30 Apr 2019 07:36
Cablevisión Holding S.A.
Cablevisión Holding Informs Company Authorities
On 26 April 2019, Cablevisión Holding S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on 25 April 2019, at the Annual Ordinary Shareholders' Meeting, the shareholders appointed the following authorities:
Members of the Board of Directors
Sebastián Bardengo, Ignacio José María Sáenz Valiente, Marcela Noble Herrera, Marcia Ludmila Magnetto, Lucio Andrés Pagliaro, Antonio Román Aranda, Nelson Damián Pozzoli, Alan Whamond, Gonzalo Blaquier and Sebastián Salaber
Alternate Members of the Board of Directors
Damián Fabio Cassino, Nicolás Sergio Novoa, Sebastián Ricardo Frabosqui,María Lucila Romero, María de los Milagros Páez, Claudia Irene Ostergaard, Alejandro Río, Fernando Domenech, Jorge Oria and Gervasio Colombres
Members of the Supervisory Committee
Alberto César Menzani, Guillermo Gonzalez Rosas and Pablo Gabriel San Martín.
Alternate Members of the Supervisory Committee
Martín Guillermo Ríos, María Celina Cartamil and Rubén Suárez.
Auditors
Price Waterhouse & Co. S.R.L.,Mr Carlos Alberto Pace as head external auditor and Messrs. Marcelo Pfaff and Gabriel Marcelo Perrone as alternate external auditors.
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