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Corporate governance
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Corporate governance
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Relevant Facts 2023
Fecha
Hecho relevante
Fecha
27/4/2023
Hecho relevante
Procedure for the exchange of Mediaset España shares for newly allotted MFE shares A in the context of the merger
Fecha
26/4/2023
Hecho relevante
Tentative calendar for the completion of the transaction
Fecha
22/3/2023
Hecho relevante
Announcement of segregation of Mediaset España in favor of Grupo Audiovisual Mediaset España Comunicación, S.A.U.
Fecha
22/3/2023
Hecho relevante
Announcement of cross border merger of Mediaset España and MFE-MEDIAFOREUROPE N.V.
Relevant Facts 2022
Date
Relevant fact
Date
30/01/2023
Relevant fact
Proposal of crossborder merger by absorption of Mediaset España with and into MFE-MEDIAFOREUROPE
Date
29/12/2022
Relevant fact
Adoption of the agreements approved on the new composition of the Board of Directors
Date
10/11/2022
Relevant fact
Mediaset’s Board of Directors approves new management team organization
Date
14/07/2022
Relevant fact
Liquidation of MFE-Mediaforeurope take over bid for Mediaset España completed on July 14th
Date
13/6/2022
Relevant fact
Report approved by Mediaset España Board of Directors in relation to the takeover bid made by MFE-MEDIAFOREUROPE N.V.
Date
7/6/2022
Relevant fact
MFE-Mediaforeurope improves the part of the cash of the takeover bid consideration
Date
20/4/2022
Relevant fact
Mediaset España and MFE-Mediaforeurope have decided not propose alternative candidates for ProsiebenSat.1 Supervisory Board
Date
13/4/2022
Relevant fact
MFE: Request for authorisation of the voluntary tender offer
Date
17/3/2022
Relevant fact
Mediaset España revokes the resolution of the buy back program adopted February 23rd 2022
Date
15/3/2022
Relevant fact
MFE Initial announcement for Mediaset España
Date
24/2/2022
Relevant fact
Privileged Information: Proposal for buyback €150 million
Relevant Facts 2021
Fecha
Hecho relevante
Fecha
21/01/2021
Hecho relevante
Hecho 1 eng (21-01-2021)
Relevants facts 2019-2020
Date
Relevant Fact
Date
06/08/2020
Relevant Fact
Board of directors withdraws the merger project
Date
30/07/2020
Relevant Fact
Madrid court upholds interim measures (includes Mediaset PR)
Date
27/07/2020
Relevant Fact
Dutch Court has resolved temporarily to suspend the Merger. A ruling on this expected by September 1st.
Date
22/06/2020
Relevant Fact
Milan Court dismissed appeals submitted by Vivendi and Simon Fiduciaria
Date
15/06/2020
Relevant Fact
Mediaset España: Request to join proceeding and interim relief on pending proceedings, hearing July 1st
Date
09/06/2020
Relevant Fact
Vivendi new claim on resolutions on AGM Feb ‘20
Date
29/05/2020
Relevant Fact
Annual General Meeting: Attendance will be exclusively by telematics means
Date
05/05/2020
Relevant Fact
Requests for Voluntary Revoke of withdrawal right: 20th April 4th May
Date
17/04/2020
Relevant Fact
New period for the voluntary revocation of the withdrawal right: April 20th May 4th 2020
Date
23/03/2020
Relevant Fact
Mediaset España acquires 4.25% of the share capital of ProsiebenSat1.Media
Date
05/03/2020
Relevant Fact
Revoked right petitions
Date
04/03/2020
Relevant Fact
Review and new filing of MFE proyect in Holand
Date
02/03/2020
Relevant Fact
Mediaset España Board changes
Date
27/02/2020
Relevant Fact
