Scott
A. Ziegler, Esq.
|
Kenneth
I. Rosh, Esq.
|
Ziegler,
Ziegler & Associates LLP
570
Lexington Avenue, 44th
Floor
New
York, New York 10022
(212)
319-7600
|
Fried,
Frank, Harris, Shriver & Jacobson LLP
One
New York Plaza
New
York, New York 10004
(212)
859-8000
|
Title
of Each Class of
Securities
to be Registered
|
Amount
to
be Registered
|
Proposed
Maximum
Offering
Price
Per Unit (1)
|
Proposed
Maximum
Aggregate
Offering
Price
(2)
|
Amount
of
Registration
Fee
|
Global
Depositary Shares evidenced by Global Depositary Receipts, each Global
Depositary Share representing five Certificados de Participacion
Ordinarios ("CPOs"), which each represents financial interests in,
and
limited voting rights with respect to, 25 Series A Shares, 22 Series
B
Shares, 35 Series D Shares, and 35 Series L Shares of Grupo Televisa,
S.A.
|
300,000,000
|
$0.05
|
$15,000,000
|
$1605
|
CPOs
which each represent financial interests in, and limited voting rights
with respect to, 25 Series A Shares, 22 Series B Shares, 35 Series
D
Shares, and 35 Series L Shares of Grupo Televisa, S.A.
|
300,000,000
|
0
|
0
|
0(3)
|
Item Number and Caption |
Location in Form of Global Depositary
Receipt Filed Herewith as
Prospectus
|
|
(1) Name
and address of Depositary
|
Introductory
paragraph and Face of Global Depositary Receipt, under signature
line
|
|
(2) Title
of Global Depositary Receipts and identity of deposited
securities
|
Face
of Global Depositary Receipt, top center
|
|
Terms
of Deposit:
|
||
(a) Amount
of deposited securities represented by one unit of Global Depositary
Shares
|
Face
of Global Depositary Receipt, top center
|
|
(b) Procedure
for voting, if any, the deposited securities
|
Paragraph
(16)
|
|
(c) Collection
and distribution of dividends
|
Paragraphs
(4), (5), (8), and (14)
|
|
(d) Transmission
of notices, reports and proxy soliciting material
|
Paragraphs
(15), (16) and (18)
|
(e) Sale
or exercise of rights
|
Paragraphs
(4), (5), (8) and (14)
|
|
(f) Deposit
or sale of securities resulting from dividends, splits or plans
of
reorganization
|
Paragraphs
(4), (5), (8), (14) and (17)
|
|
(g) Amendment,
extension or termination of the Deposit Agreement
|
Paragraphs
(23) and (24)
|
|
(h) Rights
of holders of receipts to inspect the transfer books of the Depositary
and
the list of Holders of receipts
|
Paragraph
(18)
|
|
(i) Restrictions
upon the right to transfer or withdraw the underlying
securities
|
Paragraphs
(1), (2), (4) and (5)
|
|
(j) Limitation
upon the liability of the Depositary
|
Paragraphs
(20) and (21)
|
|
(3) Fees
and Charges
|
Paragraph
(8)
|
Location in Form of Global Depositary | |||
Item Number and Caption | Receipt Filed Herewith as Prospectus | ||
(b) |
Statement
that Grupo Televisa, S.A. is subject to the periodic reporting
requirements of the Securities Exchange Act of 1934 and, accordingly,
files certain reports with the Securities and Exchange
Commission
|
Paragraph
(13)
|
(a)(1)
|
Form
of Deposit Agreement.
Form of Deposit Agreement among Grupo Televisa, S.A., JPMorgan
Chase Bank,
as depositary (the "Depositary"), and all holders from time to
time of
Global Depositary Receipts issued thereunder (the "Deposit Agreement").
Previously filed as exhibit (a) to Registration Statement No. 333-99195
and incorporated herein by
reference.
|
(a)(2)
|
Form
of Amendment No. 1 to Deposit Agreement
including the Form of Global Depositary Receipt, is filed herewith
as
Exhibit (a)(2).
|
(b)
|
Any
other agreement to which the Depositary is a party relating to
the
issuance of the Global Depositary Shares registered hereunder or
the
custody of the deposited securities represented
thereby.
Not Applicable.
|
(c)
|
Every
material contract relating to the deposited securities between
the
Depositary and the issuer of the deposited securities in effect
at any
time within the last three years.
Not Applicable.
|
(d)
|
Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities being registered.
