The Board of Directors has resolved to call a General Ordinary Shareholders’ Meeting to be held on March 11, 2020, at 11:00 a.m., at Bolívar 108 1st Floor, City of Buenos Aires.
The Shareholders' Meeting will deal with the following Agenda:
- Appointment of two shareholders to sign the meeting’s minutes.
- Consideration of the performance of the resigning regular director Mr. Hector Rogelio Torres. Recomposition of Board of Directors. Determination of the number and appointment of regular and alternate directors for a term of three fiscal years.
- Authorization to carry out registration proceedings relating to this shareholders’ meeting before the Argentine Securities Commission and the General Superintendency of Corporations.
