-----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, PJM+SJ3aR4qhuh/rZ/P42ksIHJx6Ea4xcx/aQbWIhmzJJadNAoS1Vikv6Y/yjXfj BCt1eluXJC8TeZ7DfAh2yw== 0000902561-04-000206.txt : 20040510 0000902561-04-000206.hdr.sgml : 20040510 20040510162913 ACCESSION NUMBER: 0000902561-04-000206 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040510 FILED AS OF DATE: 20040510 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: 04793490 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_palmese051004.txt FORM 6-K 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 May 2004 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: May 10, 2004 By: /S/ OTHON FRIAS CALDERON ------------------------ Name: Othon Frias Calderon Title: Attorney-in-fact EX-99 2 form6k_ex99palmese051004.txt PRESS RELEASE TV AZTECA PRESS RELEASE FOR IMMEDIATE DISTRIBUTION - -------------------------- MEXICO CITY, MAY 7, 2004--TV Azteca, S.A. de C.V. (NYSE: TZA; BMV: TVAZTCA), one of the two largest producers of Spanish language television programming in the world, announced today that two of its Board Members, Gene F. Jankowsky and James Jones have advised the company's Board of Directors of their resignation as members thereof. TV Azteca will submit to a General Ordinary Shareholders' Meeting Mr. Jankowsky's and Mr. Jones' resignations. COMPANY PROFILE - --------------- TV Azteca is one of the two largest producers of Spanish language television programming in the world, operating two national television networks in Mexico, Azteca 13 and Azteca 7, through more than 300 owned and operated stations across the country. TV Azteca affiliates include Azteca America Network, a new broadcast television network focused on the rapidly growing US Hispanic market, and Todito.com, an Internet portal for North American Spanish speakers. Except for historical information, the matters discussed in this press release are forwardlooking statements and are subject to certain risks and uncertainties that could cause actual results to differ materially from those projected. Risks that may affect TV Azteca are identified in its Form 20-F and other filings with the US Securities and Exchange Commission. INVESTOR RELATIONS: Bruno Rangel Omar Avila 5255 3099 9167 5255 3099 0041 jrangelk@tvazteca.com.mx oavila@tvazteca.com.mx MEDIA RELATIONS: Tristan Canales Daniel McCosh 5255 3099 5786 5255 3099 0059 tcanales@tvazteca.com.mx dmccosh@tvazteca.com.mx -----END PRIVACY-ENHANCED MESSAGE-----