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23 Feb 2012 07:40
GRUPO CLARIN S.A.
Acceptance of Resignations - Special Meeting of the Class "C" Shareholders
On 22 February 2012, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on that same date, the Company's Board of Directors had decided to (i) approve the resignations tendered by Messrs. David Castelblanco and Muneer Satter to their positions as Directors representing the Class "C" shares, (ii) take notice of the acceptance by Mr. Ralph Booth of the position of Director representing the Class "C" shares, (iii) accept the resignation of Mr. Luis María Blaquier to his position as alternate director of the Company representing the Class "C" shares, tendered on that date, (iv) accept the resignations of Messrs. Alberto López Carnabucci and Pablo Tonina to their respective positions as syndic and alternate syndic of the Supervisory Committee of the Company, representing the Class "C" shares, tendered on that date, (v) call a Special Meeting of the Class "C" shareholders for 26 March 2012, at 15:00 hs. on first call and 4 April 2012, at 15:00 hs. on second call, to consider the following agenda: 1) Appointment of two shareholders to draft and sign the meeting minutes, 2) Appointment of a Director and an Alternate Director, and 3) Appointment of a Syndic and an Alternate Syndic.
Enquiries:
In Buenos Aires:
Alfredo Marín/Agustín Medina Manson
Grupo Clarín
Tel: +5411 4309 7215
Email: investors@grupoclarin.com
In London:
Alex Money/Helen Greenwood
Temple Bar Advisory
Tel: +44 20 7002 1080
Email: clarin@templebaradvisory.com
In New York:
Melanie Carpenter/Peter Majeski
I-advize Corporate Communications
Tel: +1 212 406 3692
Email: clarin@i-advize.com
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