FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of June 2005

Commission File Number 3337776

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

(Translation of registrant’s name into English)

Periférico Sur, No. 4121, Col. Fuentes del Pedregal, 14141 México D.F., México

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F [X] Form 40-F [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [ ] No [X]

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

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.

	TV Azteca, S.A. de C.V.
	(Registrant)
Date: June 3, 2005
Date: June 10, 2005
	By:	/S/ OTHÓN FRIAS
		Name: Othón Frias
	Name:	Othón Frias
		Title: Attorney-in-fact
	Title:	Attorney-in-fact

LOGO

~~SUMMARY~~TV OFAZTECA ~~RESOLUTIONS~~GIVES ~~ADOPTED~~NOTICE ATTO TERMINATE ~~THE GENERAL EXTRAORDINARY~~

~~SHAREHOLDERS’~~ITS ~~MEETING~~AMERICAN OFDEPOSITARY TVRECEIPTS ~~AZTECA,~~PROGRAM ~~S.A. DE C.V.,~~

~~HELD~~—Implements ~~JUNE~~Resolutions 1,of ~~2005~~Extraordinary Shareholders’ Meeting—

AtFOR ~~the~~IMMEDIATE ~~corporate offices~~DISTRIBUTION of the Company, and in the absence of Mr. Ricardo B. Salinas Pliego, Chairman of the Board of Directors, Mr. Francisco Xavier Borrego Hinojosa Linage was designated by unanimous vote of all shares represented at the Meeting as President of the Meeting and Mr. Othón Frías Calderón acted as Secretary of the Board of Directors.

IMexico City, June 9, 2005—TV Azteca, S.A. ~~Analysis~~de ~~and~~C.V. ~~resolution~~(BMV: onTVAZTCA; NYSE: TZA; Latibex: XTZA), one of the ~~convenience~~two tolargest ~~continue~~producers ~~with~~of Spanish-language television programming in the world, announced today that it gave notice to The New York Stock Exchange (NYSE) and The Bank of New York (BONY) to terminate the American Depositary ~~Receipts~~Receipt ~~Program~~ (~~ADRs~~ADR) program that the Company has in the United States,. ~~and~~With ifthe ~~appropriate~~notice of termination, the ~~amendment~~company also instructed BONY to amend the ~~Company’s~~deposit ~~By-Laws~~agreement to reduce to 60 days the period to exchange ADRs for CPOs traded on the Mexican Stock Market (BMV).

ByAs awas ~~majority~~previously announced ofat ~~the~~an ~~votes compromising~~Extraordinary ~~99.85%~~Shareholders’ ofMeeting ~~the~~held ~~shares~~on June 1, shareholders approved termination of ~~the~~TV ~~Company~~Azteca’s ADR program, after an analysis and discussion of the ~~following~~costs ~~resolutions~~and ~~were~~benefits ~~adopted:~~of continued listing in the US capital markets.

~~FIRST.~~ The ~~shareholders~~trading ~~approved~~of the ~~cancellation~~ADRs ofin the ~~American~~United ~~Depositary~~States ~~Receipts~~shall ~~(“ADRs”)~~continue for ~~program~~30 ~~and~~days ~~the~~from ~~termination by~~ the ~~Company~~date ofon ~~the~~which ~~Deposit~~BONY ~~Agreement,~~notifies ~~dated~~ADR asholders of ~~August~~the ~~15,~~termination ~~1997,~~of ~~among~~ the ~~Company,~~deposit ~~The~~agreement. ~~Bank~~TV ofAzteca ~~New~~expects ~~York (“~~BONY”) ~~and~~to ~~the~~provide ~~holders~~notice ofwithin the ~~corresponding~~next ~~ADRs~~few days.

~~SECOND.~~After ~~The~~the ~~shareholders~~30-day ~~approved~~notice period, the ~~modification~~NYSE will suspend trading of the ~~Form~~ADRs ~~F-6~~in ~~filed~~the byUnited States, and the ~~Company~~ADR ~~with~~holders ~~the~~will have ~~Securities~~60 ~~and~~days ~~Exchange~~to ~~Commission~~exchange ~~(“SEC”)~~their ~~with~~ADRs for CPOs that are traded on the ~~purpose~~BMV. Upon the expiration of ~~reducing~~the 60-day period, BONY will be entitled to sell the ~~number~~CPOs ofunderlying the ADRs ~~registered under~~that ~~said~~were ~~Form~~not surrendered in the BMV and distribute the proceeds of the sale to ~~zero~~holders.

