TV Azteca Press Release

TV Azteca Press Release 


MEXICO CITY, May 12  /PRNewswire-FirstCall/ -- TV Azteca, S.A. de C.V. (BMV:
TVAZTCA; NYSE: TZA; Latibex: XTZA), one of the two largest producers of Spanish
language television programming in the world, announced today that Special and
Extraordinary Shareholders' Meetings have been called for May 30, 2005 to
consider the amendment of the Ninth, Fourteenth, Sixteenth, Twenty First, and
Twenty Sixth Sections and related provisions of the By-laws of the Company in
order to harmonize them with the requirements of the Mexican Securities Market
Law (Ley del Mercado de Valores) and the General Rules to Regulate Issuers and
other Participants of the Securities Market (Disposiciones de Caracter General
Aplicables a las Emisoras de Valores y a Otros Participantes del Mercado de
Valores) published on March 19, 2003 by the Mexican National Banking and
Securities Commission (Comision Nacional Bancaria y de Valores).

The By-laws of the Company are publicly available at the websites of the
Company (http://www.tvazteca.com.mx/), the Mexican Stock Exchange (Bolsa
Mexicana de Valores, S.A. de C.V.) (http://www.bmv.com.mx/), and the U.S.
Securities and Exchange Commission (http://www.sec.gov/).

Company Profile

TV Azteca is one of the two largest producers of Spanish language television
programming in the world, operating two national television networks in Mexico,
Azteca 13 and Azteca 7, through more than 300 owned and operated stations
across the country.  TV Azteca affiliates include Azteca America Network, a new
broadcast television network focused on the rapidly growing US Hispanic market,
and Todito.com, an Internet portal for North American Spanish speakers.

Except for historical information, the matters discussed in this press release
are forward-looking statements and are subject to certain risks and
uncertainties that could cause actual results to differ materially from those
projected.  Risks that may affect TV Azteca are identified in its Form 20-F and
other filings with the US Securities and Exchange Commission. 

DATASOURCE: TV Azteca, S.A. de C.V.



CONTACT:  Investor Relations - Bruno Rangel, [phone],

, or Media Relations - Daniel McCosh,

[phone], , both for TV Azteca, S.A. de C.V. 



Web site:  http://www.tvazteca.com.mx/

http://www.bmv.com.mx/

http://www.sec.gov/ 

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