Material facts

4Q 2023

3Q 2023

2Q 2023

1Q 2023

4Q 2022

3Q 2022

2Q 2022

1Q 2022

4Q 2020

3Q 2020

2Q 2020

1Q 2020

4Q 2019

3Q 2019

2Q 2019

1Q 2019

4Q 2018

Material Fact - Corporate Reorganization (in spanish)
Material Fact - Sale of Properties (in spanish)
Material Fact - Summarized Merger Prospectus Rectification (in spanish)
Material Fact - Change of Address (in spanish)
Material Fact - Synthesis of shareholders' meeting (in spanish)
Material Fact - Communication according to article 91 sec. a) law 26,831 (in spanish)
Material Fact - Merger Prospectus Annexes - Fairness Opinion Columbus Zuma (in spanish)
Material Fact - Merger Prospectus Annexes - Caputo Special FFSS Part 3 (in spanish)
Material Fact - Merger Prospectus Annexes - Caputo Special FFSS Part 2 (in spanish)
Material Fact - Merger Prospectus Annexes - Fairness Opinion Quantum Finanzas (in spanish)
Material Fact - Merger Prospectus Annexes - Caputo Special FFSS Part 4 (in spanish)
Material Fact - Merger Prospectus Annexes - Caputo Special FFSS Part 1 (in spanish)
Material Fact - Merger Prospectus Annexes - Special FFSS (in spanish)
Material Fact - Merger Prospectus (in spanish)
Material Fact - Summarized Merger Prospectus (in spanish)
Material Fact - Merger Prospectus Annexes - Separated Special FFSS (in spanish)
Material Fact - Corporate Reorganization TGLT (in spanish)
Material Fact - Substitution of the Financial Director and Head of Market Relations (in spanish)
Material Fact - Share exchange ratio criteria (in spanish)
Material Fact - Effective merge date (in spanish)

3Q 2018

2Q 2018

1Q 2018

4Q 2017

3Q 2017

2Q 2017

1Q 2017

4Q 2016

3Q 2016

2Q 2016

1Q 2016

4Q 2015

3Q 2015

2Q 2015

1Q 2015

4Q 2014

3Q 2014

2Q 2014

Material fact - Ratification of decisions rendered by the Supervisory Committee on April 8, 2014
Material fact - Comprehensive amendment of TGLT Bylaws
Material fact - Merger of subsidiary company CANFOT S.A., with other subsidiary, MALTERIA DEL PUERTO S.A.
Material fact - Notice of results for bonds placement
Material fact - Call for a General Extraordinary and Ordinary Shareholders' Meeting on June 18, 2014
Material fact - Approval of extension of the delegation of powers to the Board to issue shares under ESOP
Material fact - Approval of extension of the delegation of powers to the Board for a new term of two years for the issuance of Corporate Bonds
Material fact - Lack of quorum at the TGLT General Shareholders’ Meeting on its first call, dated April 30, 2014
Material fact - General Shareholder’s Meeting held on April 30, 2014. Ratification of decision taken by the Supervisory Committee dated July 12, 2013
Material fact - Acceptance of resignations – Appointment of new Directors
Material fact – Resignation of an Appointed Director and Alternate Director of the Company

1Q 2014

4Q 2013

3Q 2013

2Q 2013

1Q 2013

4Q 2012

3Q 2012

2Q 2012

1Q 2012

4Q 2011

Material fact - Transfer of shares in TGLT S.A.
Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
Material fact - Amendment to articles Nine (Authority of the Board of Directors) and Four (Business Purpose)
Material fact - Shareholders’ Meeting ratification for the appointment of new Alternate Director
Material fact - Creation of, and authorization for, a Global Program for the issuance of simple Marketable Debt Securities
Material fact – Announcement of guidance for 2012
Material fact – Reorganization of Senior Management Offices
Material fact - Acquisition of all Shares in MIWOK S.A. (Uruguay)
Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
Material fact – Call to Regular and Special Shareholders’ Meeting
Material fact - Acquisition of all shares of Birzey International S.A. (Uruguay)
Material fact - Approval of BDR Level II Program (Brazilian Depositary Receipts)

3Q 2011

2Q 2011

1Q 2011

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