28 Dec 2022 07:00
Grupo Clarín S.A.
Grupo Clarín Holds Special Ordinary and Extraordinary Class "A" Shareholders' Meeting
On 23 December 2022, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that the Company held a Special Ordinary and Extraordinary Meeting of the Company's Class "A" Shareholders on 23 December 2022, using the videoconference system "Microsoft Teams", pursuant to General Resolution of the Argentine Securities Commission No. 830/2020, with the presence of 1 shareholder, represented by attorney in fact, representing 100% of the issued and outstanding Class "A" shares of the Company. At the shareholders' meeting, the shareholder decided as follows:
1) Holding the Shareholders' Meeting remotely.
Unanimously, with no abstentions, the Class "A" shareholder resolved to hold the shareholders' meeting remotely.
2) Appointment of the shareholder to sign the meeting minutes.
Unanimously, with no abstentions, the Class "A" shareholder resolved that the minutes be signed by the representatives of the shareholder GC Dominio S.A..
3) Appointment of a member of the Board of Directors.
Unanimously, with no abstentions, the Class "A" shareholder resolved to appoint Mrs. Verónica Alejandra Beratz as Alternate Director, taking effect on January 1st, 2023, and until the completion of Mr. Martín Gonzalo Etchevers's mandate.
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