1 | Year in review 2 | PRISA, a global group 3 | Commitments and future challenges 4 | Sustainability at PRISA 5 | Appendix
PRISA | 55
Shareholders and investors
SHAREHOLDER STRUCTURE
OF PRISA
As of December 31, 2017, PRISA’s share capital
was made up of 88,827,363 ordinary shares, all belonging
to the same class and series, with a nominal
value of 0.94 euros each and numbered consecutively
from 1 to 88,827,363.
These shares are listed on the Spanish stock exchanges
in Madrid, Barcelona, Bilbao and Valencia,
through the Spanish Stock Exchange Interconnection
System (SIBE).
The largest shareholders in the company in 2017
were Amber Capital, Telefónica, Rucandio, Consorcio
transportista Occher S.A, International Media
Group, HSBC, Banco Santander and Caixabank,
with the company’s free float at around 19 %.
Over the course of 2017, PRISA issued 10,491,405
new shares following the early conversion of mandatorily
convertible bonds into shares at the request
of all the holders of such bonds as agreed by the
General Shareholders’ Meeting 2016.
CHANNELS OF COMMUNICATION
WITH SHAREHOLDERS AND
INVESTORS
PRISA has a policy of communication with shareholders,
institutional investors and proxy advisors,
which regulates the general principles and general
information and communication channels for relations
between the Company and these groups.
The main communication channels are:
COMISIÓN NACIONAL DEL
MERCADO DE VALORES (CNMV)
AND OTHER GOVERNMENT AGENCIES
The website of the CNMV is one of the main channels
of information about the Company.
CORPORATE WEBSITE
The corporate website publishes all the information
that the company makes available to shareholders
and the general public. It is therefore
a key tool for strengthening communication between
the Group and market players.
The corporate website provides in-depth information
on all of the Group’s areas of activity and
its geographical presence, as well details of the
Group’s CSR initiatives. Press releases relating to
the Group are also published.
In addition, the corporate website includes a special
section for shareholders and investors, which
provides all the information required by the Ley
de Sociedades de Capital (Companies Act) and
by market regulations, and which is continuously
updated:
1. The Company immediately publishes via the
website all information disclosed to the CNMV
and other official bodies.
2. Also published are all documents required by
current regulations concerning the convening
and holding of general meetings of shareholders.
3. All other information that might be required and
which is deemed appropriate or useful to the
above mentioned groups is also disclosed.