Hola:
alguien tiene idea del impacto que esto tiene???
Gracias.
http://www.smartmoney.com/news/PR/?stor ... 311-001827
Pampa Energia S.A. Announces Its General Ordinary Shareholders' Meeting for April 14, 2011
BUENOS AIRES, Argentina, March 11, 2011 /PRNewswire/ -- Pampa Energia S.A. (NYSE: PAM; Buenos Aires Stock Exchange: PAMP) (the "Company") announces that it will hold a General Ordinary Shareholders' Meeting on first and second call on April 14, 2011 at 10:00 A.M. and 11:00 A.M., respectively, to be held at the "Puerta del Sol Este" and "Puerta del Sol Oeste" Rooms of Hotel Emperador, located at 420 Libertador Avenue, Autonomous City of Buenos Aires (which is not the Company's registered office), to consider the following agenda:
1. Appointment of two shareholders to approve and sign the minutes of the
Shareholders' meeting.
2. Consideration of the Company's Annual Report, Financial Statements,
including Balance sheets, Statement of income, Statement of changes in
shareholders' Equity, Statement of cash flows, and Notes and Exhibits to
the stand-alone financial statements, and the Consolidated financial
statements of the Company and its controlled companies, including
Consolidated balance sheet, Consolidated statement of income,
Consolidated statement of cash flows, Notes and Exhibits to the
Consolidated financial statements, all for the fiscal year ended December
31, 2010, Management's Discussion and Analysis required by the
regulations of the Argentine Securities Commission, Additional
Information required by Section 68 of the Listing Regulations of the
Buenos Aires Stock Exchange, Auditor's Report and Supervisory Committee's
Report, all for the fiscal year ended December 31, 2010. Ratification of
the actions implemented by the Board in connection with the distribution
of advance dividends pursuant to the terms of Section 224 of the Business
Companies Law No. 19,550 as amended.
3. Consideration of allocation of the results for the year.
4. Consideration of Mr. Guillermo Stok's resignation to his position as
alternate member of the Company's Supervisory Committee.
5. Consideration of Board of Directors' and Supervisory Committee's
performance.
6. Consideration of fees payable to the Board and to the Supervisory
Committee for the fiscal year ended December 31, 2010 for AR$6,798,715
(total fees). According to the Argentine Securities Commission's norms,
the result for this fiscal year is a computable loss.
7. Consideration of fees payable to the Independent Auditor.
8. Renewal of one third of the Board members. Appointment of alternate
director.
9. Appointment of Independent Auditor and Alternate Independent Auditor who
shall render an opinion on the financial statements for the fiscal year
started on January 1, 2011 and determination of fees payable to them.
10. Consideration of allocation of a budgetary item for the operation of the
Audit Committee.
11. Grant of authorizations to carry out proceedings and filings necessary to
obtain the relevant registrations.
Read more: Pampa Energia S.A. Announces Its General Ordinary Shareholders' Meeting for April 14, 2011 - Investing - Press Release - SmartMoney.com
http://www.smartmoney.com/news/pr/?stor ... z1GnbhyZUM
