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MarketScreener Homepage  >  Equities  >  Bolsa de Madrid  >  Mediaset Espana Comunicacion, S.A.    TL5   ES0152503035

MEDIASET ESPANA COMUNICACION, S.A.

(TL5)
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Mediaset Espana Comunicacion SA : 28/02/2013 Press Release: Resolutions Adopted The Board of Directors

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02/28/2013 | 03:08am EST


According to the provisions of Section 82 of the Spanish Stock Market Act No. 24/1988, of 28th
July, "MEDIASET ESPAÑA COMUNICACION, S.A." reports the following

RELEVANT FACT

The Board of Directors of "MEDIASET ESPAÑA COMUNICACION, S.A.", at a meeting held on 27th February, 2013, have unanimously adopted, amongst others, the below resolutions summarized from the Minutes of the meeting:

One.- To draft the annual accounts, Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, Cash Flow Statement and Notes to the Annual Financial Statements, and the Board of Directors' Management Report of MEDIASET ESPAÑA COMUNICACION, S.A. and Consolidated Statement of Financial Position, Income Separate Consolidated Global Profit and Loss Statement Consolidated Statement of Changes in Equity and Consolidated Cash Flow Statement Consolidated, including the Consolidated Management Report of its Consolidated Group of Companies for the year to 31st December 2012, as well as the proposed distribution of profit for the period, which is as follows:

To legal reserve

0

To voluntary reserve

64.491.713

Total

64.491.713

Two.- To convene the Shareholders' Annual General Meeting, to be held in Madrid at Mediaset España, Carretera de Fuencarral a Alcobendas, 4 at 12:00 on April 17th 2013 on first call or, if necessary, on April 18th 2013 on second call, at the same place and time.

Three.- To jointly delegate powers to the Chairman of the Board and the two Chief Executive Officers so that they may suppress or modify any of the items of the Annual General Meeting's Agenda, as well as add new ones.

Four.- To approve the Annual Corporate Governance Report for the financial year 2012.

It is hereby noted that the Annual Corporate Governance Report will be soon filed with Spain's Securities Market Regulator and made available to shareholders and investors through the company's website (www.mediaset.es).
It is also noted that the full text of the proposed resolutions to be submitted for approval by the Annual General Meeting, as well as the rest of the information and documents to be submitted for approval by the Annual General Meeting, will be made available to shareholders immediately upon making the General Meeting known through the requisite notices to be published in the Official Mercantile Registry Gazette (BORME), in the newspapers and on the company's website (www.mediaset.es).

The Secretary, Mario Rodríguez Valderas
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Financials (EUR)
Sales 2019 940 M
EBIT 2019 245 M
Net income 2019 195 M
Finance 2019 126 M
Yield 2019 8,04%
P/E ratio 2019 9,24x
P/E ratio 2020 9,71x
EV / Sales2019 1,70x
EV / Sales2020 1,67x
Capitalization 1 728 M
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Technical analysis trends MEDIASET ESPANA COMUNICACI
Short TermMid-TermLong Term
TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 17
Average target price 6,46  €
Last Close Price 5,52  €
Spread / Highest target 185%
Spread / Average Target 17,1%
Spread / Lowest Target -27,5%
EPS Revisions
Managers
NameTitle
Paolo Vasile Chief Executive Officer & Executive Director
Alejandro Echevarría Busquet Chairman
Massimo Musolino Executive Director & Managing Director-Operations
Francisco Javier Uria Iglesias Director-Finance & Economics Division
Eugenio Fernández Aranda Director-Technology Division
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