Dutch court rejects Vivendi request to suspend MFE deal
Date
19/02/2020
Relevant Fact
Open period for voluntary revoke of withdrawal rights: 19 feb -3 March
Date
17/02/2020
Relevant Fact
Madrid Provincial Court dismisses appeal on interim measures
Date
04/02/2020
Relevant Fact
Milan Court rejects Vivendi’s request for precautionary suspension on MFE project
Date
23/01/2020
Relevant Fact
Adjournment of the Milan hearing to February 1st 2020
Date
20/12/2019
Relevant Fact
Audiovisual business evolution January-November 2019
Date
10/12/2019
Relevant Fact
Milan court postpone the hearing until January 21st 2020
Date
06/12/2019
Relevant Fact
Hearing in Milan court December 6th
Date
02/12/2019
Relevant Fact
Relevant fact: Mediaset Spa y Vivendi could not reach an agreement
Date
28/11/2019
Relevant Fact
Proposed corporate agreements Extraordinary Shareholders Meeting February 5th, 2020
Date
25/11/2019
Relevant Fact
Milan Court on conciliation between Mediaset SpA and Vivendi
Date
22/11/2019
Relevant Fact
Mediaset announces an Extraordinary Shareholders Meeting to be held next January 10th of 2020
Date
13/11/2019
Relevant Fact
Information on the resolution of the disciplinary proceedings of the CNMC
Date
12/11/19
Relevant Fact
Mediaset España Stake in Prosieben
Date
11/11/2019
Relevant Fact
Mediaset España’s stake in Prosiebensat.1 Media SE
Date
7/11/2019
Relevant Fact
Milan Court on interim measures requested by Vivendi
Date
31/10/2019
Relevant Fact
Relevant Fact: Mediaset SpA shares acquisition of Mediaset España shares: 24 to 30 October 2019
Date
24/10/2019
Relevant Fact
Mediaset Spa shares acquisition of Mediaset España 17th – 23rd October 2019
Date
15/10/2019
Relevant Fact
Relevant fact: Mediaset España withdrawal rights
Date
11/10/2019
Relevant Fact
Interim measures in the Vivendi claim against Mediaset España
Date
11/10/2019
Relevant Fact
Credit Suisse agreement for securing withdrawal rights
Date
10/10/2019
Relevant Fact
Mediaset Spa shares acquisition of Mediaset España 3rd–8th October 2019
Date
08/10/2019
Relevant Fact
Vivendi court proceeding in Italy
Date
02/10/2019
Relevant Fact
Mediaset Spa shares acquisition of Mediaset España 26 September: 2 october 2019
Date
26/09/2019
Relevant Fact
Relevant Fact: Mediaset SpA shares acquisition of Mediaset España shares: 19 September to 25 September 2019
Date
25/09/2019
Relevant Fact
Mediaset España doubles its EBIT and triples its net profit in July and August versus the same period in 2018
Date
23/09/2019
Relevant Fact
Vivendi launches court proceeding in Spain and Netherland
Date
20/09/2019
Relevant Fact
Mediaset Spa and Peninsula Holding S.à r.l.agreement
Date
19/09/2019
Relevant Fact
Relevant Fact: Mediaset SpA shares acquisition of Mediaset España shares: 12 September to 18 September 2019
Date
12/09/2019
Relevant Fact
Relevant Fact: Mediaset SpA shares acquisition of Mediaset España shares: 5 September to 11 September 2019
Date
04/09/2019
Relevant Fact
Relevant Fact: Acquisition of Mediaset España shares by Mediaset SpA
Date
28/08/2019
Relevant Fact
Relevant Fact: End of initial voting rights period
Date
03/7/2019
Relevant Fact
Q&A and special voting rights information
Date
28/06/2019
Relevant Fact
Proposed corporate agreements
Date
18/06/2019
Relevant Fact
Relevant Fact: Merge Project Documentation
Date
07/06/2019
Relevant Fact
Relevant Fact: Announcement of the end of the Buy Back program, 23rd January 2019
Date
07/06/2019
Relevant Fact
