Press release regarding the Agreements of the Shareholder’s General Meeting 2012.
Annual and Corporate Reponsability Report 2011.
31/12/2011
2011 Report on the Remuneration policy for the Board of Directors. (in spanish)
30/12/2011
Shareholders' General Meeting Agreements held 2012.
Chairman's Speech at the Shareholders' General Meeting 2012 (in spanish)
CEO's Speech at the Shareholders' General Meeting 2012 (in spanish)
2011 Audit Report. Individual and Consolidated Financial Statements 2011 (spanish)
Report of the Board of Directors on the amendment proposal of the Corporate Bye-Laws. (in spanish)
Report of the Board of Directors on the amendment proposal of the Shareholders General Meeting Regulations (spanish)
Report on the amendment of the Board of Director Regulation. (spanish)
Information about Antena 3 & La Sexta Merger (spanish).
The Common Merger Project filed before the Commercial Registry of Madrid. (spanish)
Report by the Board of Directors of La Sexta regarding the Common Merger Project. (spanish)
Report by Grant Thornton, S.L.P., in its capacity as the sole independent expert appointed by the Commercial registry of Madrid.(spanish)
Merger balance sheets of Antena 3 and Audit Report. (spanish)
Merger balance sheets of La Sexta and Audit Report (spanish)
Individual and consolidated annual accounts and management reports of Antena 3 for the years 2009, 2010 and 2011 and Audit Reports. (spanish)
Individual and consolidated annual accounts and management reports of La Sexta for the years 2009, 2010 and 2011 and Audit Reports.(spanish)
Corporate bye-laws in force of Antena 3. (spanish)
Corporate bye-laws in force of La Sexta. (spanish)
Corporate bye-laws of the acquiring company that will be in force after the merger (spanish)
Identity of the directors of Antena 3, as well as the date from which they hold their offices (spanish)
