REG - Cablevision Holding - Class “A” Shareholders’ Meeting

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07/12/2022 08:15

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RNS Number : 8276I  Cablevision Holding S.A.  06 December 2022

 

Cablevisión Holding S.A.

Cablevisión Holding Holds Special Ordinary and Extraordinary of Class "A"
Shareholders' Meeting

 

On 6 December 2022, Cablevisión Holding 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 6 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 Mr. Ignacio Rolando Driollet in replacement of Director Sebastián
Bardengo, taking effect on January 1st, 2023, and until the completion of
Director Sebastián Bardengo's mandate, that is, until the next General
Shareholders Meeting which contemplates the designation of new authorities.

 

 

Enquiries:

 

Ms. Samantha Lee Olivieri

Head of Investor Relations

 

www.cvh.com.ar

Email: ir@cvh.com.ar

Tel: (+54 11) 4309 - 3417

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