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DETERMINATION OF THE NUMBER AND APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE DIRECTORS FOR A TERM OF UP TO THREE FISCAL YEARS, AS PER SECTION TWELVE OF THE BYLAWS.
The Company's Board of Directors resolved to call a General Ordinary and Extraordinary Shareholders' Meeting to be held virtually on October 5, 2023, at 10:00 a.m. at first call, and at 11:00...
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On 29 April 2021, Cablevisión Holding S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that the Company held an Ordinary and Extraordinary Shareholders' Meeting on 29 April 2021, using the videoconference system "Microsoft Teams", pursuant to General Resolution of the Argentine Securities Commission No. 830/2020, with the presence of 16 shareholders-one appearing on its own behalf and fifteen represented by attorneys in fact, representing 96.41% of the issued and outstanding capital and 98.25% of the votes of the Company. At the shareholders' meeting, the shareholders decided as follows:
Prior to considering the Agenda, pursuant to Resolution No. 830/2020, the shareholders considered the following point: "Holding the Shareholders' Meeting remotely". The shareholders unanimously resolved to hold the shareholders' meeting remotely, with 17,374,729 abstentions.