FREE TRANSLATION FROM THE ORIGINAL IN SPANISH LANGUAGE
COMMUNICATION OF RELEVANT INFORMATION
Promotora de Informaciones SA (PRISA) announces the following relevant information, under the provisions of article 82 of Act 24/1988, July 28th, of Spanish Securities Market Act (“Ley del Mercado de Valores”):
In relation to the 2013 Warrants issued by the capital increase trough the set-off of receivables1, PRISA has granted a public deed formalizing that capital increase corresponding to the 2013 Warrants exercised by certain Institutional Investors during August.
This public deed has been recorded in the Madrid Commercial Registry, on September 15, 2014, with entry number 585.
The total number of 2013 Warrants that have been exercised is 16,968,316 which have given place to the subscription of 16,968,316 new Class A common shares.
After this operation, PRISA’s share capital amounts to €213,400,608.8 represented by 2,134,006,088 Class A common shares, of €0.10 par value each, numbered consecutively from 1 to 2,134,006,088.
The admission to trading of the new ordinary shares will be applied on the Stock Exchange of Madrid, Barcelona, Bilbao and Valencia through the Automated Quotation System (“Sistema de Interconexión Bursátil” -Mercado Continuo-).
Madrid, September 22, 2014
1 Resolution approving the issuance of warrants to certain of the Company’s creditors which include the right to subscribe Class A common shares through the set-off of receivables and the share capital increase by way of setting-off receivables to cover the exercise of the warrants, passed by the PRISA’s Extraordinary Shareholders Meeting held on December 10, 2013.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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PROMOTORA DE INFORMACIONES, S.A.
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(Registrant)
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By:
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/s/ Antonio García-Mon
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Name: Antonio García-Mon
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Title: Secretary of the Board of Directors
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September 22, 2014
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