By letter dated September 30, 2015 that the Company´s Board of Directors has resolved to call an Ordinary and Extraordinary Shareholder´s Meeting to be held on October 30, 2015, at 1:00 p.m. at its registered office located at Bolívar 108 1st Floor, City of Buenos Aires.
In addition, notice is given that apart from the matters inherent to the ordinary shareholders’ meeting relating to the consideration of the balance sheet closed as of June 30, 2015, the following matters, among others, will be dealt with:
§ Treatment of the sums paid as personal assets tax levied on the shareholders.
§ Updating of report on Shared Services Agreement.
§ Payment of a cash dividend for up to $72,000 thousand.
§ Merger with Solares de Santa María SA and Unicity SA and Spin-off Merger with E-Commerce Latina SA and preliminary merger agreement and further documents relating to such reorganization.
§ Consideration of renewal of delegation to the Board of Directors of the powers to determine the time and currency of issue and further terms and conditions of the notes to be issued under the Global Note Program for up to US$ 300,000,000 currently outstanding, in accordance with the resolutions adopted at the Shareholders’ Meeting dated October 31, 2011.