Grupo Televisa B : 2021 Extraordinary Shareholders Meeting
April 08, 2021 at 03:48 am EDT
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GRUPO TELEVISA, S.A.B.
EXTRAORDINARY SHAREHOLDERS' MEETING
APRIL 28, 2021
Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws.
A proposal will be submitted to cancel the shares underlying 44,215,692 ordinary participation certificates (CPOs), which CPOs were previously acquired by the Company as part of the Company's buyback program.
A proposal will also be submitted to decrease the Company's capital stock as a result of the abovementioned cancellation of shares and to amend article Six of the Company's bylaws accordingly.
Appointment of special delegates to formalize the resolutions adopted at the 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.
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Grupo Televisa SAB published this content on 08 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2021 07:47:03 UTC.
Grupo Televisa, S.A.B. is a media company, cable operator in Mexico and an operator of a direct-to-home (DTH) satellite pay television system in Mexico. The Company operates through four segments: Content, Sky, Cable and Other Businesses. The Content segment includes Advertising, Network Subscription, and Licensing and Syndication. The Sky segment includes DTH broadcast satellite pay television services in Mexico, Central America and the Dominican Republic. The Cable segment includes the operation of a cable multiple system in the Mexico City metropolitan area; the operation of telecommunication, and the operation of a cable multiple system. The Other Businesses segment includes its domestic operations in sports and show business promotion, soccer, feature film production and distribution, gaming, radio, publishing and publishing distribution. The Company distributes the content it produces through various broadcast channels in Mexico and in approximately 50 other countries.
GRUPO TELEVISA, S.A.B. 
