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 November, 2003
GRUPO TELEVISA, S.A.
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(Translation of registrant's name into English)
Av. Vasco de Quiroga No. 2000, Colonia Sante Fe 01210 Mexico, D.F.
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(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
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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.)
Yes No 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 .)
[Translation]
HOLDERS OF ORDINARY PARTICIPATION CERTIFICATES (CERTIFICADOS
DE PARTICIPACION ORDINARIOS)
KNOWN AS "TLEVISA CPO'S"
MEETING NOTICE
In compliance with articles 218, 220, 221 and 228-S of the Negotiable
Instruments and Credit Operations General Law (Ley General de Titulos y
Operaciones de Credito), the holders of Certificados de Participacion
Ordinarios "TLEVISA CPO'S" ("CPOs") issued in connection with shares of
Grupo Televisa, S.A., are hereby summoned to the General Holders Meeting of
CPOs to be held on December 23, 2003, at 12:45 hours, in the domicile
located at Boulevard Adolfo Lopez Mateos No. 2551, Colonia San Angel Inn,
Zip Code 01790 in Mexico City, Federal District, in accordance with the
following:
AGENDA
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I. Proposal of amendment to the deed of issuance of the
certificados de participacion ordinarios no amortizables issued
in connection with Series "A", "D" and "L" shares of Grupo
Televisa, S.A., and in its case, to the respective trust
agreement, in order to establish different amendments derived,
among other things, from the Decree that amends and supplements
the Securities Market Law (Decreto de reformas y adiciones a la
Ley del Mercado de Valores) in effect as of June 2, 2001.
II. Resolutions in connection with the issuance and exchange of
certificates that evidence the above-mentioned certificados de
participacion ordinarios.
III. General matters related to the above issues.
To be entitled to attend to the meeting, the CPOs holders must
evidence the ownership of the same with the certificates that S.D. Indeval,
S.A. de C.V., Institucion para el Deposito de Valores shall issue for that
effect, at least, forty eight hours before the hour scheduled for the
meeting to be held, at the domicile located at Montes Urales, Third Floor,
Colonia Lomas de Chapultepec, Zip Code 11000, in Mexico City, Federal
District. The depositors at the S.D. Indeval, S.A. de C.V., Institucion
para el Deposito de Valores, must enclose to the certificates issued by
such institution, the lists that identify the beneficiary owners of the
CPOs. Against the delivery of such certificates and lists, the admission
card for the meeting will issued and delivered.
Mexico City, November 26, 2003
Banco Nacional de Mexico, S.A.
Integrante del Grupo Financiero Banamex
Common representative of the CPOs Holders
[TRANSLATION]
GRUPO TELEVISA, S.A.
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By resolution of the Board of Directors of Grupo TELEVISA, S.A. and
pursuant to articles 179, 183 and other applicable articles of the General
Law of Commercial Companies and to articles Fourteenth, Fifteenth,
Sixteenth and other applicable articles of the by-laws, holders of Series
"A" shares of the capital stock of such company are hereby called to a
general extraordinary shareholders meeting that shall be held on December
23, 2003 at 12:00 p.m. at the corporate domicile of the company located at
Blvd. Adolfo Lopez Mateos No. 2551, Col. San Angel Inn, Zip Code 01790 of
this city, in order to deal with the issues contained in the following:
AGENDA
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I. Proposal to amend articles Sixth, Seventh, Ninth, Tenth,
Thirteenth, Fourteenth, Twenty third, Fortieth and Fortyseventh
of the by-laws, in order to establish several amendments,
including those which result from the Decree that amends and
supplements the Securities Market Law in effect as of June 2,
2001 and General Rules applicable to issuers of securities and
other securities market participants enacted by the National
Banking and Securities Commission and in effect as of March 20,
2003.
II. Report regarding the purchase and sale of shares of the Company
pursuant to article 14 Bis 3, Section I of the Securities
Market Law; resolution regarding the cancellation of shares of
the Company and the resulting capital stock reduction and
amendment to article Sixth of the company's by-laws.
III. Appointment of delegates who will carry out and formalize the
resolutions adopted at this meeting.
According to the provisions of article Seventeenth of the by-laws, in
order to have the right to attend the meeting, the shareholders must be
registered in the Stock Registry Book of the Company, which shall be deemed
to be closed five days prior to the date in which the meeting shall be
held, and shall present the corresponding admission card which must be
requested at least forty-eight hours prior to the hour set forth for the
shareholders meeting, at the secretary's offices located at Montes Urales
No. 505, 3rd floor, Col. Lomas de Chapultepec, 11000, Mexico City, Federal
District for which purpose the certificates that represent the
corresponding shares or the certificates or evidence of deposit of such
shares issued by S.D. Indeval, S.A. de C.V., Institucion para el Deposito
de Valores, or by a Mexican or foreign credit institution, or by authorized
brokerage firms, must be deposited in the secretary's offices.
In order to obtain the above-mentioned admission card, the depositors
with S.D. Indeval, S.A. de C.V., Institucion para el Deposito de Valores,
shall attach to the certificates or evidence of deposit issued by such
institution, the lists that identify the shareholders.
The shareholders may be represented by legal representatives who must
evidence their authority by means of a power-of-attorney granted in terms
of the format prepared by the Company, that will comply with the content
requirements set forth in subparagraph c), paragraph VI of Article 14 Bis 3
of the Securities Market Law and in the by-laws. The above-mentioned
formats will be available to the shareholders or their legal
representatives, at the above-mentioned secretary's domicile, during the
fifteen days prior to the date in which the meeting will be held.
Mexico City, Federal District, November 26, 2003
JUAN S. MIJARES ORTEGA
Secretary of the Board of Directors