TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES
In accordance with the provisions of Article 227 of the Ley del Mercado de Valores, Atresmedia Corporación de Medios de Comunicación, S.A. (Atresmedia) hereby notifies the following
RELEVANT INFORMATION
The Board of Directors of Atresmedia Corporación, in his meeting held on 29th April 2020 has adopted, upon the favourable report of the Appointments and Remunerations Committee, the following
RESOLUTION
Re-election of Ms. Mónica Ribé Salat (independent Director) as a Member of the Appointments and Remunerations Committee and of the Audit and Control Committee.
San Sebastián de los Reyes, Madrid, 30th April 2020
Avda. Isla Graciosa, 13. 28703 San Sebastián de los Reyes, Madrid. Tel. +34 916 230 500. www.atresmediacorporacion.com