Atresmedia Corporación de Medios de Comunicación S A : Shareholders' General Meeting Agreements held on 21st October 2020
October 22, 2020 at 02:30 am EDT
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TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES
In accordance with the provisions of Article 227 of the Ley del Mercado de Valores, Atresmedia Corporación de Medios de Comunicación, S.A. (Atresmedia Corporación) hereby notifies the following
RELEVANT INFORMATION
The Ordinary Shareholders´General Meeting of Atresmedia Corporación, held yesterday 21st October 2020, at first call, has adopted the following
AGREEMENTS
First.- Appropriation of the profit obtained in 2019.
To approve the proposed distribution of the 2019 profit, taking into account that net profit, after the provision for corporate income tax for this year, amounts to 103,028 thousand euros, that would be distributed as follows:
An amount of 45,012 thousands of euros shall be allocated to the payment of a dividend, which has been already distributed in full, as it corresponds to the interim dividend of 0.20 € which was paid on 18th December 2019, following a resolution adopted by the Board of Directors.
The remaining sum, which amounts at least to euro 58,016 thousand, will be allocated to voluntary reserves.
Second.-Delegation of powers to formulate, construe, make good and enforce the resolutions adopted by the General Meeting, and to replace the powers granted to the Board of Directors by the Meeting.
To authorise the Board of Directors of the Company, as broadly as required by law and with express powers of delegation to the Chairman of the Board of Directors, the Chief Executive Officer, The Secretary and the Deputy Secretary of the Board, so that either the Board of Directors or any of them, joint and severally, may indistinctly carry out any actions deemed appropriate in connection with the formulation, construction, amendment and full enforcement of the resolutions adopted by this General Meeting.
Madrid, 22nd October 2020
Avda. Isla Graciosa, 13. 28703 San Sebastián de los Reyes, Madrid. Tel. +34 916 230 500. www.atresmediacorporacion.com
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Atresmedia Corporación de Medios de Comunicación SA published this content on 22 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 October 2020 06:29:01 UTC
Atresmedia Corporacion de Medios de Comunicacion SA, formerly Antena 3 de Television SA, is a Spain-based company primarily engaged in the television (TV) broadcasting. The Companyâs activities are divided into three business segments: Television, which specializes in TV broadcasting through its network of channels, such as Antena 3, Neox, Nova, Atresseries and LaSexta; Radio, which focuses on radio broadcasting through a number of radio stations, including Onda Cero, Europa FM and Melodia FM, and Others, which offers advertising services, production of motion pictures and TV movies, as well as development of promotional events, among others. The Company transmits programs in Spain, Colombia, Mexico and the United States, among others.
ATRESMEDIA CORPORACIÓN DE MEDIOS DE COMUNICACIÓN, S.A. 
