7 Dec 2022 09:00
GRUPO CLARIN S.A.
GCSA Board Calls Special Ordinary and Extraordinary Class "C" and Class "A" Shareholders' Meetings To Elect a Board Member
On 6 December 2022, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that the Company's Board of Directors had held a meeting on that date, at which they resolved to accept the resignations of its Director, Mr. Ignacio Rolando Driollet and its Alternate Director, Mr. Martín Gonzalo Etchevers, effective as from 1 January 2023.
During the same meeting, the Board of Directors resolved to call a Special Ordinary and Extraordinary Meeting of the Company's Class "C" Shareholders for 23 December 2022 at 15.00 on first call, and 9 January 2023 at 15.00 on second call (for matters pertinent to the Ordinary Shareholder's Meeting), to be held remotely, to consider the following agenda:
1) Holding Shareholders' Meeting remotely 2) Appointment of the shareholder to sign the meeting minutes; 3) Appointment of a member of the Board of Directors.
In addition, the Board of Directors resolved to call a Special Ordinary and Extraordinary Meeting of the Company's Class "A" Shareholders for 23 December 2022 at 15.30 on first call, and 9 January 2023 at 15.30 on second call (for matters pertinent to the Ordinary Shareholder's Meeting), to be held remotely, to consider the following agenda:
1) Holding Shareholders' Meeting remotely 2) Appointment of the shareholder to sign the meeting minutes; 3) Appointment of an alternate member of the Board of Directors.
In addition, given the commitment of the shareholder holding 100% of the Class "C" shares to attend and vote on the decisions unanimously, and the commitment of the shareholder holding 100% of the Class "A" shares to attend and vote on the decisions unanimously, the Board of Directors unanimously resolved not to publish edicts of the calls. The Board of Directors of the Company resolved that both Meetings will be held remotely using the Microsoft Teams platform. This platform guarantees the participation of the shareholders, with the right to speak and vote, and allows for the simultaneous broadcast of sound, images and words and the recording of the meeting in digital support. The Shareholders must communicate their attendance by sending an e-mail to Asamblea@grupoclarin.com. The Company will send the access link via e-mail to the e-mail address informed by the shareholders when communicating their attendance, together with instructions about the development of the Shareholders' 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