SHAREHOLDERS MEETING


The General Shareholders Meetings can be ordinary or extraordinary, also, Special Shareholders Meetings can take place.

Convocations for the Shareholders Meetings.

Will be published in one of the newspaper with largest circulation in Megacable’s registered office or nationwide, at least 15 days before the sate date for the Meeting.

To assist to the Shareholders Meeting:

Shareholders must be registered as such in the Society’s Shareholders Record and obtain the certificates evidencing the deposit of their shares or CPOs (Ordinary Participation Certificates) with INDEVAL; or present the power of attorney issued by the CPOs fiduciary together with the certificates issued by the brokers and INDEVAL. Foreign CPO shareholders will exercise their voting rights corresponding to A series shares represented by themselves, in certain limited matters through indications to the CPO fiduciary.