GCDI

Investor relations

Material facts

4Q 2024

29OCT2024application/pdf
 Request for Consent Series XVI and XVII Notes

3Q 2024

03SEP2024application/pdf
 Sale of Marina Río Luján S.A. Shares
31JUL2024application/pdf
 Sixth Amendment to Refinancing Agreement

2Q 2024

14MAY2024application/pdf
 CEO Appointment
09MAY2024application/pdf
 Appointment of Auditing Committee
03MAY2024application/pdf
 Arbitration Award - Liquidation
26APR2024application/pdf
 Allocation of Board Positions and Appointment of Auditing and Compensation Committee Members
25APR2024application/pdf
 Appointment and Confirmation of Board Members

1Q 2024

15MAR2024application/pdf
 Court Information
07MAR2024application/pdf
 Loss over 15% Net Equity
07MAR2024application/pdf
 Calling to a SMH

4Q 2023

12DEC2023application/pdf
 Court Information
04DEC2023application/pdf
 Arbitration Award
05OCT2023application/pdf
 Court Information

3Q 2023

11SEP2023application/pdf
 4 th Amendment to Financing Agreement
15AUG2023application/pdf
 Court Information
12AUG2023application/pdf
 Court Information
18JUL2023application/pdf
 Court Information

2Q 2023

01JUN2023application/pdf
 Appointment of the members of the Board of Directors
24MAY2023application/pdf
 Third amendment to the Refinancing Agreement
11MAY2023application/pdf
 Court Case
05MAY2023application/pdf
 Composition of the audit committee
27APR2023application/pdf
 Appointment of the Board of Directors
27APR2023application/pdf
 Distribution of position an Audit Committe
03APR2023application/pdf
 Transaction between Related Parties

1Q 2023

09MAR2023application/pdf
 Call to an Ordinary and Extraordinary Shareholders Meeting, to be held on April 26, 2023
09MAR2023application/pdf
 Second amendment to the refinancing agreement.
09MAR2023application/pdf
 Losses of more than 15% of the net worth
06MAR2023application/pdf
 Court case in Uruguay
03FEB2023application/pdf
 GCDI –HR- Private Corporate Bond Payoff
02FEB2023application/pdf
 SUMMARY OF ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS
09JAN2023application/pdf
 GCDI - Relevant Event Private CB
30JAN2023application/pdf
 Private CB Third Forbearance
04JAN2023application/pdf
 GCDI - Relevant Event - Private CB- 2nd Forbearence

4Q 2022

12DEC2022application/pdf
 GCDI - RF - Appointment of a new Chief Financial Officer (CFO)
12DEC2022application/pdf
 GCDI - RF - Call to an Ordinary and Extraordinary Shareholders Meeting
12DEC2022application/pdf
 GCDI - HR - Clarifications on the amount of capital stock reported in the financial statements for periods ended on December 31, 2020, and thereafter
30DEC2022application/pdf
 Relevant Event | Market Relations Manager
22DEC2022application/pdf
 Private CB- 1st Forbearence
17OCT2022application/pdf
 GCDI LLC Credit Agreement

3Q 2022

30SEP2022application/pdf
 Transfer of Listing Authorization due to change of company name
27SEP2022application/pdf
 GCDI - Relevant Fact - Change of the corporate name
10AUG2022application/pdf
 Relevant Fact - Summary of Resolutions adopted at the General Extraordinary Shareholders’ Meeting held on August 9, 2022
10AUG2022application/pdf
 Relevant Fact - Change of Corporate Name

2Q 2022

30JUN2022application/pdf
 Relevant Fact - JUDICIAL INFORMATION
27JUN2022application/pdf
 Relevant Fact - TRANSACTION WITH A RELATED PARTY
23JUN2022application/pdf
 Relevant Fact - Notice of Call to General Extraordinary Shareholders’ Meeting to be held on August 9, 2022
13JUN2022application/pdf
 Relevant Fact - JUDICIAL INFORMATION
23MAY2022application/pdf
 Relevant Fact - Change of corporate domicile
26APR2022application/pdf
 Relevant Fact - Appointment of members of the Supervisory Committee
26APR2022application/pdf
 Relevant Fact - Summary of Resolutions adopted at the General Ordinary Shareholders’ Meeting of TGLT S.A. held on April 26, 2022
06APR2022application/pdf
 Relevant Fact - Revocation, Ratification and Designation of Market Relations Officers

