6-K 1 form6k.htm PROMOTORA DE INFORMACIONES, S.A 6-K 12-18-2013

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

For the month of  December, 2013
Commission File Number: 001-34983

PROMOTORA DE INFORMACIONES, S.A.
(Exact name of registrant as specified in its charter)

PROMOTER OF INFORMATION, S.A.
(Translation of registrant’s name into English)

Gran Vía, 32
28013 Madrid, Spain
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F R      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):

Yes ¨      No R

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):

Yes ¨      No R

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 R

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  N/A
 


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 Securities Market (“Ley del Mercado de Valores”).

Considering the proposal of the Corporate Governance Committee and the prior report of the Appointment and Remuneration Committee, the Board of Directors of PRISA held today has appointed by cooption (“cooptación”), Mr. Claudio Boada Pallerés as member of the Board, with the qualification of Independent Director.

Likewise, the Board has taken acknowledgment of the resignation of the directors Mr. Harry Sloan and Mr. Martin Franklin.

Mr. Martin Franklin will, however, remain linked to the company as senior adviser, and might attend, as a guest, the meetings of the Board of Directors with voice but no vote.

The Board has appointed Mr. Alain Minc as member of the Appointments and Compensation Committee to fill in the vacancy caused by the resignation of Mr. Martin Franklin.

Madrid, December 18th 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.

 
PROMOTORA DE INFORMACIONES, S.A.
 
(Registrant)
 
 
 
By:
/s/ Antonio García-Mon
 
 
Name:
Antonio García-Mon
 
 
Title:
Secretary of the Board of Directors
 
 
 
December 19, 2013