8 May 2019 17:01
[Replacement: Updates contact details for enquiries]
Grupo Clarín S.A.
Grupo Clarín Appoints Company Authorities
On 2 May 2019, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that on 30 April 2019, at the Annual Ordinary Shareholders' Meeting, the shareholders appointed the following authorities:
Members of the Board of Directors
Jorge Carlos Rendo, Héctor Mario Aranda, Felipe Noble Herrera, Alma Rocío Aranda, Horacio Ezequiel Magnetto, Francisco Pagliaro, Lorenzo Calcagno, Andrés Riportella, Horacio Eduardo Quirós and Ignacio Rolando Driollet.
Alternate Members of the Board of Directors
Francisco Iván Acevedo, Martín Gonzalo Etchevers, Patricia Miriam Colugio, Eloisa Prieri Belmonte, Eugenio Eduardo Sosa Mendoza, Marcelo Fernando Boncagni, Carlos Rebay, Luis Germán Fernández, Lucas Puente Solari and Alfredo Enrique Kahrs.
Members of the Supervisory Committee
Hugo Ernesto López, Carlos Alberto Pedro Di Candia and Adriana Estela Piano.
Alternate Members of the Supervisory Committee
Jorge Jaime José de la María Martinez de Hoz, Miguel Ángel Mazzei and Silvina Andrea Tedín
Auditors: Carlos Alberto Pace as head external auditor and Mr. Alejandro Javier Rosa as alternate external auditor, both partners of the Firm PRICE WATERHOUSE & CO. S.R.L.
Enquiries:
In Buenos Aires:
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