REG - Cablevision Holding - CVH Calls Annual Shareholders' Meeting

MicrosoftAnnouncement

18/03/2022 14:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220318:nRSR3164Fa&default-theme=true

RNS Number : 3164F  Cablevision Holding S.A.  18 March 2022

CABLEVISIÓN HOLDING S.A.

CVH Calls Annual Shareholders' Meeting

 

On 17 March 2022, Cablevisión Holding S.A. (the "Company") informed the
Argentine Securities Commission and the Buenos Aires Stock Exchange that the
Company's Board of Directors had held a meeting on that date, at which they
resolved to call the Company's Annual Ordinary and Extraordinary Shareholders'
Meeting for 28 April 2022 at 15.00 on first call and 9 May 2022 at 15.00 on
second call (for matters pertinent to the Ordinary Shareholder's Meeting), to
be held remotely, to consider the following agenda:

 

1) Holding Shareholders' Meeting remotely 2) Appointment of two (2)
shareholders to sign
the meeting minutes; 3) Consideration of the documents set forth under Section 234,
subsection 1 of Law No 19,550 and related laws, corresponding to economic year
No. 5, ended 31 December 2021; 4) Consideration of the performance of the
members of the Board of Directors; 5) Consideration of the compensation of the
members of the Board of Directors for the economic year ended 31 December
2021. Authorisation to the Board of Directors to pay advances on compensation
for economic year 2022 to directors who perform technical administrative
functions and/or independent directors and/or directors who participate in
special commissions, subject to the decision of the shareholders at the next
Shareholders' Meeting at which compensation of the members of the Board of
Directors is considered; 6) Consideration of the performance of the members of
the Supervisory Committee; 7) Consideration of the compensation of the members
of the Supervisory Committee for the economic year ended 31 December 2021.
Authorisation to the Board of Directors to pay advances on compensation for
economic year 2022, subject to the decision of the shareholders at the next
Shareholders' Meeting at which compensation of the members of the Supervisory
Committee is considered; 8) Consideration of the application of the Company's
Retained Earnings as of 31 December 2021, which yielded a result of Ps. 3,698
million. The Board of Directors proposes [that the Company] apply the Retained
Earnings to increase the Optional Reserve for Illiquid Results, in order to
preserve the level of liquidity necessary to ensure its operation. 9)
Appointment of the members and alternate members of the Board of Directors;
10) Appointment of the members and alternate members of the Supervisory
Committee; 11) Approval of the annual budget of the Audit Committee; 12)
Consideration of the fees of the External Auditor for the economic year ended
31 December 2021; 13) Appointment of the Company's External Auditor.

 

The Board of Directors of the Company resolved that the Shareholders' Meeting
will be held remotely using the Microsoft Teams platform. This platform
guarantees the participation of all the shareholders that have communicated
their attendance, with the right to speak and vote and allows for the
simultaneous broadcast of sound, images and words and the recording of the
meeting in digital support. Shareholders must communicate their attendance by
sending an e-mail to Asamblea@cvh.com.ar (mailto:Asamblea@cvh.com.ar)
(mailto:Asamblea@cvh.com.ar) within the statutory term. The Company will send
the access link via e-mail to the e-mail address informed by each shareholder
that communicated its attendance. If no e-mail address was informed the
information will be sent to the e-mail address from which they registered,
together with instructions about the development of the Shareholders' Meeting.

 

At the meeting held on 17 March 2022, the Board of Directors of the Company
also recommended the appointment as external Auditor of the Company's
financial statements

for the year ended 31 December 2022 of Mr. Alejandro Javier Rosa as certifying
accountant and Messrs. Ezequiel Luis Mirazón and Reinaldo Sergio Cravero as
alternate certifying accountants. All of them are members of the firm Price
Waterhouse & Co. S.R.L (PWC).
The Board also resolved to set the budget of the Company's Audit Committee at Ps.
1,500,000 for the fiscal year ended 31 December 2022.

Enquiries:

 

Samantha Olivieri Cablevisión Holding

 

www.cvh.com.ar (http://www.cvh.com.ar/) Email: ir@cvh.com (mailto:ir@cvh.com)

Tel: (+54 11) 4309 - 3417

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAGZGMFFRKGZZM