REG - Grupo Clarin S.A. - AGM Statement

Grupo Clarin SAAnnouncement

09/09/2022 18:30

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RNS Number : 0105Z  Grupo Clarin S.A.  09 September 2022

GRUPO CLARIN S.A.

Grupo Clarín Holds Annual Ordinary and Extraordinary Shareholders' Meeting

 

On 9 September 2022, Grupo Clarín S.A. (the "Company") informed the Argentine
Securities  Commission and the Buenos Aires Stock Exchange that Company had
held its Annual Ordinary Shareholders' Meeting. The Shareholders' Meeting was
held remotely pursuant to Resolution No. 830/2020 of the Argentine Securities
Commission. The Shareholders' Meeting was attended by 10 shareholders, all
represented by attorneys in fact, representing 97.46% of the Company's issued
and outstanding capital stock and 98.76% of the votes. At the meeting, the
shareholders decided as follows:

 

 

1)    "Holding of Shareholders' Meeting Remotely"

 

Unanimously, (with 407,228 abstentions), the shareholders resolved to hold the
Shareholders' meeting remotely.

 

2)    "Appointment of two (2) shareholders to sign the meeting minutes."

 

Unanimously, (with 407,228 abstentions) the shareholders resolved that the
meeting minutes be signed by the representatives of the shareholders GC
Dominio S.A. and José Antonio Aranda.

 

3)    "Amendment of Articles Twenty First, Twenty Second, Twenty Third and
Twenty Fourth of the Company's bylaws."

 

Unanimously, (with 1,309,116 abstentions) the shareholders resolved the
amendment of Articles Twenty First, Twenty Second, Twenty Third and Twenty
Fourth of the Company's bylaws to be transcribed in the minutes of the
meeting.

 

Enquiries:

 

In Buenos Aires: Samantha Olivieri Grupo Clarín

Tel: +5411 4309 7104

Email: investors@grupoclarin.com (mailto:investors@grupoclarin.com)

 

In London:

Alex Money

 Jasford IR

Tel: +44 20 3289 5300

Email: alexm@jasford.com (mailto:alexm@jasford.com)

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