1Q 2022

31MAR2022application/pdf
 Relevant Fact - Transaction with Related Party
31MAR2022application/pdf
 Relevant Fact - Transaction with a Related Party PASA-TGLT
18MAR2022application/pdf
 Relevant Fact - Notice of Call to General Ordinary Shareholders’ Meeting to be held on April 26, 2022
07MAR2022application/pdf
 Relevant Fact - Transaction with Related Party
04MAR2022application/pdf
 Relevant Fact - Closing of Framework Agreement
02MAR2022application/pdf
 Relevant Fact - Execution of Framework Agreement
24FEB2022application/pdf
 Relevant Fact - Second Amendment to Non-Binding Agreement
22FEB2022application/pdf
 Relevant Fact - Request for Consent – Obtaining the Required Majorities
18FEB2022application/pdf
 Relevant Fact - Amendment to Non-Binding Agreement
17FEB2022application/pdf
 Relevant Fact - CNV Resolution No. RRFCO-2020- 143-APN-DIR#CNV
16FEB2022application/pdf
 Relevant Fact - Request for Consent - Class XVI Corporate Bonds
20JAN2022application/pdf
 Relevant Fact - Execution of a Non-Binding Agreement

4Q 2020

24NOV2020application/pdf
 Material Fact - Head of Market Relations (in spanish)
09NOV2020application/pdf
 Material Fact - Queen Moldes (in spanish)
02OCT2020application/pdf
 Material Fact - Transaction with Related Party (in spanish)

3Q 2020

24SEP2020application/pdf
 Material Fact - Contract Award (in spanish)
08SEP2020application/pdf
 Material Fact - Astor San Telmo (in spanish)
04SEP2020application/pdf
 Material Fact - Astor San Telmo (in spanish)
31AUG2020application/pdf
 Material Fact - Relevant information (in spanish)
28AUG2020application/pdf
 Material Fact - Relevant information (in spanish)
03AUG2020application/pdf
 Material Fact - Astor San Telmo (in spanish)
28JUL2020application/pdf
 Material Fact - Astor San Telmo (in spanish)

2Q 2020

23JUN2020application/pdf
 Material Fact - Negotiable Obligations (in spanish)
12MAY2020application/pdf
 Material Fact - Authorities list (in spanish)
08APR2020application/pdf
 Material Fact - Cancellation and New Call to the Ordinary General Assembly (in spanish)

1Q 2020

25MAR2020application/pdf
 Material Fact - Resignation of Front Line Manager and Head of Market Relations (in spanish)
27FEB2020application/pdf
 Material Fact - Authorities list (in spanish)
10FEB2020application/pdf
 Material Fact - Rectified Press Release (in spanish)
10FEB2020application/pdf
 Material Fact - Warranty Improvement (in spanish)
10FEB2020application/pdf
 Material Fact - Mandatory Conversion Press Release
07FEB2020application/pdf
 Material Fact - Press Release (in spanish)
28JAN2020application/pdf
 Material Fact - Negotiable Obligation of a private nature (in spanish)
14JAN2020application/pdf
 Material Fact - Principal Director Renounce (in spanish)
09JAN2020application/pdf
 Cancellation and new call for Ordinary and Extraordinary General Meeting of Shareholders of TGLT S.A. (in spanish)