Filed herewith as Exhibit (d).
|
(e)
|
Certification
under Rule 466.
Filed herewith as Exhibit (e).
|
(f)
|
Power
of Attorney.
Included as part of the signature pages
hereto.
|
(a)
|
The
Depositary hereby undertakes to make available at the principal
office of
the Depositary in the United States, for inspection by holders
of the
Global Depositary Receipts, any reports and communications received
from
the issuer of the deposited securities which are both (1) received by
the Depositary as the holder of the deposited securities, and
(2) made generally available to the holders of the underlying
securities by the issuer.
|
(b)
|
If
the amounts of fees charged are not disclosed in the prospectus,
the
Depositary undertakes to prepare a separate document stating the
amount of
any fee charged and describing the service for which it is charged
and to
deliver promptly a copy of such fee schedule without charge to
anyone upon
request. The Depositary undertakes to notify each registered holder
of a
Global Depositary Receipt thirty days before any change in the
fee
schedule.
|
Legal entity created by the form of Deposit Agreement for the issuance of GDRs evidencing Global Depositary Shares | ||
By: JPMORGAN CHASE BANK, N.A., as Depositary | ||
|
|
|
By: | /s/ Joseph M. Leinhauser | |
Name: Joseph M. Leinhauser |
||
Title: Vice President |
GRUPO TELEVISA, S.A. | ||
|
|
|
By: | /s/ Joaquín Balcárcel Santa Cruz | |
Name: Joaquín Balcárcel Santa Cruz |
||
Title: General Counsel |
|
|
|
By: | /s/ Salvi Folch Viadero | |
Name: Salvi Folch Viadero |
||
Title: Chief Financial Officer |
Name
|
Title
|
||
/s/ Emilio Azcárraga Jean | Director, Chairman of the Board | ||
Emilio Azcárraga Jean |
Emilio Azcárraga Jean President and Chief Executive Officer | ||
/s/ María Asunción Aramburuzabala Larregui | Director and Vice-Chairwoman of the Board | ||
María Asunción Aramburuzabala Larregui |
|||
/s/ Alfonso de Angoitia Noriega | Director | ||
Alfonso de Angoitia Noriega |
|||
/s/ Pedro Aspe Armella | Director | ||
Pedro Aspe Armella |
|||
/s/ Julio Barba Hurtado | Director | ||
Julio
Barba Hurtado
|
|||
/s/ José Antonio Bastón Patiño | Director | ||
José Antonio Bastón Patiño |
|||
/s/ Alberto Bailleres González | Director | ||
Alberto Bailleres González |
|||
/s/ Manuel Jorge Cutillas Covani | Director | ||
Manuel Jorge Cutillas Covani |
|||
/s/ Carlos Fernández González | Director | ||
Carlos Fernández González |
|||
/s/ Salvi Folch Viadero | Chief Financial Officer | ||
Salvi Folch Viadero |
|||
/s/ Bernardo Gómez Martínez | Director | ||
Bernardo Gómez Martínez |
|||
Director | |||
Claudio X. González Laporte |
|||
/s/ Roberto Hernández Ramírez | Director | ||
Roberto Hernández Ramírez |
|||
/s/ Enrique Krauze Kleinbort | Director | ||
Enrique Krauze Kleinbort |
|||
/s/ Germán Larrea Mota Velasco | Director | ||
Germán Larrea Mota Velasco |
|||
/s/ Jorge Lutteroth Echegoyen | Controller | ||
Jorge Lutteroth Echegoyen |
|||
/s/ Gilberto Pérezalonso Cifuentes | Director | ||
Gilberto Pérezalonso Cifuentes |
|||
Director | |||
Carlos Slim Domit |
|||
/s/ Alejandro Quintero Iñiguez | Director | ||
Alejandro Quintero Iñiguez |
|||
/s/ Fernando Senderos Mestre | Director | ||
Fernando Senderos Mestre |
|||
/s/ Enrique F. Senior Hernández | Director | ||
Enrique F. Senior Hernández |
|||
Director | |||
Lorenzo H. Zambrano Treviño |
Signature
|
Title
|
||
/s/ Donald J. Puglisi |
Authorized
Representative in the United States
|
||
Donald J. Puglisi |
|||
Exhibit
Number
|
||
(a)(2)
|
Form
of Amendment to Deposit Agreement
|
|
(d)
(e)
|
Opinion
of Ziegler, Ziegler & Altman LLP, counsel to the Depositary, as to the
legality of the securities to be registered
Rule
466 Certification
|