Relevant fact: “MFE-MEDIAFOREUROPE” takes off
Date
03/06/2019
Relevant Fact
Relevant Fact: “Share buy-back 3rd June 2019”
Date
27/05/2019
Relevant Fact
Relevant Fact: “Share buy-back 27th May 2019”
Date
13/05/2019
Relevant Fact
Relevant Fact : Share buy-back 13th May 2019
Date
06/05/2019
Relevant Fact
Relevant Fact : Share buy-back 6th May 2019
Date
29/04/2019
Relevant Fact
Relevant Fact : Share buy-back 29th April 2019
Date
29/04/2019
Relevant Fact
Relevant Fact : “Share buy-back 29th April 2019”
Date
26/04/2019
Relevant Fact
Relevant fact: Payment of the Ordinary Dividend
Date
22/04/2019
Relevant Fact
Relevant Fact : Share buy-back 22th April 2019
Date
15/04/2019
Relevant Fact
Relevant Fact : Share buy-back 15th April 2019
Date
08/04/2019
Relevant Fact
Relevant Fact : Share buy-back 8th April 2019
Date
1/04/2019
Relevant Fact
Share buy-back 1st April 2019
Date
25/03/2019
Relevant Fact
Share buy-back 25th March 2019
Date
18/03/2019
Relevant Fact
Share buy-back 18th March 2019
Date
11/03/2019
Relevant Fact
Relevant Fact : Share buy-back 11th March 2019
Date
04/03/2019
Relevant Fact
Relevants fact: Share buy-back 4th March 2019
Date
25/02/2019
Relevant Fact
Relevants fact: Share buy-back 25th February 2019
Date
18/02/2019
Relevant Fact
Relevants fact: Share buy-back 18th February 2019
Date
11/02/2019
Relevant Fact
Relevant Fact: Share buy-back 11th February 2019
Date
04/02/2019
Relevant Fact
Relevants fact: Share buy-back 4th February 201
Date
29/01/2019
Relevant Fact
Relevants fact: Share buy-back 29th January 2019
Date
24/01/2019
Relevant Fact
Relevant fact: New share buy back program and dividend proposal
Relevants facts 2018
29/10/2018
Relevant Fact: Mediaset España 9M2018 Results: November 7th
27/04/2018
Relevant Fact: Dividend payment 3rd May 2018
28/02/18
Relevant Fact: 2018 Dividend distribution proposal
Relevants Facts 2017
Date
Relevant Fact
Date
22/12/2017
Relevant Fact
Relevan Fact: Resolutions related to the Board of Director’s composition
Date
28/08/2017
Relevant Fact
Relevant Fact: End of the shares buyback plan
Date
28/08/2017
Relevant Fact
Relevant Fact: Shares buy-back August 21, 2017
Date
21/08/2017
Relevant Fact
Relevant Fact: Shares buy-back August 14-18, 2017
Date
14/08/2017
Relevant Fact
Relevant Fact: Shares buy-back August 7-11, 2017
Date
07/08/2017
Relevant Fact
Relevant Fact: Shares buy-back July 31- Agust 04, 2017
Date
31/07/2017
Relevant Fact
Relevant Fact: Shares buy-back July 24-28, 2017
Date
24/07/2017
Relevant Fact
Relevant Fact: Shares buy-back July 17-21, 2017
Date
17/07/2017
Relevant Fact
Relevant Fact: Shares buy-back July 10-14, 2017
Date
10/07/2017
Relevant Fact
Relevant Fact: Shares buy-back July 3-7, 2017
Date
03/07/2017
Relevant Fact
Relevant Fact: Shares buy-back June 26-30, 2017
Date
26/06/2017
Relevant Fact
Relevant Fact: “Shares buy-back June 19-June 23, 2017”
Date
19/06/2017
Relevant Fact
Relevant Fact: Shares buy-back June 12-June 16, 2017
Date
12/06/2017
Relevant Fact
Relevant Fact: Shares buy-back June 5-9, 2017
Date
05/06/2017
Relevant Fact
Relevant Fact: Shares buy-back May 26-June 2, 2017
Date
29/05/2017
Relevant Fact
Relevant Fact: Shares buy-back May 22-26, 2017
Date
22/05/2017
Relevant Fact
Relevant Fact: Shares buy-back May 17-19, 2017
Date
05/05/2017
Relevant Fact
Relevant Fact: Payment of the Ordinary and Extraordinary Dividend
Date
23/02/2017
Relevant Fact
Relevant Fact: Dividend distribution, Buy back Program and call...