4Q 2019

20DEC2019application/pdf
 Material Fact - Deferred Interest Payment (in spanish)
13DEC2019application/pdf
 Material Fact - Alternate Director Renounce (in spanish)
12DEC2019application/pdf
 Material Fact - Notice to the General Shareholder’s Meeting of TGLT S.A. (in spanish)
11DEC2019application/pdf
 Settlement Press Release
10DEC2019application/pdf
 Exchange Offer Results Press Release
09DEC2019application/pdf
 Agreement with Banco Itaú Argentina and Agreement with holders of Class XV Negotiable Obligations (in spanish)
05DEC2019application/pdf
 Extension of offer to exchange Convertible Subordinated Notes due 2027
12NOV2019application/pdf
 Subscription Notice (in spanish)
07NOV2019application/pdf
 Material fact - Extension of terms of the Recapitalization Agreements (in spanish)
01NOV2019application/pdf
 Material fact - Call for the Convertible Negotiable Obligations Bondholders Assembly (in spanish)
01NOV2019application/pdf
 Offer to exchange Convertible Subordinated Notes due 2027 (in spanish)

3Q 2019

10SEP2019application/pdf
 Material fact - Approval of capital increase of the Company (in spanish)
09SEP2019application/pdf
 Notice of payment - Negotiable Obligation XV
23AUG2019application/pdf
 Material fact - Court Case (in spanish)
14AUG2019application/pdf
 Material fact - Deferral of Interest (in spanish)
14AUG2019application/pdf
 Notice of payment - Convertible Notes (in spanish)
08AUG2019application/pdf
 Material fact - Call to the Ordinary General Assembly dated on September 10, 2019 (in spanish)
08AUG2019application/vnd.openxmlformats-officedocument.wordprocessingml.document
 TGLT - Press Release
29JUL2019application/pdf
 Material fact - Complementary agreements to RSA and IDA. New Expiration Date (in spanish)

2Q 2019

27JUN2019application/pdf
 Material fact - Additional Deferral of Interest. RSA extension (in spanish)
07JUN2019application/pdf
 Material fact - Exchange of Shares (in spanish)
30MAY2019application/pdf
 Material fact - Additional Deferral of Interest (in spanish)
30MAY2019application/pdf
 Material fact - Exchange Notice. Converting Convertible Obligations price adjustment (in spanish)
09MAY2019application/pdf
 Material fact - Merge Approval (with Caputo) - CNV (in spanish)
24APR2019application/pdf
 Material fact - Synthesis of Ordinary General Assembly 04-23-19 (in spanish)
03APR2019application/pdf
 Material fact - Information regarding the status of legal proceedings (in spanish)

1Q 2019

21MAR2019application/pdf
 Material fact - Partial reversal and sale of properties (in spanish)
13MAR2019application/pdf
 Material fact - Notice of Payment (in spanish)
08MAR2019application/pdf
 Material fact - Summary of the Ordinary General Assembly (in spanish)
08MAR2019application/pdf
 Material fact - Call to the Ordinary General Assembly dated on March 23, 2019 (in spanish)
07MAR2019application/pdf
 Material fact - Approval of capital increase of the Company (in spanish)
14FEB2019application/pdf
 Material fact - Notice of Payment (in spanish)
14FEB2019application/pdf
 Material fact - Deferred Interest Agreement Additional Amendment (in spanish)
12FEB2019application/pdf
 Material Fact - Deferred Interest Agreement Amendment (in spanish)
25JAN2019application/pdf
 Material Fact - Notice to the General Shareholder’s Meeting of TGLT S.A. (in spanish)
25JAN2019application/pdf
 Press release recapitalization
25JAN2019application/pdf
 Exhibit 1 IDA - Executed (Redacted)
25JAN2019application/pdf
 Exhibit 3 MNPI
25JAN2019application/pdf
 Exhibit 2 RSA - Executed (Redacted)
19JAN2019application/pdf
 Material Fact - Sale of Nuevo Quilmes (in spanish)

