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Request for Extraordinary Shareholders' Meeting

26 Apr 2019 08:07

RNS Number : 2216X
Cablevision Holding S.A.
26 April 2019
 

 

 

CABLEVISIÓN HOLDING S.A.

Shareholders Request Extraordinary Shareholders' Meeting

 

On 25 April 2019, Cablevisión Holding S.A. (the "Company" or the "Borrower") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that, although the Company understands that the last paragraph of Article 70 of the General Companies Law No. 19,550-which refers to the application of Article 244 of such Law-applies only to the creation of a new reserve that is different from existing reserves of the Company, the Shareholders of the Company at the General Annual Ordinary Shareholders' Meeting resolved, by majority vote, not to consider the seventh point of the Agenda and to request that the Board of Directors call an Extraordinary Shareholders Meeting to consider such point.

 

 

Enquiries:

 

Mr. Agustín Medina Manson

Head of Investor Relations

 

Ms. Valentina López

Sr. Analyst of Investor Relations

 

www.cvh.com.ar

Email: ir@cvh.com.ar

Tel: (+54 11) 4309 - 3417

 

 

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