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

Grupo Clarin SAAnnouncement

23/04/2021 07:15

RNS Number : 4201W
  
Grupo Clarin S.A.
  
23 April 2021
  
 

 
Grupo Clarín S.A.
Grupo Clarín Shareholders' Meeting to be Held Remotely
 
On 22 April 2021, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that-considering that Emergency Decree No. 297/2020 and related laws and regulations are still in effect and in order to minimize the circulation of the COVID 19 virus in the territory of Argentina-the Board of Directors of the Company resolved that the Shareholders' Meeting to be held on first call on 30 April 2021 and on second call on 10 May 2021, will be held remotely using the Microsoft Teams platform. This platform allows for the simultaneous broadcast of sound, images and words and guarantees the participation of all the shareholders that have communicated their attendance, with the right to speak and vote. The platform also allows the recording of the meeting in digital support, as required under General Resolution No. 830/20.  
 
Consequently, as set forth under Note B) of the Notice that was published in due course, whereby the Company called the Shareholders' meeting, the Company will send the access link to those shareholders that registered to attend the meeting within the statutory term, via e-mail, to the e-mail address informed upon registration or-if no address was informed-to the e-mail address from which they registered, together with instructions about the development of the Shareholders' Meeting.
 
Enquiries:
 
In Buenos Aires:
Samantha Olivieri / Valentina López
Grupo Clarín
Tel: +5411 4309 7215
Email: investors@grupoclarin.com 
 




 
 

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