciles the development of its business model and the management of social and environmental impacts that implementation involves either from the immediate area from which their activities develop and through to the management of relations with its employees, shareholders, advertisers, competition, institutions, governments and suppliers.
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