9 Sep 2022 18:20
GRUPO CLARIN S.A.
Grupo Clarín Holds Annual Ordinary and Extraordinary Shareholders' Meeting
On 9 September 2022, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that Company had held its Annual Ordinary Shareholders' Meeting. The Shareholders' Meeting was held remotely pursuant to Resolution No. 830/2020 of the Argentine Securities Commission. The Shareholders' Meeting was attended by 10 shareholders, all represented by attorneys in fact, representing 97.46% of the Company's issued and outstanding capital stock and 98.76% of the votes. At the meeting, the shareholders decided as follows:
1) "Holding of Shareholders' Meeting Remotely"
Unanimously, (with 407,228 abstentions), the shareholders resolved to hold the Shareholders' meeting remotely.
2) "Appointment of two (2) shareholders to sign the meeting minutes."
Unanimously, (with 407,228 abstentions) the shareholders resolved that the meeting minutes be signed by the representatives of the shareholders GC Dominio S.A. and José Antonio Aranda.
3) "Amendment of Articles Twenty First, Twenty Second, Twenty Third and Twenty Fourth of the Company's bylaws."
Unanimously, (with 1,309,116 abstentions) the shareholders resolved the amendment of Articles Twenty First, Twenty Second, Twenty Third and Twenty Fourth of the Company's bylaws to be transcribed in the minutes of the meeting.
Enquiries:
In Buenos Aires: Samantha Olivieri Grupo Clarín
Tel: +5411 4309 7104
Email: investors@grupoclarin.com
In London:
Alex Money
Jasford IR
Tel: +44 20 3289 5300
Email: alexm@jasford.com