Pampa Energía S.A. - Relevant Event: AGM Resolutions

2026-04-07SEC Filing 6-K (0001292814-26-002150)

Pampa Energía S.A. held a Shareholder Meeting on April 7, 2026, where several key resolutions were passed. The meeting resulted in the re-election of Gustavo Mariani and Ricardo Alejandro Torres as regular directors, and María Agustina Montes and Horacio Jorge Tomás Turri as alternate directors. Additionally, Nicolás Aguzin was appointed as an independent regular director, succeeding Silvana Wasersztrom. All these appointments are set for three terms, concluding on December 31, 2028. The Shareholder Meeting also approved a capital reduction amounting to AR$19,920,279. This adjustment will decrease the company's capital from AR$1,363,520,380 to AR$1,343,600,101. Consequently, 19,920,279 treasury shares, representing 1.46% of the company's share capital, will be canceled. The report was filed on Form 6-K and includes forward-looking statements based on management's current views and estimates.

Ticker mentioned:PAM
PAM 6-K SEC Filing (0001292814-26-002150) — TradeFomo