Ordinary Shareholders Meeting 2022

After holding BYMA Board of Directors’ Meeting on 9 March 2022, the Board has decided to call the Annual Meeting of Shareholders to be held on 20 April 2022 at 11:00 am (GMT-3) for the first call and at 12:00 pm (GMT-3) for the second call. In compliance to Law No. 26,831, section 70, the documentation to be considered at the Meeting is made available to the Shareholders:

Call to the Annual Meeting of Shareholders 2022
CNV Resolution No. 80/2022 – Interpretation Criteria
Annual Report 2021
Financial Statements as of 12/31/2021
(SPANISH) Proxy Template - Individuals
(SPANISH) Proxy Template - Companies