4Q 2018

19DEC2018application/pdf
 Material Fact - Corporate Reorganization (in spanish)
18DEC2018application/pdf
 Material Fact - Sale of Properties (in spanish)
14NOV2018application/pdf
 Material Fact - Summarized Merger Prospectus Rectification (in spanish)
13NOV2018application/pdf
 Material Fact - Change of Address (in spanish)
02NOV2018application/pdf
 Material Fact - Synthesis of shareholders' meeting (in spanish)
30OCT2018application/pdf
 Material Fact - Communication according to article 91 sec. a) law 26,831 (in spanish)
22OCT2018application/pdf
 Material Fact - Merger Prospectus (in spanish)
22OCT2018application/pdf
 Material Fact - Summarized Merger Prospectus (in spanish)
22OCT2018application/vnd.openxmlformats-officedocument.wordprocessingml.document
 Material Fact - Merger Prospectus Annexes - Caputo Special FFSS Part 3 (in spanish)
22OCT2018application/vnd.openxmlformats-officedocument.wordprocessingml.document
 Material Fact - Merger Prospectus Annexes - Caputo Special FFSS Part 2 (in spanish)
22OCT2018application/vnd.openxmlformats-officedocument.wordprocessingml.document
 Material Fact - Merger Prospectus Annexes - Caputo Special FFSS Part 1 (in spanish)
22OCT2018application/pdf
 Material Fact - Merger Prospectus Annexes - Fairness Opinion Columbus Zuma (in spanish)
22OCT2018application/pdf
 Material Fact - Merger Prospectus Annexes - Separated Special FFSS (in spanish)
22OCT2018application/vnd.openxmlformats-officedocument.wordprocessingml.document
 Material Fact - Merger Prospectus Annexes - Caputo Special FFSS Part 4 (in spanish)
22OCT2018application/pdf
 Material Fact - Merger Prospectus Annexes - Special FFSS (in spanish)
22OCT2018application/pdf
 Material Fact - Merger Prospectus Annexes - Fairness Opinion Quantum Finanzas (in spanish)
19OCT2018application/pdf
 Material Fact - Corporate Reorganization TGLT (in spanish)
10OCT2018application/pdf
 Material Fact - Substitution of the Financial Director and Head of Market Relations (in spanish)
02OCT2018application/pdf
 Material Fact - Share exchange ratio criteria (in spanish)
01OCT2018application/pdf
 Material Fact - Effective merge date (in spanish)

3Q 2018

18SEP2018application/pdf
 Material Fact - Almost Total Control over Caputo (in spanish)
17SEP2018application/pdf
 Material Fact - Celebration of the Commitment Before Merging and date of merger (in spanish)
17SEP2018application/pdf
 Material Fact - Exchange Rate of Tender Offer Price (in spanish)
17SEP2018application/pdf
 Material Fact - Corporate Reorganization TGLT (in spanish)
13SEP2018application/pdf
 Material Fact - Notice on Results of Tender Offer - Caputo (in spanish)
11SEP2018application/pdf
 Material Fact - Alternate Director Resignation (in spanish)
10AUG2018application/pdf
 Material Fact - Designation of Alternate Trustee of Market Relations (in spanish)
03AUG2018application/pdf
 Material Fact - Start of the Tender Offer (in spanish)
03AUG2018application/pdf
 Tender Offer Prospectus (in spanish)
03AUG2018application/pdf
 Summarized Tender Offer Prospectus (in spanish)
25JUL2018application/pdf
 Material Fact - Tender Offer approval by CNV (in spanish)

2Q 2018

08JUN2018application/pdf
 Material Fact - Amendment of the Tender Offer (in spanish)
28MAY2018application/pdf
 Material Fact - Increase in the Price of the Tender Offer (in spanish)
09MAY2018application/pdf
 Material Fact - Sale of Properties (in spanish)
26APR2018application/pdf
 Material Fact - Resignation and designation of New Authorities (in spanish)
23APR2018application/pdf
 Material Fact - Change of members in the Shareholders Agreement (in spanish)
20APR2018application/pdf
 Material Fact - Subscription to the Addendum of the Trust Agreement of Negotiable Obligations (in spanish)
13APR2018application/pdf
 Material Fact - Operations with Related Parties (in spanish)
10APR2018application/pdf
 Material Fact - General Bondholder’s Meeting of TGLT S.A. (in spanish)

