City of Buenos Aires, June 16, 2017.
Messrs
National Securities Commission Buenos Aires Stock Exchange Mercado Abierto Electrónico S.A.
Ref.: Relevant Fact - Resignation and appointment of new member of the Audit Committee - New composition of the Audit Committee.Dear Sirs:
We are pleased to contact you on behalf of the Company TGLT S.A. ("TGLT" or the "Company") in order to inform about the resignation submitted by Mr. Fernando Jasnis to his position as member in the Audit Committee of the Company and which was approved by the Board at the meeting held on June 13, 2017 and another member is appointed to replace him. However, please note that Mr. Fernando Jasnis will continue in his position of Director of the Company.
Furthermore, it is hereby informed that at such Board of Directors meeting held on June 13, the Company's Board decided to appoint Mr. Carlos Palazón, a current Director of the Company, to be the replacement member and form part of the Audit Committee.
Mr. Carlos Palazón meets the requisites to be an "executive" officer, in accordance with the rules set forth by the National Securities Commission (the "CNV").
Therefore, the Audit Committee of the Company is now composed as follows:
DIRECTOR | POSITION IN TGLT. | TERMINATION OF APPOINTMENT | APPOINTMENT DATE | TYPE |
Carlos Alberto Palazón | Director | Meeting that approves Dec. 31 2018 Financial Statements | June 13, 2017 | Executive |
Alejandro Emilio Marchionna Faré | Director and President | Meeting that approves Dec. 31 2018 Financial Statements | April 14, 2016 | Non-executive |
Mauricio Wior | Director | Meeting that approves Dec. 31 2018 Financial Statements | April 14, 2016 | Non-executive |
Daniel Alfredo Vicien | Alternate Director | Meeting that approves Dec. 31 2018 Financial Statements | April 14, 2016 | Non-executive |
Luis Rodríguez Villasuso | Alternate Director | Meeting that approves Dec. 31 2018 Financial Statements | April 14, 2016 | Non-executive |
Yours Sincerely,
TGLT S.A.
Rodrigo Lores Arnaiz Director of Investor Relations
TGLT SA published this content on 21 June 2017 and is solely responsible for the information contained herein.
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