<SEC-DOCUMENT>0000895345-11-000261.txt : 20110927
<SEC-HEADER>0000895345-11-000261.hdr.sgml : 20110927
<ACCEPTANCE-DATETIME>20110927154821
ACCESSION NUMBER:		0000895345-11-000261
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110927
FILED AS OF DATE:		20110927
DATE AS OF CHANGE:		20110927

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GRUPO TELEVISA, S.A.B.
		CENTRAL INDEX KEY:			0000912892
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEVISION BROADCASTING STATIONS [4833]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12610
		FILM NUMBER:		111109676

	BUSINESS ADDRESS:	
		STREET 1:		AV VASCO DE QUIROGA 2000
		STREET 2:		COLONIA SANTA FE
		CITY:			MEXICO, D.F.
		STATE:			O5
		ZIP:			01210
		BUSINESS PHONE:		(5255) 52612000

	MAIL ADDRESS:	
		STREET 1:		AV VASCO DE QUIROGA 2000
		STREET 2:		COLONIA SANTA FE
		CITY:			MEXICO, D.F.
		STATE:			O5
		ZIP:			01210

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GRUPO TELEVISA S A
		DATE OF NAME CHANGE:	19931202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GRUPO TELEVISA S A DE CV
		DATE OF NAME CHANGE:	19931001
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">REPORT OF FOREIGN ISSUER PURSUANT TO RULES 13a-16 or 15d</font></font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">-</font><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">16</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">GRUPO TELEVISA, S.A.B. </font></font>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Vice Direction of Administration of Securities and Issuers</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Paseo de la Reforma No. 255</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Colonia Cuauht&#233;moc</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Attention:<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;CPA Roberto C&#243;rdova Tamariz</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 108pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font id="TAB2" style="LETTER-SPACING: 9pt"><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;</font>&#160;&#160;&#160;&#160;</font>&#160;Vice Director of Administration of Securities and Issuers</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Ricardo Maldonado Y&#225;&#241;ez, Secretary of the Board of Directors of Grupo Televisa, S.A.B. (the &#8220;<font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial; TEXT-DECORATION: underline">Company</font>&#8221;) with address to hear and receive all kind of notifications and documents at the third floor of the property identified with number 505 of the street Montes Urales, Lomas de Chapultepec, Zip Code 11000, in this city of Mexico, and with phone number 5201-7400, I appear and inform the following:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">The Company hereby informs the following to the Mexican Stock Exchange, in connection with the capital increase (the &#8220;<font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial; TEXT-DECORATION: underline">Capital Increase</font>&#8221;) approved in the general extraordinary meeting of the shareholders of the Company held on April 29<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, 2011 (the &#8220;<font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial; TEXT-DECORATION: underline">Meeting</font>&#8221;):</font></div>

