Shareholders Meeting


The general shareholders meetings are ordinary or extraordinary.

Special shareholders meetings may also be held.

Notifications for shareholders meetings

Notifications shall be published in one of the largest circulation newspapers corresponding to the legal address of Megacable. They may also be published in one of the largest circulation newspapers at a national level, at least 15 days before the date of the meeting.

To be entitled to attend the meetings

Shareholders shall be registered in the shareholders’ book of the company, and they shall obtain the certificates attesting the deposit of their shares or CPOs at INDEVAL, or they shall obtain the letter of authorization issued by the CPOs fiduciary, along with the certificates issued by the corresponding stock market intermediaries and INDEVAL. Foreign CPO holders shall be entitled to the Series A Shares votes represented by their CPOs, regarding certain limited matters, through instructions given to the CPO fiduciary.