-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, POkJkuHHXgXVcQhFh6nMrsm8EdKVyrRNeIOYUJnAacM2MeFItBudKIJXCmpwZzDz tiD+w1+KK0vzRD4fpzvSHg== 0000902561-03-000562.txt : 20031208 0000902561-03-000562.hdr.sgml : 20031208 20031208144037 ACCESSION NUMBER: 0000902561-03-000562 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20031208 FILED AS OF DATE: 20031208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TV AZTECA SA DE CV CENTRAL INDEX KEY: 0001023025 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14464 FILM NUMBER: 031042332 BUSINESS ADDRESS: STREET 1: PERIFERICO SUR NO 4121 STREET 2: COL FUENTES DEL PEDREGAL CITY: 14141 MEXICO DF STATE: O5 BUSINESS PHONE: 5254201313 MAIL ADDRESS: STREET 1: PERIFERICO SUR STREET 2: 4121 COLONIA FUENTES DEL PEDREGAL CITY: MEXICO CITY STATE: NM ZIP: 14141 FORMER COMPANY: FORMER CONFORMED NAME: COMMERCIAL MEXICAN HOLDING DATE OF NAME CHANGE: 19960917 6-K 1 form6k_wlc120503.txt FORM 6-K: REPORT OF FOREIGN ISSUER: DEC 2003 FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2003 Commission File Number 3337776 TV Azteca, S.A. de C.V. (Translation of registrant's name into English) Periferico Sur, No. 4121, Col. Fuentes del Pedregal, 14141 Mexico D.F., Mexico (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F [X] Form 40-F [ ] Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____ NOTE: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____ NOTE: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [ ] No [X] If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________. SIGNATURES 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. TV Azteca, S.A. de C.V. ----------------------- (Registrant) Date: December 8, 2003 By: /S/ OTHON FRIAS --------------------------------- Name: Othon Frias Title: Attorney-in-fact EX-99 3 form6k_wceng120503.txt CALL FOR SHAREHOLDERS MEETING IN ENGLISH TV AZTECA, S.A. DE C.V. NOTICE GENERAL EXTRAORDINARY SHAREHOLDERS MEETING Notice for the Shareholders of TV Azteca, S.A. de C.V. to attend to the General Extraordinary Shareholders Meeting that will take place on December 19, 2003 at eleven hours a.m. at the Company headquarters at Anillo Periferico Sur 4121, Colonia Fuentes del Pedregal, Ciudad de Mexico, Distrito Federal, to discuss the following agenda: AGENDA I. Discussion and as the case may be approval of the proposal to amend the Bylaws of the Company according to the General Applicable Rules for the Securities Issuers and Other Participants in the Stock Market, published at the Official Federal Gazette on March 19, 2003. II. Discussion and as the case may be approval of the proposal for the Company's split off , discussion and as the case may be approval of the spin-off Financial Statements and Balance sheets, and as consequence, Company's capital reduction and the creation of Unefon Holdings, S.A. de C.V. as a new company. III. Ratification of the resolutions adopted on the General Shareholders Meeting dated on April 30, 2003. IV. Other issues related to the above-mentioned. V. Appointment of the special delegates to legalize the resolutions adopted at the Meeting. Since this date and until the Meeting takes place, the Shareholders will have the information regarding the points of the Agenda, also they can consult the same information at working days and hours in the headquarters of the Company. According to article twenty of the Company's Bylaws, the Stocks Register Book of the Company will be considered closed the day before the Shareholders Meeting takes place. To attend the Meeting, the Shareholders or representatives must present the correspondent admission card, which will be issued only by the Board of Directors Secretary, according to the request of the Shareholders duly registered in the Stocks Register Book of the Company; such request should be filed at least twenty four hours before to the designated time for the Meeting. The request mentioned must be present to the Board of Directors Secretary jointly with the deposit at the Secretary of the Company, of the securities deposit certificates or records that must be presented jointly with the list issued by the depositors that have accounts in the institution for the correspondent securities deposit, or by a national or foreigner credit institution. The stocks and other documents deposited at the Company's Secretary will not be returned to the Shareholders or their representatives, until the end of the Meeting and subject to the devolution by them of the correspondent admission cards. The Shareholders could be represented by the person or persons designated by themselves, by attorney-at-fact with general or due special power of attorney that was granted