Page 141 - MEDIASET ESPAÑA / 2013. Corporate Responsibility Report
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CORPORATE RESPONSIBILITY REPORT 2013
141
Shareholder structure
The Mediaset España Group’s shareholder structure has
not changed at 31 December 2013 with respect to the
previous year, Mediaset SpA (41.6%) being the majority
shareholder and the Prisa Group being the second
principal shareholder (17.3%). Capital is distributed
as follows:
Treasury shares have decreased compared with the
previous year by around 0.17% to 1.37% of the Company’s
share capital due to the execution the stock options
included in the compensation plans.The remaining 39.8%
is free-float listed capital with a mainly international
investor profile.
Stakeholders relations
Investor RelationsManagement and the ShareholderOffice
of Mediaset España play a significant role in maintaining
fluid relations with both institutional and private investors.
There are also permanent communication channels
with stock-market analysts and the main players in the
international markets.
The Company follows the guidelines laid down for quoted
companies by the regulator, in this case the National
Securities Market Commission, providing quarterly
reports to investors concerning the Company’s results
through a triple channel. In this way, on the one hand
the Company provides the quarterly income reports
remitted to the CNMV which are published on the
corporate website
–, in
Spanish and English, and informs all investors and analysts
who so request by email.
Likewise, as part of the events related to the presentation
of its annual results, the Company offers the possibility of
following them in real time by conference call or webcast.
These procedures offer stakeholders the opportunity to
interact and raise all questions and matters they consider
relevant. These events are recorded and stored, and are
available through the Mediaset España web site until the
following period’s events.
Complementary to the regular quarterly and annual
reports mentioned above, during 2013 Mediaset España
has reported, through the procedure for “relevant
events” notified to the CNMV, the most relevant matters
affecting the share price which need to be known
by shareholders and investors. At the same time, the
investor communications policy has been maintained and
conferences, roadshows and meetings have been held
with all investors interested in keeping in contact with
the Company.
Based on the activity reports by the departments
responsible for relations with shareholders and investors,
it may be concluded that 2013 was a period of growth
in their activities which reflects greater interest on the
part of investors and an improvement in the fluidity
of communications between the Company and its
stakeholders.
In this connection, the Company has taken part in
17 conferences held in Spain, the UK, France and the
USA, devoted to media groups and companies in Spain
and Portugal. Additionally, the Company has organised
nine working breakfasts with Spanish investors, four
roadshows with potential investors in the UK (London
and Edinburgh), France (Paris) and the US (New York,
Boston, Denver, Los Angeles and San Francisco), which is
more than double the number of days and cities visited
in 2012.
Meetings with institutional investors, either presentially or
via conference call, have increased during the period to
295 meetings, a rise of 100 meetings compared with the
previous year.This has led to direct contact with over 760
investment companies, representing an increase of 80%
17.33 %
39.75%
41.55%
1.37%
Mediaset
Prisa
Free-Float
Autocartera
