Grupo Televisa B : 2021 Ordinary Shareholders Meeting - May 24
May 14, 2021 at 07:11 pm
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GRUPO TELEVISA, S.A.B.
ORDINARY SHAREHOLDERS' MEETING
MAY 24, 2021
Presentation and, in its case, approval for the Company and its controlled entities to carry out certain actions to combine its content segment with Univision Holdings, Inc. or its successors, including the other related acts that may be necessary or convenient in connection with the above.
A proposal will be submitted to approve for the Company and its controlled entities to carry out the transaction described in the information memorandum published on April 20, 2021, pursuant to applicable law, which is available on the website of Grupo Televisa at www.televisair.comand on the website of the BMV at www.bmv.com.mx. A translation of said information memorandum was also published for informational purposes only, and is available for consultation on the website of Grupo Televisa and on the website of the SEC at www.sec.govas a report under Form 6-K.
Appointment of special delegates to formalize the resolutions adopted at the meeting.
It is intended to propose the appointment of Mr. Ricardo Maldonado Yáñez, Mr. Luis Alejandro Bustos Olivares, Mr. Armando Javier Martínez Benítez, Ms. Liliana Martínez Vela, 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 14 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2021 18:10:05 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. 
