Grupo Media Capital SGPS S A : Requirements for participating in the Annual General Meeting by telematic means
April 29, 2024 at 02:01 pm EDT
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DRAFT
Declaration of Participation by telematic means
To the attention of the
Chairman of the Shareholders' General Meeting of
Grupo Média Capital, SGPS, S.A.
E-mail: assembleiageral@mediacapital.pt
Subject: Declaration of Participation by telematic means in the Shareholders' General Meeting
Dear Sir,
________________________________________ (full name, in case of natural persons or full
corporate name, in case of company), as Shareholder of Grupo Média Capital, SGPS, S.A., hereby declares that intends to participate in the annual Shareholders general meeting to be held on 23rd may 2024, by 10:30 (GMT), by telematic means. The email address to which the link to the telematic session should be directed, and the individual shareholder participation code, is as follows: ____________________________________ 1
Yours faithfully,
_____________________________________
Signature - if natural person / Signature(s), and, quality - if company
1 E-mail address which must be indicated if it is intended to participate in the General Meeting by telematic means
1
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Grupo Media Capital SGPS SA published this content on
29 April 2024 and is solely responsible for the information contained therein. Distributed by
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29 April 2024 18:00:07 UTC.
Grupo Média Capital, SGPS, S.A. is one the leading Portuguese media groups. Net sales (excluding businesses in the process of being sold) break down by activity as follows:
- operation of a TV channel (56.5%): operation of the general-interest TVI channel;
- production of televised programs (16.7%; NBP; No. 1 in Portugal): series, soap operas and movies;
- other (26.8%): operation of Internet portals, publishing of music CDs and DVDs, event organization, distribution of films in theaters, DVD distribution, sales of audiovisual rights, etc.
Net sales (excluding businesses in the process of being sold) break down by source of income between sales of advertising space (53.9%), and other (46.1%).