RNS Number : 9615K
Grupo Clarin S.A.
23 December 2022
 

 

Grupo Clarín S.A.

Grupo Clarín Holds Special Ordinary and Extraordinary Class "C" 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 "C" 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 "C" 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 "C" shareholder resolved to hold the shareholders' meeting remotely.

 

2) Appointment of the shareholder to sign the meeting minutes.

 

Unanimously, with no abstentions, the Class "C" shareholder resolved that the minutes be signed by the representatives of the shareholder GS Unidos LLC.

 

3) Appointment of a member of the Board of Directors.

 

Unanimously, with no abstentions, the Class "C" shareholder resolved to appoint Mr. Martín Gonzalo Etchevers as Director, taking effect on January 1st, 2023, and until the completion of Mr. Ignacio R. Driollet'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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMFFFIIFVLVFIF