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Request for Extraordinary Shareholders' Meeting

26 Apr 2019 08:07

RNS Number : 2216X

Cablevision Holding S.A.

26 April 2019

CABLEVISIÓN HOLDING S.A.

Shareholders Request Extraordinary Shareholders' Meeting

On 25 April 2019, Cablevisión Holding S.A. (the "Company" or the "Borrower") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that, although the Company understands that the last paragraph of Article 70 of the General Companies Law No. 19,550-which refers to the application of Article 244 of such Law-applies only to the creation of a new reserve that is different from existing reserves of the Company, the Shareholders of the Company at the General Annual Ordinary Shareholders' Meeting resolved, by majority vote, not to consider the seventh point of the Agenda and to request that the Board of Directors call an Extraordinary Shareholders Meeting to consider such point.

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

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 or visit www.rns.com.

END

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Date		Source	Headline
17th Jun 2011	7:00 am	RNS	Cancellation - Cavanagh Group Plc
19th May 2011	3:07 pm	RNS	Resignation of Non-Executive Directors
18th May 2011	6:29 pm	RNS	Issue of equity and share transfer
17th May 2011	6:02 pm	RNS	Cancellation of Admission
16th May 2011	4:38 pm	RNS	Offer for Cavanagh Group - Wholly Unconditional
12th May 2011	4:15 pm	RNS	Offer for Cavanagh Group plc - Offer Unconditional
4th May 2011	7:00 am	RNS	Offer for Cavanagh Group plc - Offer Update
3rd May 2011	2:14 pm	RNS	Result of General Meeting
14th Apr 2011	5:10 pm	RNS	Form 8.3 - Cavanagh Group plc
11th Apr 2011	5:52 pm	RNS	Form 8.3 - Cavanagh Group plc
8th Apr 2011	1:34 pm	RNS	Form 8.3 - Cavanagh Group plc
6th Apr 2011	4:27 pm	RNS	Offer for Cavanagh Group - Offer Document Posted
5th Apr 2011	4:03 pm	RNS	Form 8.3 - Cavanagh Group plc - Replacement
5th Apr 2011	9:37 am	RNS	Form 8.3 - Cavanagh Group plc
4th Apr 2011	7:00 am	RNS	Offer for Cavanagh Group plc - Form 8
4th Apr 2011	7:00 am	RNS	Offer for Cavanagh Group plc
31st Mar 2011	5:55 pm	RNS	Form 8 (OPD) (Cavanagh Group plc/Correction)
28th Mar 2011	7:00 am	RNS	Form 8 (OPD) (Cavanagh Group plc) - correction
3rd Feb 2011	1:51 pm	RNS	Form 8 (OPD) - Cavanagh Group PLC
2nd Feb 2011	9:53 am	RNS	Preliminary talks
14th Dec 2010	3:07 pm	RNS	Holding(s) in Company
1st Dec 2010	4:17 pm	RNS	Holding(s) in Company
1st Dec 2010	4:16 pm	RNS	Holding(s) in Company
1st Dec 2010	4:16 pm	RNS	Holding(s) in Company
1st Dec 2010	4:14 pm	RNS	Granting of security over shares
1st Dec 2010	4:11 pm	RNS	Granting of security over shares
25th Nov 2010	2:03 pm	RNS	Holding(s) in Company
5th Nov 2010	9:44 am	RNS	GRANTING OF SECURITY OVER SHARES
5th Nov 2010	9:38 am	RNS	GRANTING OF SECURITY OVER SHARES
29th Oct 2010	8:12 am	RNS	Holding(s) in Company
28th Oct 2010	3:22 pm	RNS	Director/PDMR Shareholding
26th Oct 2010	4:20 pm	RNS	Director/PDMR Shareholding
26th Oct 2010	4:20 pm	RNS	Director/PDMR Shareholding
20th Sep 2010	7:00 am	RNS	Half Yearly Report
25th May 2010	7:00 am	RNS	Final Results
12th Jan 2010	10:18 am	RNS	Director/PDMR Shareholding
5th Jan 2010	12:27 pm	RNS	Director/PDMR Shareholding
4th Jan 2010	2:19 pm	RNS	Director/PDMR Shareholding
11th Dec 2009	11:44 am	RNS	Director/PDMR Shareholding
8th Dec 2009	4:10 pm	RNS	Director/PDMR Shareholding
1st Dec 2009	1:54 pm	RNS	Director/PDMR Shareholding
16th Nov 2009	11:07 am	RNS	Director/PDMR Shareholding
15th Sep 2009	9:46 am	RNS	Director/PDMR Shareholding
8th Sep 2009	3:22 pm	RNS	Director/PDMR Shareholding
7th Sep 2009	5:05 pm	RNS	Director/PDMR Shareholding
2nd Sep 2009	7:00 am	RNS	Half Yearly Report
26th Jun 2009	4:15 pm	RNS	Director/PDMR Shareholding
29th May 2009	4:13 pm	RNS	Director/PDMR Shareholding
28th May 2009	4:44 pm	RNS	Director/PDMR Shareholding
27th May 2009	7:00 am	RNS	Final Results

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