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MarketScreener Homepage  >  Equities  >  Mexican Stock Exchange  >  Grupo Televisa SAB    TLEVISA CPO   MXP4987V1378

GRUPO TELEVISA SAB

(TLEVISA CPO)
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Grupo Televisa : Annual Shareholders Meeting APRIL 29, 2019

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04/15/2019 | 05:48pm EDT

GRUPO TELEVISA, S.A.B.

ANNUAL SHAREHOLDERS MEETING

APRIL 29, 2019

I.Presentation and, in its case, approval of the reports referred to in Article 28, paragraph IV of the Securities Market Law, including the financial statements for the year ended on December 31, 2018 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company.

II.Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation.

III.Resolution regarding the allocation of results for the fiscal year ended on December 31, 2018.

It will be proposed to approve a dividend payment of up to MXN$0.35 per

"CPO" issued over shares representing the capital stock of the Company.

IV.

Resolution regarding (i) the amount that may be allocated to the repurchase

of shares

of the Company

pursuant to article 56, paragraph IV of the

Securities

Market Law; and

(ii) the report on the policies and resolutions

adopted by the Board of Directors of the Company, regarding the acquisition and sale of such shares.

It will be proposed to approve, as in previous fiscal years, a maximum amount of up to MXN$20,000,000,000.00 (twenty thousand million pesos 00/100) to carry out share repurchases, in compliance with the Mexican Securities Market Law.

V.Appointment and/or ratification, as the case may be, of the members that shall conform the Board of Directors, the Secretary and Officers of the Company.

It will be proposed to the shareholders' meeting to designate/ratify the following individuals:

Directors

Emilio Fernando Azcárraga Jean

Alfonso de Angoitia Noriega

Eduardo Tricio Haro

Michael T. Fries

Fernando Senderos Mestre

Bernardo Gómez Martínez

Jon Feltheimer

Enrique Krauze Kleinbort

Marcos Galperín

Carlos Hank González

José Antonio Chedraui Eguía

Lorenzo Alejandro Mendoza Giménez

Salvi Rafael Folch Viadero

Guillermo Garcia Naranjo

Francisco José Chevez Robelo

José Luis Fernández Fernández

Alberto Bailléres González

Roberto Hernández Ramírez

David M. Zaslav

Enrique Francisco José Senior Hernández

Alternate Directors

Julio Barba Hurtado

Jorge Agustín Lutteroth Echegoyen

Joaquín Balcárcel Santa Cruz

Guadalupe Phillips Margain

Leopoldo Gómez González Blanco

Félix José Araujo Ramírez

Raúl Morales Medrano

Alberto Javier Montiel Castellanos

Herbert Allen III

Emilio F. Azcárraga Jean

Chairman

Ricardo Maldonado Yáñez

Secretary

VI.

Appointment and/or ratification, as the case may be, of the members that shall

conform the Executive Committee.

It is intended to propose to ratify the following members of the committee

including its Chairman.

Emilio Fernando Azcárraga Jean (Chairman)

Alfonso de Angoitia Noriega

Bernardo Gómez Martínez

Ricardo Maldonado Yáñez (Secretary, without being a member thereof)

VII.

Appointment and/or ratification, as the case may be, of the Chairman of the

Audit Committee.

It is intended to propose to ratify the following members of the committee including its Chairman.

Francisco José Chevez Robelo (Chairman)

Alberto Javier Montiel Castellanos

José Luís Fernández Fernández

Guillermo Garcia Naranjo

VIII. Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee.

It is intended to propose to ratify the following members of the committee including its Chairman.

José Luís Fernández Fernández (Chairman)

Roberto Hernández Ramírez

Eduardo Tricio Haro

IX. Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit and Corporate Practices Committee, as well as to their corresponding Secretaries.

USD$15,000 to the proprietary and alternate members of the Board of Directors, as well as to its Secretary, and to the members of the Audit and Corporate Practices Committees, for each Board of Director's and/or Audit and/or Corporate Practices Committees' meeting they attend to and two "centenaries" (Mexican gold coins) to the Executive Secretary, the Secretary and the Alternate Secretary of the Audit Committee and of the Corporate Practices Committee.

Considering that Messrs. Lorenzo Alejandro Mendoza Giménez, Enrique Francisco José Senior Hernández, David M. Zaslav, Michael T. Fries, Jon Feltheimer and Marcos Galperín have to travel from outside of Mexico to attend the Board of Directors meetings, they will be compensated with USD$25,000 for each meeting attended to.

The members of the Executive Committee waived to their remuneration for the fulfillment of their roles.

X.Appointment of delegates who will carry out and formalize the resolutions adopted at this meeting.

It is intended to propose the appointment of Mr. Luis Alejandro Bustos Olivares, Mr. Ricardo Maldonado Yáñez, Mr. Francisco José Glennie Quirós and Mr. Pedro Antonio García Ampudia, as special delegates of the meeting.

Disclaimer

Grupo Televisa SAB published this content on 15 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 April 2019 21:47:08 UTC

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Financials (MXN)
Sales 2019 104 B
EBIT 2019 17 953 M
Net income 2019 6 591 M
Debt 2019 86 193 M
Yield 2019 0,91%
P/E ratio 2019 18,00
P/E ratio 2020 16,21
EV / Sales 2019 1,95x
EV / Sales 2020 1,78x
Capitalization 116 B
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Mean consensus OUTPERFORM
Number of Analysts 14
Average target price 67,3  MXN
Spread / Average Target 69%
EPS Revisions
Managers
NameTitle
Bernardo Gómez Martínez Co-Chief Executive Officer, Director & EVP
Alfonso de Angoitia Noriega Co-Chief Executive Officer, Director & EVP
Emilio Fernando Azcárraga Jean Executive Chairman & President
Fernando Senderos Mestre Director
José Antonio Bastón Patiño Director & Head-International
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