2016
Date
Relevant Fact
Date
03/10/2016
Relevant Fact
Relevant Fact : New Internal Code of Conduct
Date
20/04/2016
Relevant Fact
Relevant Fact: Shares cancellation
Date
19/04/2016
Relevant Fact
Relevant Fact: Payment of the ordinary dividend
Date
25/02/2016
Relevant Fact
Relevant Fact: Dividend distribution proposal
Date
23/02/2016
Relevant Fact
Relevant Fact: End of the shares buy-back program
Date
22/02/2016
Relevant Fact
Relevant fact: Shares buy-back 15-19 February 2016
Date
15/02/2016
Relevant Fact
Relevant Fact: Shares buy-back 8-12 February 2016
Date
08/02/2016
Relevant Fact
Relevant Fact: Shares buy-back February 1-5 2016
Date
01/02/2016
Relevant Fact
Relevant Fact: Shares buy-back January 25-29 2016
Date
25/01/2016
Relevant Fact
Relevant Fact: Shares buy-back January 18-22 2016
Date
18/01/2016
Relevant Fact
Relevant Fact: Shares buy-back January 11-15 2016
Date
11/01/2016
Relevant Fact
Relevant Fact: Shares buy-back January 4-8 2016
Date
04/01/2016
Relevant Fact
Relevant Fact: Shares buy-back December 28-31 2015
2015
Date
Relevant Fact
Date
28/12/2015
Relevant Fact
Relevant Fact: Shares buy-back December 21-24 2015
Date
21/12/2015
Relevant Fact
Relevant Fact: Shares buy-back agent bank
Date
14/12/2015
Relevant Fact
Relevant Fact: Shares buy-back December 7-11 2015
Date
07/12/2015
Relevant Fact
Relevant Fact: Shares buy-back November 30 - December 4 2015
Date
01/12/2015
Relevant Fact
Relevant Fact: Certificate of compliance with the Corporation Act
Date
30/11/2015
Relevant Fact
Relevant Fact: Shares buy-back November 23-27 2015
Date
23/11/2015
Relevant Fact
Relevant Fact: Shares buy-back November 16-20 2015
Date
16/11/2015
Relevant Fact
Relevant Fact: Shares buy-back November 9-13 2015
Date
28/10/2015
Relevant Fact
Relevant Fact: New Buy-Back Plan
Date
23/10/2015
Relevant Fact
Relevant Fact Completion of the Buyback Program
Date
19/10/2015
Relevant Fact
Relevant Fact: Shares buy-back October 12-16 2015
Date
13/10/2015
Relevant Fact
Relevant Fact: Shares buy-back October 5-9 2015
Date
05/10/2015
Relevant Fact
Relevant Fact: Shares buy-back September 28- October 2 2015
Date
28/09/2015
Relevant Fact
Relevant Fact: Shares buy-back September 21-25 2015
Date
21/09/2015
Relevant Fact
Relevant Fact: Shares buy-back September 14-18 2015
Date
11/09/2015
Relevant Fact
Relevant Fact: Shares buy-back September 7-11 2015
Date
07/09/2015
Relevant Fact
Relevant Fact: Shares buy-back August 31- September 4 2015
Date
31/08/2015
Relevant Fact
Relevant Fact: Shares buy-back August 24-28 2015
Date
24/08/2015
Relevant Fact
Relevant Fact: Shares buy-back August 17-21 2015
Date
17/08/2015
Relevant Fact
Relevant Fact: Shares buy-back August 10-14 2015
Date
10/08/2015
Relevant Fact
Relevant Fact: Shares buy-back August 3-7 2015
Date
03/08/2015
Relevant Fact
Relevant Fact: Shares buy-back July 27-37 2015
Date
27/07/2015
Relevant Fact
Relevant Fact: Shares buy-back July 20-24 2015
Date
20/07/2015
Relevant Fact
Relevant Fact: Shares buy-back July 13-17 2015
Date
13/07/2015
Relevant Fact
