Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

CVH Calls Extraordinary Shareholders’ Meeting

30th Jul 2021 08:28

RNS Number : 0560H
Cablevision Holding S.A.
30 July 2021
 

 

Cablevisión Holding S.A.

Cablevisión Holding Calls Extraordinary Shareholders' Meeting

 

On 29 July 2021, Cablevisión Holding S.A. (the "Company") informed the Argentine Securities Commission and the Buenos Aires Stock Exchange that the Board of Directors of the Company had resolved to call an Extraordinary Shareholders' Meeting, to be held on 30 August 2021 at 15.00 hours, on first call, at Calle Piedras 1743 (not the Company's headquarters) in the City of Buenos Aires, to consider the following agenda:

1. Appointment of two shareholders to sign the meeting minutes, and

2. Full or partial reversal of the Voluntary Reserve for Illiquid Results. Distribution of dividends in cash or in kind or in any combination of both alternatives. Delegation of powers on the Board of Directors.

 

Enquiries:

 

Ms. Samantha Lee Olivieri

Head of Investor Relations

 

Ms. Valentina López

Sr. Analyst of Investor Relations

 

www.cvh.com.ar

Email: [email protected]

Tel: (+54 11) 4309 - 3417

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOGFIFFDDEIIVIL

Related Shares:

CVH.L
FTSE 100 Latest
Value8,798.91
Change63.31