THIRD. The shareholders approved an amendment to the Deposit Agreement in order to reduce from 2 years to 60 days the time period which holders of the ADRs have to exercise their right to exchange their ADRs for shares of the Company ~~(or~~Profile ~~the securities representing them) and for BONY to sell the shares of the Company (or the securities representing them) represented by the ADRs then held by BONY.~~

~~FOURTH.~~TV ~~The~~Azteca ~~shareholders~~is ~~approved~~one ~~to authorize any Attorney-in-fact~~ of the ~~Company~~two ~~with~~largest ~~faculties~~producers ~~to execute acts~~ of ~~administration,~~Spanish tolanguage ~~carry-out~~television ~~and~~programming ~~execute~~ in the ~~name~~world, ~~and~~operating ontwo ~~behalf~~national oftelevision ~~the~~networks ~~Company~~in Mexico, ~~all~~Azteca ~~acts,~~13 ~~notifications~~ and ~~processes~~Azteca ~~necessary~~7, tothrough ~~comply~~more ~~with~~than ~~the~~300 ~~resolutions~~owned ~~adopted~~and atoperated ~~such~~stations ~~Shareholders’~~across ~~Meeting,~~the ~~including~~country. ~~but~~TV ~~not~~Azteca ~~limited~~affiliates toinclude ~~the~~Azteca ~~termination~~America ~~of the Deposit Agreement~~Network, ~~amendment~~a ofnew ~~the~~broadcast ~~Form~~television ~~F-6,~~network ~~notification~~focused toon ~~BONY and~~ the ~~New~~rapidly ~~York Stock~~growing ~~Exchange~~US ~~and~~Hispanic ~~any other entity or third party~~market, ~~including local~~ and ~~foreign authorities~~Todito.com, ~~and~~an Internet ~~take~~portal ~~all~~for ~~actions~~North ~~that~~American ~~may~~Spanish ~~be required in order to carry out the resolutions adopted therein~~speakers.

~~FIFTH.~~Except ~~The~~for ~~shareholders~~historical information, ~~approved~~ the ~~amendment~~matters ofdiscussed ~~Clause~~in ~~Twenty-Six~~this ofpress ~~the~~release Byare forward-~~laws~~looking ~~of the~~statements ~~Company~~and inare ~~the~~subject ~~order~~ to ~~include~~certain ~~the~~risks ~~non-delegable~~and ~~faculty~~uncertainties ofthat ~~the~~could ~~General~~cause ~~Extraordinary~~actual ~~Shareholders’~~results ~~Meeting of the Company~~ to ~~authorize~~differ ~~any~~materially ~~act,~~from ~~agreement~~those orprojected. ~~mechanism~~Risks ~~involving~~that ~~the~~may ~~shares~~affect ofTV ~~the~~Azteca ~~Company~~are identified ~~(or~~in ~~the~~its ~~securities~~Form ~~representing them,~~20-F ~~including~~and ~~CPOs),~~other ~~which~~filings ~~have,~~with ~~among~~the ~~others,~~US ~~the~~Securities ~~following~~and ~~effects:~~Exchange Commission.

~~(i)~~Investor ~~Submit~~Relations: ~~the Company to the jurisdiction or authority of a foreign authority, and/or~~

(ii) Compel the Company to furnish to any foreign authority, organism or market with reports or information regarding the Company or any act regarding the Company, or its assets, operations, directors, officers or shares (or the securities representing them, including CPOs).


Bruno Rangel		Rolando Villarreal
+ 52 (55) 1720 9167		+ 52 (55) 1720 0041
jrangelk@tvazteca.com.mx		rvillarreal@gruposalinas.com.mx

~~II.~~Press ~~Appointment of Special Delegates to formalize the resolutions adopted at the Meeting.~~Relations:

ByDaniel ~~unanimous~~McCosh ~~vote of the shares that represent the capital stock of the Company, the following resolution was adopted:~~

~~FIRST.~~+ ~~The~~52 ~~shareholders approved the appointment as delegates of Mr. Francisco Xavier Borrego Hinojosa Linage and Othón Frías Calderón, in order that, jointly or severally, they may~~ (i55) ~~appear~~1720 ~~before~~0059 a Notary Public of their choice to notarize the minutes of the Meeting; (ii) undertake all the necessary acts to formalize and comply with the resolutions adopted in the Meeting, including the preparation and presentation, by themselves or by third parties, of any letter, schedule, report, consent, document and additional information required to be filed in accordance with the applicable laws of the United Mexican States and/or the United States of America; and (iii) generally take all actions that may be required in order to carry out the resolutions adopted therein.

dmccosh@tvazteca.com.mx

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