Relevant Fact: Shares buy-back July 06-July 10 2015
Date
06/07/2015
Relevant Fact
Relevant Fact: Shares buy-back June 29-July 3 2015
Date
30/06/2015
Relevant Fact
Relevant Fact: Shares buy-back plan
Date
29/06/2015
Relevant Fact
Relevant Fact: Shares buy-back June 22-26 2015
Date
22/06/2015
Relevant Fact
Relevant Fact: Shares buy-back June 15-19 2015
Date
15/06/2015
Relevant Fact
Relevant Fact: Shares buy-back June 8-12 2015
Date
08/06/2015
Relevant Fact
Relevant Fact: Shares buy-back Jun 1-5 2015
Date
01/06/2015
Relevant Fact
Relevant Fact: Shares buy-back May 25-29 2015
Date
25/05/2015
Relevant Fact
Relevant Fact: Shares buy-back May 18-22 2015
Date
18/05/2015
Relevant Fact
Relevant Fact: Shares buy-back May 11-15 2015
Date
08/05/2015
Relevant Fact
Relevant Fact: Buyback program
Date
20/04/2015
Relevant Fact
Relevant Fact: Capital reduction
Date
16/04/2015
Relevant Fact
Relevant Fact: AGM 2015 Adopted resolutions.
Date
12/03/2015
Relevant Fact
Relevant Fact: Notice Convening the 2015 AGM
Date
02/03/2015
Relevant Fact
Relevant Fact: Shares buy-back February 23-28 2015
Date
26/02/2015
Relevant Fact
Relevant Fact: AGM notice and dividend proposal
Date
23/02/2015
Relevant Fact
Relevant Fact: Shares buy-back February 16-20 2015
Date
16/02/2015
Relevant Fact
Relevant Fact: Shares buy-back February 9-13 2015
Date
09/02/2015
Relevant Fact
Relevant Fact: Shares buy-back February 2-6 2015
Date
02/02/2015
Relevant Fact
Relevant Fact: Shares buy-back January 26-30 2015
Date
30/01/2015
Relevant Fact
Relevant Fact: Resignation of board members
Date
23/01/2015
Relevant Fact
Relevant Fact: Buy Back Programme
2014
Date
Relevant Fact
Date
28/07/2014
Relevant Fact
Press Release: Management and Control Committee Structures
Date
24/07/2014
Relevant Fact
Press Release: Buyback of 8,5% of share capital of Mediaset España
Date
07/07/2014
Relevant Fact
Press Release: Economic impact of the sale of DTS
Date
04/07/2014
Relevant Fact
Press Release: Mediaset España sells 22% of DTS
Date
04/07/2014
Relevant Fact
Press Release: Mediaset España studies the buyback of treasury stock
Date
03/07/2014
Relevant Fact
Press Release
Date
20/06/2014
Relevant Fact
Press Release: Deadline extension for Telefonica bid
Date
07/03/2014
Relevant Fact
Press Release: Notice convening the Annual General Meeting 2014
Date
07/03/2014
Relevant Fact
Press Release: Proposed Resolutions AGM 2014
2013
Date
Relevant Fact
Date
17/04/2013
Relevant Fact
Press Release: Resolutions Adopted AGM 2013
Date
12/03/2013
Relevant Fact
Press Release: Notice convening the Annual General Meeting 2013
Date
12/03/2013
Relevant Fact
Press Release: Proposed Resolutions AGM 2013
Date
28/02/2013
Relevant Fact
Press Release: Resolutions Adopted The Board of Directors
2012
Date
Relevant Fact
Date
03/08/2012
Relevant Fact
Press Release: "Additional Corporate Rights" option in Digital +
Date
03/04/2012
Relevant Fact
Press Release: Sale of Endemol Debt
Date
29/03/2012
Relevant Fact
Press Release: Resolutions Adopted AGM 2012
Date
27/02/2012
Relevant Fact
