Mediawan:
April 27 2018 - 12:00PM
Business Wire
- GENERAL SHAREHOLDERS’ MEETING ON
JUNE 5TH, 2018
- EVOLUTION OF THE MANAGEMENT BOARD
AND SUPERVISORY BOARD
- SHARE CAPITAL INCREASE
Regulatory News:
Mediawan (Paris:MDW) (Ticker : MDW - ISIN :
FR0013247137), an independent European audiovisual content
platform, announces its general shareholders’ meeting on June 5th,
2018.
Mediawan will hold its general shareholders’ meeting on June
5th, 2018. The related convocation will be released in the French
legal announcement bulletin (BALO) on April 30th, 2018.
A resolution will be submitted to the shareholders in order to
appoint Anne Le Lorier as member of supervisory board.
After graduating from the École Nationale d’Administration, Anne
Le Lorier began her career at the Treasury Headquarters and
occupied various positions in the institution. She then joined
major companies such as EDF group from 2002 to 2011, first as
Deputy Head of corporate finance and treasury management then as
Delegated Director to the General Secretary, with a responsibility
for the group’s risks and audit divisions. In 2011, she was
appointed as Second Deputy Governor of Banque de France, then in
2012 First Deputy Governor, position she held until January
2018.
Besides, Mediawan’s supervisory board has appointed :
- Guillaume Izabel, as member of the
management board (standing for Guillaume Prot, resigning).Guillaume
Izabel remains Mediawan’s CFO, position he has held since June
2017. Graduated from the Ecole Polytechnique, Guillaume was
previously M&A Director at Lazard, with a 12 years-experience
in corporate and investment banking specializing in particular in
the European media sector.
- Stanislas Subra, as censor of its
supervisory board.Since 2010, Stanislas Subra is Manager of the
alternative investments funds’ division at MACSF (Mutuelle
d’Assurance du Corps de Santé Français) . Previously, he was
financial analyst in the real estate investment sector at Nexity
(group Caisses d’Epargne). Stanislas Subra has a master degree in
Finance Banking - Master II Financial and Technical Banking from
Université Panthéon Assas - Paris II.
As of today’s date, MACSF holds 2,500,000 shares, corresponding
to 8.79% of Mediawan’s share capital and voting rights.
Lastly, Mediawan was notified of the exercice of 137,500
warrants. As a consequence, 68,750 new shares will be issued,
increasing Mediawan share capital to 285,014.30€, corresponding to
28,501,430 ordinary shares with a par value of 0.01 euro. Such
share capital increase is planned to occur before the general
meeting scheduled June 5th, 2018.
About Mediawan
Mediawan was incorporated in December 2015 as a Special Purpose
Acquisition Company (SPAC) for the purpose of acquiring one or more
targeted operating businesses or companies in the traditional and
digital media content and entertainment industries in Europe. The
Company was formed by Pierre-Antoine Capton, Xavier Niel and
Matthieu Pigasse, and raised €250 million in April 2016 from an
initial public offering on the Euronext regulated market in
Paris.
In March 2017, Mediawan acquired Groupe AB and thus became an
independent leader in audiovisual content in French-speaking
Europe. The Group is active in the production and distribution of
television series, TV movies, cartoons and documentaries and in the
publication of TV channels and associated digital services.
With the acquisition of CC&C in July 2017, the entering into
exclusive talks with ON kids & family in December 2017, the
acquisition of EuropaCorp Television’s business (excluding US
series) in January 2018 and the acquisition of a majority stake in
Makever on 15 March 2018, Mediawan continued its growth strategy in
international content in the field of fiction, documentaries and
animated content.
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MEDIAWANinvestors@mediawan.eupress@mediawan.euorNewCapRelations
investisseursMarc Willaume, +33 (0)1 44 71 00
13mediawan@newcap.euorNewCapRelations
MédiasNicolas Merigeau, +33 (0)1 44 71 98
55mediawan@newcap.eu