Securities
and Exchange Commission
Washington,
D.C. 20549
FORM
6-K
Report of
Foreign Issuer
Pursuant
To Rule 13a-16 or 15d-16
of The
Securities Exchange Act of 1934
|
For
the month of November, 2009
|
Commission
File Number 1-12090
|
GRUPO
RADIO CENTRO, S.A.B. de C.V.
(Translation
of Registrant’s name into English)
Constituyentes
1154, Piso 7
Col.
Lomas Altas, México D.F. 11954
(Address
of principal office)
(Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.)
(Check
One) Form 20-F
X
Form 40-F
___
(Indicate
by check mark whether the registrant by furnishing the information contained in
this Form is also thereby furnishing information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
(Check
One) Yes No X
(If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b). 82- .)
 |
FOR
IMMEDIATE RELEASE
GRUPO
RADIO CENTRO ANNOUNCES
GENERAL
EXTRAORDINARY SHAREHOLDERS MEETING
Mexico
City, November 13, 2009. Grupo Radio Centro, S.A.B. de C.V. (the "Company")
(NYSE: RC, BMV: RCENTRO-A) announced today that it has published the following
notice:
GRUPO
RADIO CENTRO, S.A.B. DE C.V.
FIRST
NOTICE
By
resolution of the Board of Directors Meeting on February 23, 2009, shareholders
of GRUPO
RADIO CENTRO, S.A.B. DE C.V. are called to a general extraordinary
shareholders’ meeting that will take place November 27, 2009 at 10:00 am at the
Company’s domicile, located at Avenida Constituyentes 1154, Colonia Lomas Altas,
11950 Mexico, D.F., to discuss the matters contained in the
following:
|
I.
|
To update the use and function of shares currently in Treasury and to
increase the Company’s fixed shareholders’ equity, without the issuance of
new shares, with the subsequent change in Article 7, Section (b), of the
Company’s by-laws as well as its discussion and approval, if
necessary.
|
|
II.
|
To designate delegates that meet
and execute the resolutions adopted at the general extraordinary
shareholders meeting.
|
To attend
the meeting, the Company will only acknowledge as shareholders those individuals
whose names are recorded in the Shares Registry, or evidence proof of ownership
according to Article 290 of the Mexican Securities Law.
Regarding
the shares deposited in the Mexican Depositary Institution, S.D. INDEVAL, S.A.
de C.V., a list is required with the holder’s name, address, and amount of
shares, in addition to proof of ownership.
The
representation or proof of ownership will be required when soliciting the
corresponding admission card, which will be available on business days and
during business hours, no more than three (3) calendar days prior to the date
set for this meeting, at the Company’s offices located at Avenida Constituyentes
1154, 7th Floor, Colonia Lomas Altas, 11950 Mexico City, (attention to
either, Mr. Alvaro Fajardo de la Mora, or Mr. Adolfo Acosta
Noriega).
Any
shareholder may be represented at the meeting via proxy as appointed through the
proxy letter format described below. For purposes of Article 49, Section III of
the Mexican Securities Laws, please note that the proxy letter form by which
shareholders and/or securities brokers evidencing shareholders agency, may
evidence their representation to the meeting are available at the Company’s
offices. Effective from the publication of this shareholder meeting notice,
the documents of the items on the agenda are available to shareholders on
business days, during normal business hours at the aforementioned Company
domicile.
Mexico,
Federal District, November 10, 2009
Alejandro
Sepúlveda de la Fuente
Secretary
of the Board of Directors
*****
Company
Description
Grupo
Radio Centro owns and/or operates 15 radio stations. Of these 15 radio stations,
12 are located in Mexico City, two AM stations, in Guadalajara and Monterrey,
and one FM station in Los Angeles. The Company’s principal activities are the
production and broadcasting of musical and entertainment programs, talk shows,
news and special events programs. Revenue is primarily derived from the
sale of commercial airtime. In addition to the Organización Radio Centro radio
stations, the Company also operates Grupo RED radio stations and Organización
Impulsora de Radio (OIR), a radio network that acts as the national sales
representative for, and provides programming to, 108 Grupo Radio
Centro-affiliated radio stations throughout Mexico.
Note
on Forward Looking Statements
This
release may contain projections or other forward-looking statements related to
Grupo Radio Centro that involve risks and uncertainties. Readers are cautioned
that these statements are only predictions and may differ materially from actual
or future results or events. Readers are referred to the documents filed by
Grupo Radio Centro with the United States Securities and Exchange Commission,
specifically the most recent filing on Form 20-F, which identifies important
risk factors that could cause actual results to differ from those contained in
the forward-looking statements. All forward-looking statements are based on
information available to Grupo Radio Centro on the date hereof, and Grupo Radio
Centro assumes no obligation to update such statements.
|
IR
Contacts
|
|
|
In
México:
|
In
NY:
|
|
Pedro
Beltrán / Alfredo Azpeitia
|
Maria
Barona / Peter Majeski
|
|
Grupo
Radio Centro, S.A.B. de C.V.
|
i-advize
Corporate Communications, Inc.
|
|
Tel:
(5255) 5728-4800 Ext. 7018
|
Tel:
(212) 406-3694
|
|
aazpeitia@grc.com.mx
|
grc@i-advize.com.mx
|
SIGNATURES
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.
|
Grupo
Radio Centro, S.A.B. de C.V.
(Registrant)
|
|||
|
Date:
November 13, 2009
|
By:
|
/s/ Pedro Beltrán Nasr | |
|
Name: Pedro
Beltrán Nasr
|
|||
| Title: Chief Financial Officer | |||