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 March, 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
ANNUAL
SHAREHOLDER’S MEETING RESULTS
Mexico
City, March 31, 2009. Grupo Radio Centro, S.A.B. de C.V. (the "Company") (NYSE:
RC, BMV: RCENTRO-A) announced today resolutions from the Company’s Annual
Shareholder’s Meeting, held Tuesday, March 31, 2009, in which shareholders
approved a dividend payment from retained earnings for fiscal year
2008.
Following
the recommendation of the Company’s Board of Directors, shareholders approved a
dividend payment to all shareholders from retained earnings for fiscal year 2008
in the amount of Ps. 100,000,000, or approximately Ps. 0.614535380433443 per
each of the 162,724,561 Series A Shares outstanding. The dividend will be paid
in one disbursement on April 13, 2009 to shareholders of record as of April 3,
2009 through S.D. Indeval, S.A. de C.V., a Mexican securities deposit
institution.
In
addition, shareholders approved the composition of the Company’s current Board
of Directors.
*****
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. 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,
Grupo Radio Centro-affiliated radio stations.
|
IR
Contacts
|
|
|
In
México:
|
In
New York:
|
|
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) 406-3690
|
|
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:
March 31, 2009
|
By:
|
/s/ Pedro Beltrán Nasr | |
| Name: Pedro Beltrán Nasr | |||
| Title: Chief Financial Officer | |||