This Day On The Street
Continue to site right-arrow
This account is pending registration confirmation. Please click on the link within the confirmation email previously sent you to complete registration.
Need a new registration confirmation email? Click here
Cramer's Action Alerts PLUS - See his portfolio and get alerts BEFORE every trade. Learn more NOW!

Pampa Energia Announces General Ordinary And Extraordinary Shareholders' Meeting For April 26, 2013

BUENOS AIRES, Argentina, March 22, 2013 /PRNewswire/ -- Pampa Energia S.A. (NYSE: PAM; Buenos Aires Stock Exchange: PAMP), announces that it summoned a General Ordinary Shareholders' Meeting on first and second call, on April 26, 2013, at 11:00 a.m. ( Buenos Aires time) and 12:00 p.m. ( Buenos Aires time), respectively, and a General Extraordinary Shareholders' Meeting at first call on April 26, 2013, at 11:00 a.m. ( Buenos Aires time), in all cases at the registered office, located at Ortiz de Ocampo 3302, Building 4, Ground Floor, City of Buenos Aires, to consider the following agenda:

  1. Appointment of shareholders to approve and sign the minutes of the Shareholders' Meeting.
  2. Consideration of the Company's Balance Sheet, Statements of Comprehensive Income, Statements of Changes in Shareholders' Equity, Statements of Cash Flows, Notes, Auditors' Report, Supervisory Committee's Report, Annual Report and Corporate Governance Code for the fiscal year ended December 31, 2012, 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, 2012.
  3. Consideration of allocation of the results for the year. Absorption of Accumulated Earnings against "Additional Paid-in Capital" account (for purposes of dealing with this item, the Shareholders' Meeting shall qualify as an extraordinary meeting).
  4. Consideration of Board of Directors' and Supervisory Committee's performance.
  5. Consideration of fees payable to the Board and to the Supervisory Committee for the fiscal year ended December 31, 2012 for $12,838,295 (total fees). According to the Argentine Securities Commission's rules, the result for this fiscal year is a computable loss.
  6. Consideration of fees payable to the Independent Auditor.
  7. Increase to ten (10) the number of Regular Directors of the Company. Amendment to the Bylaws (for purposes of dealing with this item, the Shareholders' Meeting shall qualify as an extraordinary meeting).
  8. Approval of the amended and restated Bylaws (for purposes of dealing with this item, the Shareholders' Meeting shall qualify as an extraordinary meeting).
  9. Consideration of resignation tendered by Mr. Roberto Luis Maestretti to his position as Alternate Director of the Company. Appointment of Regular Directors and Alternate Directors. Appointment of Statutory Auditors.
  10. 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, 2013 and determination of fees payable to them.
  11. Consideration of allocation of a budgetary item for the operation of the Audit Committee.
  12. Grant of authorizations to carry out proceedings and filings necessary to obtain the relevant registrations.

SOURCE Pampa Energia S.A.

Copyright 2011 PR Newswire. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

Check Out Our Best Services for Investors

Action Alerts PLUS

Portfolio Manager Jim Cramer and Director of Research Jack Mohr reveal their investment tactics while giving advanced notice before every trade.

Product Features:
  • $2.5+ million portfolio
  • Large-cap and dividend focus
  • Intraday trade alerts from Cramer
Quant Ratings

Access the tool that DOMINATES the Russell 2000 and the S&P 500.

Product Features:
  • Buy, hold, or sell recommendations for over 4,300 stocks
  • Unlimited research reports on your favorite stocks
  • A custom stock screener
Stocks Under $10

David Peltier uncovers low dollar stocks with serious upside potential that are flying under Wall Street's radar.

Product Features:
  • Model portfolio
  • Stocks trading below $10
  • Intraday trade alerts
14-Days Free
Try it NOW
Only $9.95
Try it NOW
14-Days Free
Try it NOW

Check Out Our Best Services for Investors

Dividend Stock Advisor

David Peltier identifies the best of breed dividend stocks that will pay a reliable AND significant income stream.

Product Features:
  • Diversified model portfolio of dividend stocks
  • Updates with exact steps to take - BUY, HOLD, SELL
Trifecta Stocks

Every recommendation goes through 3 layers of intense scrutiny—quantitative, fundamental and technical analysis—to maximize profit potential and minimize risk.

Product Features:
  • Model Portfolio
  • Intra Day Trade alerts
  • Access to Quant Ratings
Options Profits

Our options trading pros provide over 100 monthly option trading ideas and strategies to help you become a well-seasoned trader.

Product Features:
  • Actionable options commentary and news
  • Real-time trading community
Try it NOW
Try it NOW
Try it NOW
To begin commenting right away, you can log in below using your Disqus, Facebook, Twitter, OpenID or Yahoo login credentials. Alternatively, you can post a comment as a "guest" just by entering an email address. Your use of the commenting tool is subject to multiple terms of service/use and privacy policies - see here for more details.
Submit an article to us!


DOW 18,132.70 -81.72 -0.45%
S&P 500 2,104.50 -6.24 -0.30%
NASDAQ 4,963.5270 -24.3630 -0.49%

Partners Compare Online Brokers

Free Reports

Free Newsletters from TheStreet

My Subscriptions:

After the Bell

Before the Bell

Booyah! Newsletter

Midday Bell

TheStreet Top 10 Stories

Winners & Losers

Register for Newsletters
Top Rated Stocks Top Rated Funds Top Rated ETFs