6 results
20FR12B
EX-1.1
PAM
Pampa Energia SA
3 Aug 09
Initial registration of securities (foreign private issuers)
12:00am
. The Directors’ tenure shall be three fiscal years, and they shall remain in office until their successors are appointed. The directors’ election … .
IV.- FREQUENCY OF MEETINGS, QUORUM AND TENURE: The Committee shall meet at least on a quarterly basis and more frequently if necessary under
6-K
EX-99.1
PAM
Pampa Energia SA
10 May 23
Current report (foreign)
5:13pm
the tenure renewal of Gustavo Mariani and Ricardo Alejandro Torres as non-independent and Silvana Wasersztrom as independent board members. Hence, 50
6-K
EX-99.1
PAM
Pampa Energia SA
7 May 24
Current report (foreign)
6:55pm
, 2024, approved the tenure renewal of Marcelo Mindlin, Damián Mindlin and María Carolina Sigwald as executive members, Mauricio Penta as an executive
6-K/A
EX-99.1
PAM
Pampa Energia SA
8 May 24
Current report (foreign) (amended)
1:18pm
, 2024, approved the tenure renewal of Marcelo Mindlin, Damián Mindlin and María Carolina Sigwald as executive members, Mauricio Penta as an executive
6-K
PAM
Pampa Energia SA
10 Mar 20
PAMPR4Q19_6K
4:28pm
terminated on the above-mentioned dates, on January 3, 2020, the applicable addenda to the management contracts were executed extending their tenure until
6-K
EX-99.1
128t 3kwz
5 Apr 21
Current report (foreign)
4:46pm
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