30 Apr 2019 07:40
Cablevisión Holding S.A.
Cablevisión Holding Informs Company Authorities
On 29 April 2019, Cablevisión Holding S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange, the authorities appointed by the Board of Directors at the Annual Ordinary Shareholders' Meeting held on April 25, 2019.
President:
Sebastián Bardengo
Vicepresident:
Ignacio José María Sáenz Valiente
Members of the Board of Directors
Marcela Noble Herrera, Marcia Ludmila Magnetto, Lucio Andrés Pagliaro, Antonio Román Aranda, Alan Whamond, Gonzalo Blaquier, Sebastián Salaber and Nelson Damián Pozzoli.
Alternate Members of the Board of Directors
Damián Fabio Cassino, Nicolás Sergio Novoa, Sebastián Ricardo Frabosqui Díaz, Claudia Irene Ostergaard, María de los Milagros Páez, María Lucila Romero, Alejandro Río, Fernando Domenech, Jorge Oria and Gervasio Colombres.
In addittion, the Audit Committee approved the appointment of its members, composed as follows:
President:
Sebastián Bardengo.
Vicepresident:
Alan Whamond.
Head member:
Nelson Damián Pozzoli.
Alternate members:
Ignacio José María Sáenz Valiente, Sebastián Salaber and Gonzalo Blaquier.
Enquiries:
Mr. Agustín Medina Manson
Head of Investor Relations
Ms. Valentina López
Sr. Analyst of Investor Relations
www.cvh.com.ar
Email: ir@cvh.com.ar
Tel: (+54 11) 4309 - 3417