EX-99.3 4 ex99-3.htm EX-99.3

 

 

 

Buenos Aires, December 28th, 2020

 

COMISIÓN NACIONAL DE VALORES

 

BOLSAS Y MERCADOS ARGENTINOS

 

 

Ref.: Relevant Event. Convening of a Shareholders’ Meeting for February 17th, 2021.

 

Dear Sirs:

 

I am writing to you in my capacity as Head of Market Relations of Pampa Energía S.A. (the “Company”) to inform that on the date hereof the Board of Directors of the Company resolved to convene an Ordinary and Extraordinary General Shareholders’ Meeting for February 17th, 2021 at 11 am for its first call, and the Ordinary Meeting at 12 pm for its second call. Such meeting will be held (i) on-site at the Company offices located in Maipú 1, City of Buenos Aires; or (ii) virtually according to the terms of General Resolution 830/2020 of the Comisión Nacional de Valores by Microsoft Teams.

 

Sincerely,

                  

 

Victoria Hitce

Head of Market Relations