Press Release: Notice convening the Annual General Meeting
Date
27/02/2012
Relevant Fact
Press Release: Proposed Resolutions AGM 2012
Date
22/02/2012
Relevant Fact
Press Release: Resolutions Adopted The Board of Directors
2011
Date
Relevant Fact
Date
03-August-2011
Relevant Fact
Press release: Mediaset España contests the penalties imposes by the CNC
Date
29-July-2011
Relevant Fact
Relevant Fact: Stock Option Plan
Date
02-May-2011
Relevant Fact
Press Release: Ordinary Dividend Payment
Date
02-May-2011
Relevant Fact
Press Release: Extraordinary Dividend Payment
Date
14-April-2011
Relevant Fact
Press Release: Adopted Resolutions AGM
Date
24-March-2011
Relevant Fact
Press Release: Regulated workforce reduction
Date
11-March-2011
Relevant Fact
Press Release: Proposed Resolutions General Shareholder´s ...
Date
11-March-2011
Relevant Fact
Press Release: : Notice convening the Annual General Meeting
Date
24-February-2011
Relevant Fact
Resolutions adopted The Board of Directors
Date
08-February-2011
Relevant Fact
Press Release: Clauses transfer of shares Telecinco-Prisa ...
Date
08-February-2011
Relevant Fact
Press Release: Nomination Agreement General Extraordinary ...
Date
28-January-2011
Relevant Fact
Press Release: Workforce Reduction
Date
25-January-2011
Relevant Fact
Press Release: Listing of the new shares pursuant to the no ...
2010
Date
Relevant Fact
Date
28-December-2010
Relevant Fact
Press Release: Close of Telecinco acquisition of 22% of ...
Date
24-December-2010
Relevant Fact
Significant Event: Resolutions Adopted Extraordinary ...
Date
15-December-2010
Relevant Fact
Relevant Fact: Listing of new shares
Date
10-November-2010
Relevant Fact
Relevant Information: Aproval 22% sell Digital+
Date
29-October-2010
Relevant Fact
Relevant Fact: CNC (antitrust) Resolution on the merger of ...
Date
30-July-2010
Relevant Fact
Relevant Fact: Stock option Plan
Date
28-April-2010
Relevant Fact
Relevant Fact: 1st Quarter 2010 Gross Advertising Revenues
Date
15-April-2010
Relevant Fact
Relevant Fact: Resolution Adopted AGM
Date
15-April-2010
Relevant Fact
Relevant Fact: Telecinco announced the signing of the ...
Date
24-March-2010
Relevant Fact
Relevant Fact: Gross Advertising Revenues
Date
11-March-2010
Relevant Fact
Relevant Fact: Supplementary Management Report
Date
11-March-2010
Relevant Fact
Relevant Fact: General Shareholder's Meeting 2010
Date
03-March-2010
Relevant Fact
RelevantFact: Dividend Payment
2009
Date
Relevant Fact
Date
21-December-2009
Relevant Fact
Relevant Fact
Date
18-December-2009
Relevant Fact
Relevant Fact
Date
31-July-2009
Relevant Fact
Relevant Fact
Date
04-May-2009
Relevant Fact
Relevant Fact: Dividend Payment
Date
02-April-2009
Relevant Fact
Relevant Fact: Clarification regarding AGM
Date
26-February-2009
Relevant Fact
Relevant Fact: Dividend
2008
Date
Relevant Fact
Date
18-June-2008
Relevant Fact
Relevant Fact
Date
11-June-2008
Relevant Fact
Relevant Fact
Date
28-April-2008
Relevant Fact
Dividend payment
Date
13-March-2008
Relevant Fact
Relevant fact
