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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, 2006 Commission File Number 1-12090
GRUPO RADIO CENTRO, S.A. de C.V.
(Translation of Registrant's name into English)
Constituyentes 1154, Piso 7
Col. Lomas Altas, Mexico 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- .)
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FOR IMMEDIATE RELEASE
November 27, 2006
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Grupo Radio Centro Announces Extraordinary and Ordinary Shareholders' Meeting
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Mexico City, November 27, 2006 - Grupo Radio Centro, S.A.B. de C.V. (BMV:
RCENTRO-A, NYSE: RC) ("Grupo Radio Centro" or the "Company"), Mexico's leading
radio broadcasting company, has published the following notice:
GRUPO RADIO CENTRO, S.A.B. DE C.V.
NOTICE
GENERAL EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING
By resolution of the Board of Directors, shareholders of GRUPO RADIO CENTRO,
S.A.B. DE C.V. are called for a general extraordinary and ordinary shareholders'
meeting that will take place at 10:00 am on December 13, 2006 at the Company's
domicile, located at Avenida Constituyentes 1154, Colonia Lomas Altas, 11950
Mexico, F.D., to discuss the matters contained in the following:
AGENDA
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EXTRAORDINARY MEETING
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I. Increase in the fixed capital stock of the company, without
the issuance of new shares, via the capitalization of the
effects from the update thereof, with the resulting amendment
to the Seventh clause, item (b) of the corporate by-laws,
their discussion and approval, as the case may be.
ORDINARY MEETING
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II. Appointment, revocation and/or ratification of the members of
the Board of Directors, Executive Committee and Audit
Committee, as well as the appointment of the Corporate
Governance Committee members, including the appointment of the
chairman of the Audit Committee and of the Corporate Governace
Committee, their discussion and approval, as the case may be.
III. Appointment of delegates to execute and formalize the
resolutions adopted in the general extraodinary and ordinary
shareholders' meeting.
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In accordance with the provisions of the corporate by-laws, for attendance to
the meeting, the company will only acknowledge as shareholders those individuals
or entities whose names are recorded in the shareholders' registry, or evidence
their capacity as shareholders by complying with the provisions of Article 49 of
the Mexican Securities Market Law, who must collect the corresponding admission
ticket on business days and during business hours, no later than three (3)
calendar days prior to the date set for holding the meeting, at the company's
offices located at Avenida Constituyentes 1154, 7th Floor, Colonia Lomas Altas,
11950 Mexico, F.D. (attention from either Mr. Alvaro Fajardo de la Mora, Esq.,
or Mr. Adolfo Acosta Noriega). Any shareholder may be represented in the meeting
by such proxy as appointed through the proxy letter formats described below. The
representation or the shareholding shall be evidenced at the moment the
admission ticket is requested. For purposes of the provisions of section III of
Article 49 of the Mexican Securities Market Law, 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 to them at the company's offices. Upon publication of this call, the
documents on the items from the agenda are available to shareholders, on
business days during business hours, at the afore-mentioned company's domicile.
Mexico, Federal District, November 23, 2006.
Francisco Aguirre Gomez.
Chairman of the Board of Directors
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COMPANY DESCRIPTION:
Grupo Radio Centro owns and/or operates 14 radio stations. Of these 14 radio
stations, Grupo Radio Centro operates 11 in Mexico City. 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. The Company also operates a radio
network, Organizacion Impulsora de Radio, which acts as the national sales
representative for, and provides programming to, Grupo Radio Centro-affiliated
radio stations.
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 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.
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IR CONTACTS
In Mexico: In NY:
Pedro Beltran / Alfredo Azpeitia Maria Barona / Peter Majeski
Grupo Radio Centro, S.A. de C.V. i-advize Corporate Communications, Inc.
Tel: (5255) 5728-4800 Ext. 7018 Tel: (212) 406-3690
aazpeitia@grc.com.mx grc@i-advize.com
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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. de C.V.
(Registrant)
Date: November 27, 2006 By: /s/ Pedro Beltran Nasr
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Name: Pedro Beltran Nasr
Title: Chief Financial Officer
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