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Empresa Distribuidora y Comercializadora Norte Sociedad Anónima : Shareholder´s Meeting summoned for April 25,2024 -April 09, 2024 at 04:33 pm EDT

March 22, 2024 The Bank of New York, 101 Barclay Street, New York, New York 10286 Attention:.

United statesBuenos airesDistrito federalNew yorkVan morleganFernando rodriguezFederico ponelliGabriela laura chillariSabrina belEzequiel mirazFlorencia zamudioNational regulatory entityConsideration of the companySupervisory committeeShareholder meeting of the companyAudit committee

YPF Sociedad Anónima : Proposals of the Board of Directors to YPF S A ´s Shareholders regarding the Items of the Agenda for the General Ordinary and Extraordinary and Special Ordinary Class A and D Shareholders´ Meeting called for April 26, 2024, available as of April 5, 2024 - Form 6-K -April 05, 2024 at 09:12 am EDT

6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN.

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Zentiva S A : Memo_Substantiation note_OGMS_29 04 2024 -March 27, 2024 at 04:23 pm EDT

SUBSTANTIATION NOTE Concerning certain items on the agenda of the Ordinary General Meeting of Shareholders of ZENTIVA SA .

Bdul theodor palladyRegistrul comertuluiCompany board of directorsBoard of directors the companyOrdinary general meetingBucharest trade registryPallady blvdDirector annual reportIndependent auditorTheodor palladyAndreea elena manta

Zentiva S A : Draft Resolution_OGMS_29 04 2024 -March 27, 2024 at 04:23 pm EDT

Draft Resolution of the Ordinary Shareholders General Meeting of ZENTIVA SA Trade Registry number: J40/363/1991 Sole.

Registry officeBoard of directors the companyDraft resolutionOrdinary shareholder general meetingRegistration codeDirector annual reportIndependent auditorAndreea elena mantaElena mantaGeneral managerOfficial gazetteTrade registry officeOrdinary shareholder general

Zentiva S A : Convening notice Zentiva S A – OGMS and EGMS_29 04 2024 -March 27, 2024 at 04:23 pm EDT

CONVENING NOTICE FOR THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF ZENTIVA SA ZENTIVA SA, a company registered with.

Registrul comertuluiSimona cocoBdul theodor palladyCompanies lawBoard of directors the companyMeetings of shareholders the companyCompany shareholders registryArticles of associationRegistry officeBucharest trade registrySole registration codePallady blvdOrdinary general meetingsDepozitarul centralReference dateDirector annual report

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