ELECTION OF DIRECTOR - "RAMON BARUA"
ELECTION OF DIRECTOR - "EDUARDO HOCHSCHILD"
ELECTION OF DIRECTOR - "PAUL ADAMS"
ELECTION OF DIRECTOR - "EDUARDO LANDIN"
ELECTION OF DIRECTOR - "CATHARINE FARROW"
ELECTION OF DIRECTOR - "MARIA RECART"
ELECTION OF DIRECTOR - "SANJAY SARMA"
ELECTION OF DIRECTOR - "NICOLAS HOCHSCHILD"
ELECTION OF DIRECTOR - "JORGE BORN"
ELECTION OF DIRECTOR - "JUAN ENRIQUE RASSMUSS"
APPOINTMENT OF EY SERVICIOS PROFESIONALES DE AUDITORIA Y ASESORIAS SPA AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
RENEWAL OF OMNIBUS LONG-TERM INCENTIVE PLAN
APPROVAL OF SHARE ISSUANCE PURSUANT TO PRIVATE PLACEMENT