REG - Grupo Clarin S.A. - Result of Meeting

Grupo Clarin SAAnnouncement

28/12/2022 07:00

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RNS Number : 9614K  Grupo Clarin S.A.  23 December 2022

 

Grupo Clarín S.A.

Grupo Clarín Holds Special Ordinary and Extraordinary Class "A" Shareholders'
Meeting

 

On 23 December 2022, Grupo Clarín S.A. (the "Company") informed the Argentine
Securities Commission and the Buenos Aires Stock Exchange that the Company
held a Special Ordinary and Extraordinary Meeting of the Company's Class "A"
Shareholders on 23 December 2022, using the videoconference system "Microsoft
Teams", pursuant to General Resolution of the Argentine Securities Commission
No. 830/2020, with the presence of 1 shareholder, represented by attorney in
fact, representing 100% of the issued and outstanding Class "A" shares of the
Company.  At the shareholders' meeting, the shareholder decided as follows:

 

1) Holding the Shareholders' Meeting remotely.

 

Unanimously, with no abstentions, the Class "A" shareholder resolved to hold
the shareholders' meeting remotely.

 

2) Appointment of the shareholder to sign the meeting minutes.

 

Unanimously, with no abstentions, the Class "A" shareholder resolved that the
minutes be signed by the representatives of the shareholder GC Dominio S.A..

 

3) Appointment of a member of the Board of Directors.

 

Unanimously, with no abstentions, the Class "A" shareholder resolved to
appoint Mrs. Verónica Alejandra Beratz as Alternate Director, taking effect
on January 1st, 2023, and until the completion of Mr. Martín Gonzalo
Etchevers's mandate.

 

 

 

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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