Pampa Energia announces General Ordinary Shareholders' meeting for April 30, 2015.
BUENOS AIRES, Argentina, March 10, 2015 /PRNewswire/ -- Pampa Energia S.A. (NYSE: PAM; Buenos Aires Stock Exchange: PAMP), announces today that will hold a General Ordinary Shareholders' Meeting on first and second call, on April 30, 2015, at 11:00 a.m. and 12:00 p.m., respectively, at the registered office, located at Ortiz de Ocampo 3302, Building 4, Ground Floor, City of Buenos Aires, to consider the following agenda:
- Appointment of shareholders to approve and sign the minutes of the Shareholders' Meeting.
- Consideration of the Company's Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, Notes, the Auditor's Report, the Supervisory Committee's Report, the Annual Report and the Corporate Governance Report, the Management's Discussion and Analysis required by the regulations of the Argentine Securities Commission, the Additional Information required by Section 68 of the Listing Regulations of the Buenos Aires Stock Exchange, all corresponding to the fiscal year ended on December 31, 2014.
- Consideration of the outcome of the fiscal year and its allocation.
- Consideration of the performance of the members of the Board of Directors.
- Consideration of the performance of the members of the Supervisory Committee.
- Consideration of the remuneration corresponding the members of the Supervisory Committee for the fiscal year ended on December 31, 2014 for the sum of $294.000 (total amount of remunerations).
- Consideration of the remuneration corresponding to the members of the Board of Directors for the fiscal year ended on December 31, 2014 for the sum of $11.545.909 (total amount of remunerations), within the limits provided by Section 261 of the Argentine Companies Law No. 19,550 its amendments, and the rules set forth the Argentine Securities Commission.
- Consideration of remuneration corresponding to the Independent Auditor.
- Appointment of three Regular members of the Board of Directors and two Alternates, as well as three Regular member of the Supervisory Committee and one Alternate.
- Appointment of a Regular Independent Auditor and an Alternate who shall render an opinion on the financial statements corresponding to the fiscal year started on January 1, 2015.
- Consideration of the remuneration corresponding to the Independent Auditors who shall render an opinion on the financial statements corresponding to the fiscal year started on January 1, 2015.
- Consideration of allocation of a budgetary item for the operation of the Audit Committee.
- Grant of authorizations to carry out proceedings and filings necessary to obtain the relevant registrations.
For further information, please contact:
Ricardo Torres - Chief Executive Officer
Mariano Batistella - Special Projects Manager and Investor Relations Officer
Lida Wang - Investor Relations and Special Projects Associate
3302 Ortiz de Ocampo, Building #4
(C1425DSR) Ciudad Autónoma de Buenos Aires, Argentina
Phone: +54 (11) 4809 9500
http://www.pampaenergia.com/ir
[email protected]
SOURCE Pampa Energia S.A.
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