The Company communicates to the shareholders the own shares distribution in the Shareholders' Meeting held on April 27, 2023
The Company informs that in accordance with the resolution of the Ordinary and Extraordinary General Shareholders Meeting held on April 27, 2023 and the provisions of the Board of Directors meeting dated April 27, 2023, it has been arranged to distribute the company's own treasury shares for a total of 12,670,512 ordinary shares of 1 vote per share and V$N 1 each, according to the following conditions:
Process start date: May 8, 2023
Payment address: Caja de Valores S.A. 25 de Mayo 362, City of Buenos Aires
Time: Monday to Friday from 10:00 a.m. to 3:00 p.m.
Amount approved: 12,670,512 shares.
The distribution of the shares constitutes 0.02203939835 shares per ordinary share and 0,2203939835 per ADS, a percentage of 2.203939835% of the stock capital of ARS 574,902,808, net of treasury shares.
The fractions of shares will be settled in cash in accordance with the regulations of the Bolsas y Mercados Argentinos S.A. on fractions less than 1 share or 1 ADS.
It is recorded that the shares mentioned above will be received in the respective proportion by the holders of outstanding shares as of May 5, 2023.