1Q 2018

08MAR2018application/pdf
 Material Fact - Notice to the General Annual Meeting and Extraordinary Shareholder’s Meeting of TGLT S.A. (in spanish)
08MAR2018application/pdf
 Material Fact - Notice to the General Bondholder’s Meeting of TGLT S.A. (in spanish)
26JAN2018application/pdf
 Material Fact - Notice to the General Annual Meeting and Extraordinary Shareholder’s Meeting of TGLT S.A.
26JAN2018application/msword
 Material Fact - Fairness Opinion (in spanish)
19JAN2018application/pdf
 Material Fact - Extra information regarding Caputo acquisition
19JAN2018application/pdf
 Material Fact - Acquisition of Caputo S.A.C.I.F
19JAN2018application/pdf
 Material Fact - Public Offering and Public Offer for Voluntary Exchange of Shares of Caputo S.A.I.C y F

4Q 2017

14DEC2017application/pdf
 Material Fact - Resignation of directors and trustees and alternate trustees
26OCT2017application/pdf
 Material Fact - Allotment of property in Public Auction 3311 held by the Federal Agency for State Property Management (AABE)
02OCT2017application/pdf
 Material Fact - Information about legal claims filed and initiated by the Company.

3Q 2017

08AUG2017application/pdf
 Material Fact - Information regarding transactions between related parties.
11JUL2017application/pdf
 Material Fact - Amendment to the Shareholders’ Agreement
11JUL2017application/pdf
 Material Fact - Information regarding transactions between related parties
10JUL2017application/pdf
 Material Fact - Amendment to the Shareholders’ Agreement

2Q 2017

21JUN2017application/pdf
 Material Fact - Resignation and appointment of new member of the Audit Committee – New composition of the Audit Committee
20APR2017application/pdf
 Material Fact - Notice of Call to the Ordinary and Extraordinary Meeting
20APR2017application/pdf
 Material Fact - Ratification of the Increase of Capital Stock

1Q 2017

14MAR2017application/pdf
 Material Fact - Notice of Call to the Ordinary and Extraordinary Meeting
01MAR2017application/pdf
 Material Fact - Merger by absorption
09FEB2017application/pdf
 Material Fact - Replacement of position for Director of Investor Relations

4Q 2016

23DEC2016application/pdf
 Material Fact - Delisting BDRs - End of Repurchase process (portuguese)
14DEC2016application/pdf
 Material Fact - Merger of TGLT S.A., as acquiring company
30NOV2016application/pdf
 Material Fact - Sale of the 11,66% undivided property of Monroe
16NOV2016application/pdf
 Material Fact - Formulario Cancelamento BDR
16NOV2016application/pdf
 Material Fact - Delisting BDRs - Cancellation process

3Q 2016

23SEP2016application/pdf
 Material Fact - Information regarding transaction between related parties
14SEP2016application/pdf
 Material Fact – Marina Rio Lujan S.A. – Project Venice Ciudad Navegable
09AUG2016application/pdf
 Material Fact - Purchase of a property in the city of Buenos Aires
06JUL2016application/pdf
 Material Fact - Marina Rio Lujan S.A. – Project “Venice Ciudad Navegable”

2Q 2016

10MAY2016application/pdf
 Material Fact - Acceptance and distribution of positions and new composition of the Board of the Company
15APR2016application/pdf
 Material Fact - Amendment of the Bylaws
15APR2016application/pdf
 Material Fact - Increase of Capital Stock and Issuance of Stock Options
15APR2016application/pdf
 Material Fact - Absorption of losses
14APR2016application/pdf
 Material Fact - Absorption of losses
14APR2016application/pdf
 Material Fact - Increase of Capital Stock and Issuance of Stock Options
14APR2016application/pdf
 Material Fact - Amendment of the Bylaws

