MEXICO CITY, May 1, 2018 /PRNewswire/ -- Grupo Televisa,
S.A.B. ("Televisa" or the "Company"; NYSE:TV; BMV:TLEVISA CPO)
announced today that it has filed its Form 20-F with the United
States Securities and Exchange Commission and its Annual Report
with the Mexican Stock Exchange. These documents are available in
the Company's corporate website at www.televisair.com. Any
shareholder of the Company may request a printed copy of these
reports, free of charge, by contacting Televisa's investor
relations department.
In addition, Televisa informs that at the Extraordinary General
Shareholders' Meeting held on April 27,
2018, the cancellation of the underlying shares of
43,783,037 Ordinary Participation Certificates previously acquired
by Televisa and, consequently a capital reduction of
Ps.35,256,201.79 was approved. Based on the foregoing, Televisa has
amended Article Sixth of its bylaws to reflect such capital
reduction.
Televisa also informs that as of April
27, 2018, Mr. Guillermo García Naranjo Álvarez has joined the Board of
Directors of the Company as a member director. Therefore, from such
date, the Board of Directors is integrated as follows:
Series "A" Member Directors
Emilio Fernando Azcárraga Jean
Alfonso de Angoitia Noriega
José Antonio Bastón Patiño
Eduardo Tricio Haro
Michael T. Fries
Fernando Senderos Mestre
Bernardo Gómez Martínez
Jon Feltheimer
Enrique Krauze Kleinbort
Marcos Galperín
Carlos Hank González
Series "B" Member Directors
Lorenzo Alejandro Mendoza Giménez
Salvi Rafael Folch Viadero
Guillermo García Naranjo
Francisco José Chevez Robelo
José Luis Fernández Fernández
Series "L" Member Directors
Alberto Bailléres González
Roberto Hernández Ramírez
Series "D" Member Directors
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
President
Emilio Fernando Azcárraga Jean
Secretary
Ricardo Maldonado Yáñez
About Televisa
Televisa is a leading media company in the Spanish-speaking
world, an important cable operator in Mexico and an operator of a leading
direct-to-home satellite pay television system in Mexico. Televisa distributes the content it
produces through several broadcast channels in Mexico and in over 50 countries through 26
pay-tv brands, and television networks, cable operators and
over-the-top or "OTT" services. In the
United States, Televisa's audiovisual content is distributed
through Univision Communications Inc. ("Univision") the leading
media company serving the Hispanic market. Univision broadcasts
Televisa's audiovisual content through multiple platforms in
exchange for a royalty payment. In addition, Televisa has equity
and warrants which upon their exercise would represent
approximately 36% on a fully-diluted, as-converted basis of the
equity capital in Univision Holdings, Inc., the controlling company
of Univision. Televisa's cable business offers integrated services,
including video, high-speed data and voice services to residential
and commercial customers as well as managed services to domestic
and international carriers through five cable Multiple System
Operators in Mexico. Televisa owns
a majority interest in Sky, a leading direct-to-home satellite pay
television system in Mexico,
operating also in the Dominican
Republic and Central
America. Televisa also has interests in magazine publishing
and distribution, radio production and broadcasting, professional
sports and live entertainment, feature-film production and
distribution, and gaming.
www.televisair.com
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SOURCE Grupo Televisa, S.A.B.