Grupo Clarín S A : Clarín Shareholders' Meeting to be held remotely
April 21, 2021
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Grupo Clarín S.A.
Grupo Clarín Shareholders' Meeting to be Held Remotely
On 22 April 2021, Grupo Clarín S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that-considering that Emergency Decree No. 297/2020 and related laws and regulations are still in effect and in order to minimize the circulation of the COVID 19 virus in the territory of Argentina-the Board of Directors of the Company resolved that the Shareholders' Meeting to be held on first call on 30 April 2021 and on second call on 10 May 2021, will be held remotely using the Microsoft Teams platform. This platform allows for the simultaneous broadcast of sound, images and words and guarantees the participation of all the shareholders that have communicated their attendance, with the right to speak and vote. The platform also allows the recording of the meeting in digital support, as required under General Resolution No. 830/20.
Consequently, as set forth under Note B) of the Notice that was published in due course, whereby the Company called the Shareholders' meeting, the Company will send the access link to those shareholders that registered to attend the meeting within the statutory term, via e-mail, to the e-mail address informed upon registration or-if no address was informed-to the e-mail address from which they registered, together with instructions about the development of the Shareholders' Meeting.
Grupo Clarin SA published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 18:42:01 UTC.
Grupo Clarin SA is an Argentina-based company principally engaged in the provision of television (TV) cable services. The Companyâs activities are structured in four business segments: Cable TV and Internet Access, which operates a cable TV network in Latin America and provides broadband Internet services; Printing and Publishing, which focuses on the production and distribution of national and regional newspapers, as well as magazines, supplements, books, collectible products and other periodical publications; Broadcasting and Programming, which includes a variety of TV channels, radio stations and entities active in the content production and provision of advertising services, as well as Digital Content and Others, which creates, hosts and manages a variety of Websites, on-line portals and digital platforms for mobile phones, among others.
GRUPO CLARÍN S.A. 