Board proposals regarding the various items on the Agenda for the General Ordinary Shareholders' Meeting called for December 27, 2022.

Ms. María Agustina Montes informs that the article 70 of the Capital Markets Law establishes that the Board of Directors has to put forward to the Shareholders their proposals in respect of the items to be dealt with at the General Ordinary and Extraordinary Shareholders' Meeting. Consequently:

  1. Regarding the first Agenda item, i.e., "Appointment of shareholders to approve and sign the Meeting minute," the Board of Directors, by unanimous vote, proposed that the Shareholders' Meeting appoint the representatives of JP Morgan and the Sustainability Guaranty Fund under the charge of the Social Security Office (Administración Nacional de la Seguridad Social - ANSES) to sign the minute.
  2. As concerns the seventh Agenda item, i.e., "Appointment of Directors," the Board of Directors proposed, by unanimous vote, to appoint: (i) María Renata Escafati, as regular director, in replacement of Mr. Santiago Fraschina; and (ii) Emilse Juárez, as alternate director, in replacement of Ms. Paula Platini; until completing their respective terms.
  3. As concerns the thirteen Agenda item, i.e. "Grant of authorizations to carry out the proceedings and filings necessary to obtain the relevant registrations," the Board of Directors proposed, by unanimous vote, that the Shareholders' Meeting grant the relevant authorizations to María Carolina Sigwald, Gerardo Carlos Paz, María Agustina Montes, Maite Zornoza, María Eugenia Sanchez Nuin, Juan Manuel Recio, Diego Alexi Vaca Diez Eguez, Luis Agustín León Longombardo, María José Maure Bruno, Micaela Saieg, Martín Ezequiel Gardella, Paula María Devotto, Fabiana Marcela Vidal, Alejandra Paulina Brasesco, Fernando Nicolás Villarruel, Rodolfo María Peralta, María Victoria Ritondale, Mauricio Penta, Martín García Arango, Fernando Rizzi y/o Vanesa Russo in order to register the resolutions adopted by the

Shareholders' Meeting and to carry out such other dealings as may be necessary before the relevant entities.

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Pampa Energia SA published this content on 18 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2022 17:18:09 UTC.