25 Sep 2014 07:15
GRUPO CLARIN S.A.
Grupo Clarín Holds Extraordinary Shareholders' Meeting
On 23 September 2014, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on 22 September 2014 the Company held an Extraordinary Shareholders' Meeting, with a quorum of 98.24% of the Company's issued and outstanding capital stock and 99.14% of the votes, at which the shareholders had decided as follows:
1) Appointment of two shareholders to draft and sign the meeting minutes.
By majority vote, the shareholders decided that the meeting minutes be drafted and signed by the representatives of the shareholders José Antonio Aranda and GC Dominio S.A. The Company registered 560,411,351 affirmative votes and 25,866,395 negative votes.
2) Information and Confirmation of the actions of the Board of Directors of the Company with respect to the acceptance of the firm and irrevocable offer to purchase the shares and signals that make up Unit No. 4 of the Plan to Conform the Company [to the Audiovisual Communication Services Law] that was received from 34 South Media LLC. Pronouncement with respect to the decision under point 5 of the Agenda of the General Extraordinary Shareholders' Meeting held on 30 June 2014 and reconvened on 11 July 2014 after its adjournment.
By majority vote, the shareholders decided, 1) to ratify all decisions adopted by the Board of Directors of the Company on 15 August 2014 in connection with the acceptance of the firm and irrevocable offer to purchase the shares and signals that make up Unit No. 4 of the Plan to Conform the Company [to the Audiovisual Communication Services Law] received from 34 South Media LLC, and 2) consequently, to revoke the decision approved under point 5 of the Agenda of the General Extraordinary Shareholders' Meeting held on 30 June 2014 and reconvened on 11 July 2014 after its adjournment. The Company registered 586,021,746 affirmative votes and 256,000 abstentions.
Enquiries:
In Buenos Aires:
Alfredo Marín/Agustín Medina Manson
Grupo Clarín
Tel: +5411 4309 7215
Email: investors@grupoclarin.com
In London:
Alex Money
Jasford IR
Tel: +44 20 3289 5300
Email: alexm@jasford.com
In New York:
Melanie Carpenter
I-advize Corporate Communications
Tel: +1 212 406 3692
Email: clarin@i-advize.com