The Company informs shareholders of the cash dividend payment approved at the General Assembly held on October 28, 2024.
The Company informs shareholders that, in accordance with the resolutions adopted by the Ordinary and Extraordinary General Assembly held on October 28, 2024, and the Board of Directors meeting of the same date, a cash dividend of ARS 90,000,000,000.00 will be made available to shareholders starting November 5, 2024. This amount is equivalent to 1.261,1712782686% of the share capital, represented by a total of 713,622,341 shares, and is charged to the fiscal year ended June 30, 2024.
The amount per share (par value ARS 10) will be ARS 126.11712782686, and the amount per Global Depositary Share (“GDS”) will be ARS 1,261.1712782686, payable to all shareholders as of November 1, 2024, according to the register maintained by Caja de Valores S.A.
Payment shall be made through Caja de Valores S.A., at its domicile located at 25 de Mayo 362, Ciudad Autónoma de Buenos Aires, from 10:00 am to 3:00 pm.
The holders of GDS will receive the amounts corresponding to the dividend through The Bank of New York Mellon, depositary of such certificates as of the date resulting from the application of the regulations in force in the jurisdiction where the Company’s GDS are listed.
It is hereby made known that the distribution of dividends is subject to the 7% withholding established in Article 97 of the Income Tax Law (T.O. Decree 824/2019 and amendments thereto).