1Q 2016

08MAR2016application/pdf
 Material Fact - Call for Shareholders' Meeting
19FEB2016application/pdf
 Material Fact - Increase in CA between CANFOT S.A. and TGLT S.A..
15FEB2016application/pdf
 Material Fact - Assessment of funding alternatives

4Q 2015

14OCT2015application/pdf
 Material fact - Operation with related party

3Q 2015

29SEP2015application/pdf
 Material fact - Delisting BDR
25SEP2015application/pdf
 Material fact - Merger of TGLT and Green Urban Homes S.A. - Shareholders' approval
25SEP2015application/pdf
 Material fact - Ammendment to TGLT Bylaws
25SEP2015application/pdf
 Material fact - Summary of decisions reached at AGE
07AUG2015application/pdf
 Material fact - Approval of issuance of ONs Classes X y XI
07AUG2015application/pdf
 Material fact - Summon to TGLT AGE

2Q 2015

19JUN2015application/pdf
 Material fact - Serengueti increases its share in TGLT
27MAY2015application/pdf
 Material fact - New Shareholders' Agreement
30APR2015application/pdf
 Material fact - Designation of Authorities
27APR2015application/pdf
 Material fact - Lack of quorum first call to AGO
24APR2015application/pdf
 Material fact - Information regarding the Purchase of Shares between PDG and PointArgentum Master Fund LP
24APR2015application/pdf
 Material fact - Resignation of Directors, Trustees and Alternate Trustees. Appointment of new members of the Board
24APR2015application/pdf
 Material fact - Information regarding the purchase of shares between PDG and BAOF

1Q 2015

31MAR2015application/pdf
 Material fact - Merger of TGLT and Green Urban Homes S.A. - Board approval
31MAR2015application/pdf
 Material fact - Waiver of Bondholders for "Change of control clause"
31MAR2015application/pdf
 Material fact - Summon to TGLT Ordinary General Shareholders’ Meeting to be held on April 30th, 2015

4Q 2014

29DEC2014application/pdf
 Material fact - Appointment of new Alternate Director - New Composition of the Board
02DEC2014application/pdf
 Material fact - Acquisition of all the shares of Green Urban Homes S.A.

3Q 2014

08SEP2014application/pdf
 Material fact - Purchase of several adjoining properties on Monroe St., Bajo Belgrano, City of Buenos Aires

2Q 2014

18JUN2014application/pdf
 Material fact - Ratification of decisions rendered by the Supervisory Committee on April 8, 2014
18JUN2014application/pdf
 Material fact - Comprehensive amendment of TGLT Bylaws
16JUN2014application/pdf
 Material fact - Merger of subsidiary company CANFOT S.A., with other subsidiary, MALTERIA DEL PUERTO S.A.
27MAY2014application/pdf
 Material fact - Notice of results for bonds placement
09MAY2014application/pdf
 Material fact - Call for a General Extraordinary and Ordinary Shareholders' Meeting on June 18, 2014
30APR2014application/pdf
 Material fact - Lack of quorum at the TGLT General Shareholders’ Meeting on its first call, dated April 30, 2014
30APR2014application/pdf
 Material fact - General Shareholder’s Meeting held on April 30, 2014. Ratification of decision taken by the Supervisory Committee dated July 12, 2013
30APR2014application/pdf
 Material fact - Approval of extension of the delegation of powers to the Board to issue shares under ESOP
30APR2014application/pdf
 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
08APR2014application/pdf
 Material fact - Acceptance of resignations – Appointment of new Directors
07APR2014application/pdf
 Material fact – Resignation of an Appointed Director and Alternate Director of the Company

1Q 2014

02JAN2014application/pdf
 Material fact - Information on real estate transactions with Marina Río Luján S.A.