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<div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">(i)&#160;&#160;</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">The 17,550,000,000 (seventeen billion five hundred and fifty million) shares, without par value, issued in connection with the Capital Increase, were offered for subscription and payment of the shareholders of the Company and the holders of the participation certificates denominated &#8220;Tlevisa CPO&#8217;s&#8221;, which have shares of the Company as underlying (the &#8220;<font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial; TEXT-DECORATION: underline">CPO&#8217;s</font>&#8221;) in accordance with the terms of the Meeting, by a notice published in the Official Federal Gazette on August 5<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, 2011;</font></div>
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<table cellpadding="0" cellspacing="0" id="list" width="100%" style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">
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<div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">(ii)&#160;&#160;</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">In accordance with the by-laws of the Company, the resolutions adopted by the Meeting and the subscription notice referred in the preceding paragraph, the shareholders of the Company and the holders of CPO&#8217;s had a term of 15 calendar days as of the publication of the subscription notice in the Official Federal Gazette for subscription and payment of the Capital Increase in exercise of their preemptive right;</font></div>
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<div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">(iii)&#160;&#160;</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">August 22<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">nd</font>, 2011 was the deadline for shareholders and holders of CPO's to exercise their preemptive rights with respect to the Capital Increase;</font></div>
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<div><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">(iv)&#160;&#160;</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">As a result of the exercise of preemptive rights by shareholders of the Company and holders of CPO's, a total of 118,755 (one hundred eighteen thousand seven hundred fifty five) shares representing the capital of the Company were subscribed and paid; such shares were used to form 1,015 (one thousand fifteen) CPO's;</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">As agreed in the Meeting, upon expiration of the term for exercising preemptive rights, if there were any remaining shares which were not subscribed by the shareholders or holders of CPO's, such shares could be offered for subscription and payment to the institutions acting as trustees in the trust or trusts created by the Company in order to increase the Long Term Retention Plan for executives, employees and other service providers of the Company or its subsidiaries or affiliates, complementary to the stocks and/or ordinary participation certificates purchase plan previously approved by the shareholders meeting;</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Likewise, the Meeting delegated to the Board of Directors and the Executive Committee of the Company, each acting alone, the authority to determine the date, form and conditions under which the shares whose issuance has been authorized to represent the Capital Increase will be offered;</font></div>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">In accordance with the resolutions adopted by the Board of Directors of the Company at its meeting dated July 11<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, 2011, the Board approved to assign the remaining shares of the Capital Increase to the Trust number 16188-6, dated October 12<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, 2007, executed by the Company, as trustor<font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-STYLE: italic; FONT-FAMILY: Arial"> (fideicomitente) <font style="FONT-STYLE: normal">and beneficiary</font> (fideicomisario)</font> and Banco Nacional de M&#233;xico, S.A. Integrante del Grupo Financiero Banamex, as trustee (<font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-STYLE: italic; FONT-FAMILY: Arial">fiduciario</font>) (originally, the trust number 80359, dated December 9<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font>, 2003 executed with Nacional Financiera, S.N.C Instituci&#243;n de Banca de Desarrollo); and that the remaining shares can only be subscribed and paid to form CPO&#8217;s. It was also decided that the subscription and payment of CPO's will be made considering the commitments of the Company under the stocks and CPO's purchase plans for executives, employees and other service providers of the Company, known as Long Term Retention Plan, to which reference was made in the Meeting, through S.D. Indeval Instituci&#243;n para el Dep&#243;sito de Valores, S.A. de C.V., with domicile at Paseo de la Reforma, number 255, Colonia Cuauht&#233;moc, M&#233;xico City Zip Code 06500, while such institution is depository of the CPO's.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Considering the foregoing, I hereby request the following to the Mexican Stock Exchange:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial">FIRST.- </font>Acknowledge that Grupo Televisa, S.A.B. is filing this brief in accordance with the terms stated herein.</font></font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial">SECOND.- </font>Acknowledge receipt of the information contained herein.</font></font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="FONT-SIZE: 8pt; FONT-FAMILY: Arial"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 8pt; FONT-FAMILY: Arial">THIRD.- </font>To carry out any other acts that are or may be required and inherent to those indicated in the preceding paragraphs.</font></font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Sincerely,</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Mexico City, September 23<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">rd</font>, 2011</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Ricardo Maldonado Y&#225;&#241;ez</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">Grupo Televisa, S.A.B.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">ccp.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Gabriela Flores Salamanca</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">S.D. Indeval Instituci&#243;n para el Dep&#243;sito de Valores, S.A. de C.V.</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">ccp.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;No&#233; Reyes L&#243;pez</font></div>

<div style="DISPLAY: block; MARGIN-LEFT: 54pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Arial">S.D. Indeval Instituci&#243;n para el Dep&#243;sito de Valores, S.A. de C.V.</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: Times New Roman">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.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="COLOR: #000080"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: times new roman"><font style="COLOR: #000000"><font style="COLOR: #000000">/s/&#160; <font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000">Joaqu<font style="DISPLAY: inline; FONT-FAMILY: times new roman">&#237;n Balc</font><font style="DISPLAY: inline; FONT-FAMILY: times new roman">&#225;rcel Santa Cruz</font></font></font></font></font></font></font></font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: times new roman">Joaqu<font style="DISPLAY: inline; FONT-FAMILY: times new roman">&#237;n Balc</font><font style="DISPLAY: inline; FONT-FAMILY: times new roman">&#225;rcel Santa Cruz</font></font></font></font></div>
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<div><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: times new roman">General Counsel</font></div>
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