Page 14 - MEDIASET ESPAÑA / 2013. Corporate Responsibility Report

14
GOVERNANCE MODEL
Subsidiaries
Subsidiaries are considered to be those entities over
which Mediaset España has capacity to exercise effective
control. This capacity is evidenced by a direct or indirect
interest providing the shareholder with more than 50% of
the voting rights in the subsidiaries.
Changes in the consolidation scope in the year ended 31 December, 2013
Company Reason for change
Integración Transmedia, S.A.U. Acquisition of the company, 100% owned by Publiespaña, S.A.U.
Megamedia Televisión, S.L. Acquisition of the company, 30% owned by Conecta 5 Telecinco,
S.A.U.
Supersport Televisión, S.L. Acquisition of 30% interest by Mediaset España.
Netsonic, S.L. Acquisition of 38.04% interest by Publiespaña, S.A.U.
Direct shareholding through Mediaset España
Subsidiaries and %
shareholding Main activity
Grupo Editorial
Tele 5, S.A.U.
(100%)
Activities which are complementary to the operation of a television channel:
a) acquisition and exploitation of phonographic and audio-visual recording rights,
b) artistic performance,
c) promotion of shows and
d) the publication, production, distribution and marketing of publications and graphic materials
Telecinco Cinema S.A.U.
(100%)
Film production and television broadcasting services through digital technology, research,
development and marketing of new telecommunication technologies; any activities needed for any
type of television broadcasting; intermediary services on audio-visual rights markets; organisation,
production and broadcasting of shows and events of any type.
Publiespaña, S.A.U.
(100%)
The Company’s objects consist of the performance of the following activities:
a) The performance and completion of advertising projects and tasks related to the contracting,
intermediary services and broadcasting of advertising messages through any means of
broadcasting or social communication.
b) The performance of activities related, directly or indirectly, to marketing, merchandising, telesales
and any other commercial activities.
c) The organisation and production of shows or cultural, sports, musical or any other type of events
and the acquisition and exploitation in any form of all kinds of rights over the same.
d) The provision of advisory, analysis and management services through any procedure connected
with the aforementioned activities.
e) The activities detailed may be carried out by the Company in full or in part indirectly through
interests in other companies with analogous objects.
Conecta 5 Telecinco,
S.A.U. (100%) Its objects consist of the exploitation of audio-visual content on the Internet.
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