Chairman of Shareholders' General Meeting of Grupo
Média Capital SGPS, S.A.
Rua Mário Castelhano, no. 40 2734-502 Barcarena
Subject: Shareholders' General Meeting
Dear Sir,
____________________________2, holder of ________3 shares representing the share capital of
Grupo Média Capital SGPS, S.A., hereby submits the voting form, which contains the vote referring to items ____________4 of the Agenda of the Shareholders' General Meeting of the company
Grupo Média Capital SGPS, S.A. to be held on 23rd May 2024.
Yours sincerely,
______________________________________
Signature - if natural person / Signature(s), and, quality - if company
[ The Chairman, if in doubt as to the authenticity of the signatures, may request its certification. ]
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The letter shall be sent to the Company's registered office at Rua Mário Castelhano, no. 40, 2734-502 BARCARENA or by e-mail to assembleiageral@mediacapital.pt. The vote shall be accompanied by a copy of the signatory's Identity Card and/or evidence of the respective powers to represent.
The postal vote must be, addressed to the Chairman of the General Meeting, and delivered to the Company by hand or received, at least three business days prior to the scheduled date for the General Meeting.
Full identification of the shareholder. Full name in case the shareholder is an individual, full business name, in case the shareholder is a corporate entity.
Reference to the amount of shares.
Insert the numbers of the items of the Agenda in relation to which the vote is cast, using for that purpose the vote form.
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SHAREHOLDERS' GENERAL MEETING OF
GRUPO MÉDIA CAPITAL, SGPS, S.A.
VOTING FORM
Name / Business Name
of the Shareholder
Address / Registered
Office
Taxpayer Number
Before voting please read the "Filling In Instructions" below.
Item ONE of the Agenda
For
Abstention
Against
Proposal of _______________________
Proposal subscribed by Shareholder _____________
Item TWO of the Agenda
For
Abstention
Against
Proposal of _______________________
Proposal subscribed by Shareholder _____________
Item THREEof the Agenda
For
Abstention
Against
Proposal of _______________________
2
Proposal subscribed by Shareholder _____________
Item FOUR of the Agenda
For
Abstention
Against
Proposal of _______________________
Proposal subscribed by Shareholder _____________
Item FIVE of the Agenda
For
Abstention
Against
Proposal of _______________________
Proposal subscribed by Shareholder _____________
Filling In Instructions:
In case of more than one proposal in relation to a certain item of the Agenda, the proposal shall be identified by the number or by its subscriber.
The options shall be marked with an X.
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Disclaimer
Grupo Media Capital SGPS SA published this content on
29 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
29 April 2024 16:35:28 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%).
GRUPO MÉDIA CAPITAL, SGPS, S.A. 