REG - Grupo Clarin S.A. - Directorate Change

Grupo Clarin SAAnnouncement

02/12/2022 13:45

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RNS Number : 4822I  Grupo Clarin S.A.  02 December 2022

GRUPO CLARIN S.A.

Director and Alternate Director of the Board Tender Resignations

On 1 December 2022, Grupo Clarín S.A. (the "Company") informed the Argentine
Securities Commission and the Buenos Aires Stock Exchange that it had received
letters from its Director, Mr. Ignacio Rolando Driollet and from its Alternate
Director, Mr. Martín Gonzalo Etchevers, whereby they informed the Company
that, for personal reasons, they had decided to tender their resignation to
their positions of Director and Alternate Director respectively, effective as
from 1 January 2023. The Board of Directors of the Company will hold a meeting
to consider Mr. Driollet's and Mr. Etchevers' resignations pursuant to the
Argentine General Associations Law.

Enquiries:

 

In Buenos Aires:

Samantha Olivieri

Grupo Clarín

Tel: +5411 4309 7104

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

 

In London:

Alex Money/Clare Gallagher

Jasford IR

Tel: +44 20 3289 5300

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

 

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