UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO
RULES 13a-16 or 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF
1934
For the
month of May, 2009
GRUPO TELEVISA,
S.A.B.
(Translation
of registrant’s name into English)
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Av.
Vasco de Quiroga No. 2000, Colonia Santa Fe 01210 Mexico,
D.F.
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(Address
of principal executive offices)
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(Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.)
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Form
20-F
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x
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Form
40-F
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(Indicate
by check mark whether the registrant by furnishing the information contained in
this Form is also furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934.)
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Yes
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No
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x
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(If “Yes”
is marked indicate below the file number assigned to the registrant in
connection with Rule 12g-3-2(b): 82.)
Press
Release
FOR
IMMEDIATE RELEASE
GRUPO
TELEVISA APPROVES EXTRAORDINARY DIVIDEND,
NOMINATES
NEW BOARD MEMBERS
Mexico
City, May 5, 2009—Grupo Televisa, S.A.B. (“Televisa”; NYSE:TV; BMV:TLEVISA CPO),
today announced that, at the annual shareholders meeting of Televisa held on
April 30, 2009, the shareholders adopted, among others, the following
resolutions:
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(1)
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the
payment of a dividend in the amount of Ps.1.75 per CPO,
Ps.1.40 above the regular dividend of Ps.0.35, for a total dividend
payment of approximately Ps.5.2 billion, payable on May 29;
and
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(2)
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to
ratify and/or appoint as Televisa’s Directors, the following
persons:
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Emilio
Azcárraga Jean
Alfonso
de Angoitia Noriega
Pedro
Carlos Aspe Armella
Julio
Barba Hurtado
José
Antonio Bastón Patiño
Alberto
Bailleres González
Francisco
José Chévez Robelo
Manuel
Jorge Cutillas Covani
José
Antonio Fernández Carbajal
Carlos
Fernández González
Bernardo
Gómez Martínez
Claudio
X. González Laporte
Roberto
Hernández Ramírez
Enrique
Krauze Kleinbort
Germán
Larrea Mota Velasco
Michael
Larson
Lorenzo
A. Mendoza Giménez
Alejandro
Quintero Íñiguez
Fernando
Senderos Mestre
Enrique
F. Senior Hernández
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Grupo
Televisa, S.A.B., is the largest media company in the Spanish-speaking world and
a major participant in the international entertainment business. It has
interests in television production and broadcasting, production of
pay-television networks, international distribution of television programming,
direct-to-home satellite services, cable television and telecommunication
services, magazine publishing and distribution, radio production and
broadcasting, professional sports and live entertainment, feature-film
production and distribution, the operation of an internet portal, and gaming.
Grupo Televisa also owns an unconsolidated equity stake in La Sexta, a
free-to-air television venture in Spain.
###
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Investor Relations
Contacts:
Carlos
Madrazo
María
José Cevallos
Tel: (5255) 5261-2445
Fax: (5255)5261-2494
ir@televisa.com.mx
http://www.televisa.com
http://www.televisair.com
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Media Relations
Contacts:
Manuel
Compeán
Tel: (5255) 5728 3815
Fax: (5255) 5728 3632
mcompean@televisa.com.mx
http://www.televisa.com
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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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GRUPO
TELEVISA, S.A.B.
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(Registrant)
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Dated: May
5, 2009
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By:
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/s/ Jorge Lutteroth
Echegoyen
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Name:
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Jorge
Lutteroth Echegoyen
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Title:
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Controller,
Vice President
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