CONV68247.Pdf
2018 SHAREHOLDERS GENERAL MEETING FIRST ITEM PROPOSAL REGARDING THE FIRST ITEM OF THE AGENDA The Board of Directors of the Grupo Média Capital, SGPS, S.A., in accordance with the FIRST Item of the Agenda regarding the Directors’ Report and the individual and consolidated Financial Report for financial year 2017, and taking into account the version subject to the approval of the Shareholders’ General Meeting, which is herewith enclosed, which includes: (i) individual and consolidated Management Report; (ii) Corporate Governance Report; (iii) individual and consolidated Financial Statements, which includes individual and consolidated balance sheets, individual and consolidated statement of profit and loss, consolidated statement of comprehensive income, individual and consolidated cash flow statements and statement of changes in equity, and respective notes; (iv) Audit Committee report; (v) Sustainability report. The following resolution is proposed: Approval of the Directors’ Report and the individual and consolidated Financial Report for financial year 2017. Queluz de Baixo, 27 february 2018 The Board of Directors, Grupo Media Capital, SGPS, SA Contribuinte Nº 502 816 481 Matriculada na Conservatória do Registo Capital Social: € 89. 583.970,80 Comercial de Cascais Sociedade Aberta Sede: Tel: 21 434 59 04/ 07 Rua Mário Castelhano, Nº 40 Fax: 21 434 59 01 Queluz de Baixo 2734-502 Barcarena Annual Report 2017 Grupo Média Capital, SGPS, S.A. NOTE: Free translation for information purposes only. In the event of discrepancies, the Portuguese language version prevails INDEX Management Report 3 Television 9 Audiovisual Production 21 Radio 26 Others 30 Social Responsibility 37 Legal Provisions 49 Corporate Governance Report 53 Consolidated Accounts Individual Accounts ANNEX Statutory Audit Report of The Audit Committee 2 GRUPO MEDIA CAPITAL, SGPS, S.A.
[Show full text]