REG - Grupo Clarin S.A. - GCLA Shareholders' Meeting to be Held Remotely

Grupo Clarin SAAnnouncement

04/04/2022 07:00

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RNS Number : 0572H  Grupo Clarin S.A.  04 April 2022

GRUPO CLARIN S.A.

Grupo Clarín Shareholders' Meeting to be Held Remotely

 

On 1 April 2022, Grupo Clarín S.A. (the "Company") informed the Argentine
Securities Commission ("CNV") and the Buenos Aires Stock Exchange that the
Board of Directors of the Company had resolved that the Shareholders' Meeting
to be held on 18 April 2022 on first call and on second call on 28 April 2022,
will be held remotely, in accordance with General Resolution No. 830/20 and
Interpretation Criteria No. 80, using the Microsoft Teams platform, which will
(a) guarantee free access to the meeting for all shareholders, with the right
to speak and vote; (b) allow for the simultaneous broadcast of sound, images
and words throughout the entire meeting; and (c) permit the recording of the
meeting on a digital support. The Company
will send the access link to those shareholders that registered to attend the meeting within
the statutory term, together with instructions about the development of the
Shareholders' Meeting. The Company asks those Shareholders that have already
communicated their attendance, to send their contact information to the
following e- mail address: Asamblea@grupoclarin.com
(mailto:Asamblea@grupoclarin.com) . The Company will coordinate with the
Shareholders the execution of the Shareholders' Meeting Attendance Registry.
At the time of each vote, each shareholder will be asked to state its vote,
which will be broadcast using the simultaneous sound, image and words
transmission system. Pursuant to CNV Resolution No. 830, prior to considering
the meeting's agenda, the Shareholders will vote to hold the meeting remotely
with the majority requirements provided in the Company's bylaws. The members
of the  Supervisory Commission  who participate in the Shareholders' Meeting
will verify that all applicable rules are duly complied. Holders of Class B
book-entry shares registered with Caja de Valores

S.A. are reminded that they must submit proof of their respective accounts and of their
identity and standing, as applicable, no later than three business days prior to the date
of the Shareholders' Meeting, between 11.00am and 5.00pm, at the following
address: Tacuarí 1842, Ciudad Autónoma de Buenos Aires, Argentina. The term
to do so expires on 8 April 2022 at 5.00pm.

 

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)

 

In New York:

Camilla Ferreira / Marcella Ewerton Fig Corporate Communications Tel: +1
917 691 4047

Email: fig@fig.ooo (mailto:fig@fig.ooo)

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