according to the applicable laws, or by just the authorization granted in the terms of the Company's forms, duly executed by the Shareholders and two witnesses. Such Form will be on your disposal at working days and hours in the headquarters of the Company or National Financiera S.N.C.'s offices. The subscribed execute the present notice according to the terms of the first paragraph, article nineteenth of the current bylaws of the Company. Mexico City at 2 of December of 2003. ___________________________________________ Francisco Xavier Borrego Hinojosa Linage Secretary of the Board of Directors TV Azteca, S.A. de C.V. EX-99 4 form6k_wcsp120503.txt CALL FOR SHAREHOLDERS MEETING (SPANISH) TV AZTECA, S.A. DE C.V. CONVOCATORIA ASAMBLEA GENERAL EXTRAORDINARIA DE ACCIONISTAS Se convoca a los senores accionistas de TV Azteca, S.A. de C.V., para que asistan a la Asamblea General Extraordinaria de Accionistas de la Sociedad que se llevara a cabo a las once horas del dia 19 de diciembre de 2003, en las oficinas de la Sociedad ubicadas en Anillo Periferico Sur 4121, colonia Fuentes del Pedregal, en la Ciudad de Mexico, Distrito Federal, y en la que se discutiran los asuntos que se mencionan en el orden del dia que se transcribe a continuacion: ORDEN DEL DIA I. Discusion, y en su caso, aprobacion de la propuesta de modificar los Estatutos Sociales de la Sociedad, para cumplir con las Disposiciones de Caracter General Aplicables a las Emisoras de Valores y a Otros Participantes del Mercado de Valores, publicadas en el Diario Oficial de la Federacion el 19 de marzo de 2003. II. Discusion, y en su caso, aprobacion de la propuesta de escision de la Sociedad, discusion y aprobacion en su caso de estados financieros y balances de escision, y como consecuencia, reduccion del capital de la Sociedad y la constitucion de Unefon Holdings, S.A. de C.V. como sociedad escindida. III. Ratificacion de las resoluciones adoptadas en la asamblea general de accionistas de la Sociedad de fecha 30 de abril de 2003. IV. Cualquier otro asunto relacionado con los anteriores. V. Designacion de Delegados Especiales que formalicen los acuerdos adoptados en la Asamblea. A partir de esta fecha y hasta la celebracion de la Asamblea, los accionistas tendran a su disposicion la informacion referente a los puntos del Orden del Dia, misma que podran consultar en dias y horas habiles en las oficinas de la Sociedad. De conformidad con lo dispuesto en la clausula vigesima de los estatutos sociales, el libro de registro de acciones nominativas de la Sociedad se considerara cerrado el dia anterior a la fecha fijada para la celebracion de la Asamblea de Accionistas. Para asistir a la Asamblea, los accionistas o sus representantes deberan exhibir la tarjeta de admision correspondiente, la que solo se expedira por el Secretario del Consejo de Administracion, a solicitud de los accionistas inscritos en el libro de registro de acciones nominativas de la Sociedad, solicitud que deberan presentar cuando menos veinticuatro horas antes de la hora senalada para la celebracion de la Asamblea. La solicitud antes indicada debera presentarse al Secretario del Consejo de Administracion conjuntamente con el deposito en la Secretaria de la Sociedad, de los certificados o constancias de deposito de valores que deberan presentarse en conjunto con los listados que expidan los depositantes que mantengan cuentas en la institucion para el deposito de valores que corresponda, o por una institucion de credito nacional o extranjera. Las acciones y demas documentos depositados en la Secretaria de la Sociedad no se devolveran a los accionistas o sus representantes, sino al termino de la Asamblea y previa devolucion que estos ultimos hagan de las tarjetas de admision correspondientes. Los accionistas podran ser representados por la persona o personas que ellos mismos designen, por mandatarios con poder general o especial suficiente que hayan sido otorgados de conformidad con las leyes aplicables, o bien bastando al efecto una carta poder otorgada en los terminos de los formularios elaborados por la Sociedad, firmada por el accionista ante dos testigos. Dicho formulario se encontrara a su disposicion en dias y horas habiles en las oficinas de la Sociedad o en las oficinas de Nacional Financiera S.N.C. El suscrito firma la presente convocatoria en terminos de lo dispuesto por el primer parrafo de la clausula decimo novena de los estatutos sociales en vigor. Mexico, D.F., a 2 de diciembre de 2003 _____________________________________________ Francisco Xavier Borrego Hinojosa Linage Secretario del Consejo de Administracion TV Azteca, S.A. de C.V. -----END PRIVACY-ENHANCED MESSAGE-----