rebel Financial rebel Financial
← All Posts

Pampa Energia S.A.

April 03, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Appointment of shareholders to approve and sign the Meeting minutes. ✓ For
2 Consideration of the Company's Balance Sheet, Statement of Comprehensive Income, Statement of Changes in Shareholders' Equity, Statement of Cash Flows, Notes, Independent Auditor’s Report, Supervisory Committee’s Report, Annual Report and Report on Compliance with the Corporate Governance Code, Management’s Discussion and Analysis required by the Regulations of the Argentine Securities Commission and the additional information required by the applicable rules, all for the fiscal year ended December 31, 2025. ✓ For
3 Consideration of the results for the year and allocation thereof (upon dealing with this item, the Meeting will qualify as an Extraordinary Shareholders’ Meeting in accordance with Article 70 of the Argentine Corporations Law No 19,550). ✓ For
4 Consideration of the Director’s and Supervisory Committee’s performance for the fiscal year ended December 31, 2025. ✓ For
5 Consideration of the Director’s fees for the fiscal year ended December 31, 2025, within the 5% legal limit in relation to profits in accordance with Article 261 of Argentine Law No. 19,550 and the regulations of the Argentine Comisión Nacional de Valores and the Supervisory Committee’s fees for the fiscal year ended December 31, 2025. ✓ For
6 Consideration of fees payable to the Independent Auditor. ✓ For
7 Appointment of Regular and Alternate Directors. ✗ Against
8 Appointment of Regular Independent Auditor and Alternate Independent Auditor who shall render an opinion on the financial statements for the fiscal year started on January 1, 2026. ✓ For
9 Determination of fees payable to the Regular Independent Auditor and Alternate Independent Auditor who shall render an opinion on the financial statements for the fiscal year commenced on January 1, 2026. ✓ For
10 Consideration of allocation of a budgetary item for the operation of the Audit Committee. ✓ For
11 Consideration of the extension of the term of the $2,100,000,000 global note program for the issuance of convertible and non-convertible obligaciones negociables (the “Program”). Delegation of Authority. ✓ For
12 Consideration of the reduction of the Company’s share capital and the corresponding cancellation of treasury shares held by the Company and its subsidiaries as of the business day immediately preceding the date of the Shareholders’ Meeting (for the consideration of this item, the Meeting shall be held as an Extraordinary Meeting). ✓ For
13 Grant of authorizations to carry out the proceedings and filings necessary to obtain the relevant registrations. ✓ For
Attachments
📄
Pampa_Energia_Board_Proposals.pdf 0.2 MB
📄
Pampa_Energia_2025_10k.pdf 4.4 MB
This article was written for information purposes only and its content should not be construed by any consumer and/or prospective client as rebel Financial's solicitation to affect, or attempt to affect transactions in securities, or the rendering of personalized investment advice for compensation. No client or prospective client should assume that any such discussion serves as the receipt of, or a substitute for, personalized advice from rebel Financial, or from any other investment professional. See our disclosures page for more information.