BUENOS AIRES, Argentina,
Oct. 12, 2016 /PRNewswire/ -- Pampa
Energía S.A. ('Pampa' or the 'Company'; NYSE: PAM; BCBA: PAMP)
announced that it will hold an Ordinary Shareholders' Meeting to be
held at first and second call on November
17, 2016, at 11:00 a.m. and
12:00 noon, respectively, at Maipú 1, City of Buenos Aires, to deal with the
following agenda:
- Appointment of two shareholders to approve and sign the
meeting's minutes.
- Consideration of increase of the Company's global note program
(for the issuance of simple, non-convertible notes), whose current
outstanding amount is up to US$500,000,000 (Five Hundred Million U.S.
Dollars) (or its equivalent in other currencies) (the "Note
Program") by up to US$1,000,000,000
(One Billion U.S. Dollars) (or its
equivalent in other currencies). Consideration of issuance of
(simple, non-convertible) notes under such program for up to the
maximum amount referred to in the Note Program outstanding at any
time, to be issued in one or more series and/or tranches.
- Consideration of (i) delegation to the Board of Directors of
the broadest powers to determine all the terms and conditions
governing the Note Program (including, without limitation, time,
price, payment method and conditions, use of proceeds) and the
different series and/or tranches of notes to be issued thereunder,
with powers to amend the terms and conditions approved by this
Shareholders' Meeting, except for the maximum amount thereby
approved; (ii) grant of authorization to the Board of Directors so
that, without need of any subsequent ratification by the
Shareholders' Meeting, it may approve, execute, deliver and/or sign
any agreement, contract, document, instrument and/or title related
to the Note Program and/or the issuance of the various series
and/or tranches of notes thereunder; (iii) grant of authorization
to the Board of Directors so that it may file any applications,
carry out any proceedings and/or take any steps before the
Argentine Securities Commission and/or Mercado de Valores, the Buenos Aires Stock
Exchange, Mercado Abierto Electrónico or other securities exchanges
or markets, as determined by the Board of Directors or its
appointees from time to time in connection with the Note Program
and/or the notes issued thereunder; and (iv) grant of authorization
to the Board of Directors so that it may sub-delegate to one or
more of its members and/or one or more individuals deemed suitable
by them from time to time, all the powers and authorizations
referred to in paragraphs (i) through (iii) above of this Agenda
item.
- Reinstatement of Statutory Reserve.
- Appointment of one Alternate Statutory Auditor to replace the
resigning Alternate Statutory Auditor, Ms. Victoria Hitce.
- Grant of authorizations to carry out all such proceedings and
make all such filings as required for obtaining the relevant
registrations.
NOTE 1: Shareholders shall send the relevant certificates
evidencing their book-entry share account balances, as issued by
Caja de Valores S.A., to Maipú 1,
City of Buenos Aires, on business
days from 10:00 a.m. to 6:00 p.m., on
or before November 11, 2016.
NOTE 2: As set forth in the Rules issued by the Argentine
Securities Commission (2013 revision), upon registration for
attending the Shareholders' Meeting the shareholders shall provide
the following details: full name or corporate name; identity
document type and number in the case of physical persons or
registration data in the case of artificial persons, specifying the
Register where they are recorded and their jurisdiction and
domicile, and indicating their nature. Identical data shall be
furnished by each person who attends the Shareholders' Meeting as
representative of any shareholder.
NOTE 3: Shareholders are reminded that pursuant to the
provisions of the Rules issued by the Argentine Securities
Commission (2013 revision) if the shareholders were companies
organized abroad (i) they shall identify the beneficial holders of
the shares of stock of the foreign company and the number of shares
that will be voted; and (ii) the representative appointed to make
the voting at the Shareholders' Meeting shall be duly registered
with the relevant Public Register, in accordance with Section 118
or 123 of the Argentine Companies Law.
NOTE 4: Shareholders are asked to be present at least 15
minutes before the time the Shareholders' Meeting is due to
begin.
For further information, contact:
Gustavo Mariani –
Vice-President and Co-Chief Executive Officer
Ricardo Torres –
Vice-President and Co-Chief Executive Officer
Mariano Batistella –
Planning, Strategy and Related Companies Executive Director
Lida Wang – Investor
Relations Officer
Maipú 1, (C1084ABA), Buenos Aires,
Argentina
Phone: +54 (11) 4344 6000
http://www.pampaenergia.com/ir
investor@pampaenergia.com
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SOURCE Pampa Energia S.A.