Aim Rule 26

Company information disclosure – Aim Rule 26

• Please click below for a description of the business;
Company Profile

• Directors;
Corporate Governance

• Responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities;
Corporate Governance

• Country of incorporation and main country of operation;
The company’s countries of incorporation are England and Wales. Its main country of operation is Argentina.

• Current constitutional documents;
Constitutional Documents

Articles of Association
Constitutional Documents

• Securities in issue:
Security in Issue

• Significant shareholders:
Shareholders

• Transfer restrictions;
There are no restrictions on the transfer of securities

• Published annual reports for the last 3 years:
Financial Report

• Notifications made in the past 12 months;
Announcements

• Admission document and circulars
Constitutional Documents

• Nominated adviser and other key advisers:
Advisors

• EXCHANGES:
The Company’s shares are admitted to trading on AIM and to the Buenos Aires Stock Exchange.