4Q 2013

12DEC2013application/pdf
 Material fact - Purchase of Property in Rosario (Province of Santa Fe) – Additional Information regarding Mortgage created through Exchange Deed
11DEC2013application/pdf
 Material fact - Purchase of real estate in Rosario (Province of Santa Fe)
08NOV2013application/pdf
 Material fact - Information regarding transactions between related parties

3Q 2013

07AUG2013application/pdf
 Material fact - Merger of TGLT and Pico y Cabildo
12JUL2013application/pdf
 Material fact - Appointment of an Alternate Director as Director and of a new Alternate Director to replace him
11JUL2013application/pdf
 Material fact – Acceptance of submitted resignation

2Q 2013

10MAY2013application/pdf
 Material fact - Approval of issuance of Corporate Bonds Classes III and IV
18APR2013application/pdf
 Material fact - Information of Directors and members of the Supervisory Commission

1Q 2013

08MAR2013application/pdf
 Material fact - Summon to TGLT SA Ordinary General Shareholders’ Meeting
08MAR2013application/pdf
 Material fact - Merger of TGLT and Pico y Cabildo
08MAR2013application/pdf
 Material fact - Call to the General Ordinary Meeting of TGLT S.A.
25JAN2013application/pdf
 Material fact - Constitution of subsidiary company named “ARGA S.A."
15JAN2013application/pdf
 Material fact - Appointment of new and alternate Directors and renewed commitment with PDG

4Q 2012

20DEC2012application/pdf
 Material fact - Resignation of Directors
11DEC2012application/pdf
 Material fact - Approval of implementation of a Stock Option Incentive Plan for Executive Officers and Employees
01NOV2012application/pdf
 Material fact - Transfer of shares of TGLT S.A.
01OCT2012application/pdf
 Material fact - Change of name of Uruguayan companies

3Q 2012

11SEP2012application/pdf
 Material fact - Astor Caballito
03JUL2012application/pdf
 Material fact - Appointment of Directors and Alternate Directors to replace resigning Directors

2Q 2012

08JUN2012application/pdf
 Material fact - Acquisition of property in Rosario (Province of Santa Fe) – Negotiation of New term extension
17MAY2012application/pdf
 Material fact – Cancellation of Regular Shareholders’ Meeting May 30 and call to new Regular Shareholders’ Meeting for July 3
17MAY2012application/pdf
 Material fact - Resignation of Regular and Alternate Director
09MAY2012application/pdf
 Material fact - Class I and Class II Issue under Global Program for the issuance of Marketable Debt Securities
27APR2012application/pdf
 Material fact - Lifting of Preliminary Injunction at Beruti
17APR2012application/pdf
 Material fact - Amendment to articles Four and Nine of the articles of incorporation

1Q 2012

27MAR2012application/pdf
 Material fact - Acquisition of property in Rosario (Province of Santa Fe) – Negotiation of New term extension
27MAR2012application/pdf
 Material fact - Designation of new Alternate Director
27MAR2012application/pdf
 Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
21MAR2012application/pdf
 Material fact - Resignation of Regular and Alternate Director
08MAR2012application/pdf
 Material fact - Designation of new CFO and Head of Market Relations
08MAR2012application/pdf
 Material fact - Call to Regular and Special Shareholders Meetings
07MAR2012application/pdf
 Material fact - Complete performance of the obligations of TGLT S.A. in the acquisition of the Shares of Pico y Cabildo S.A.
28FEB2012application/pdf
 Material fact - Resignation of Chief Financial Officer, Head of Market Relations and Alternate Board Member
06FEB2012application/pdf
 Material fact - Commencement of BDR trading on the BM&F Bovespa
09JAN2012application/pdf
 Material fact - Closing of property purchase in Montevideo, Republic of Uruguay

4Q 2011

29DEC2011application/pdf
 Material fact - Transfer of shares in TGLT S.A.
27DEC2011application/pdf
 Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
20DEC2011application/pdf
 Material fact - Amendment to articles Nine (Authority of the Board of Directors) and Four (Business Purpose)
20DEC2011application/pdf
 Material fact - Creation of, and authorization for, a Global Program for the issuance of simple Marketable Debt Securities
20DEC2011application/pdf
 Material fact - Shareholders’ Meeting ratification for the appointment of new Alternate Director
14DEC2011application/pdf
 Material fact – Reorganization of Senior Management Offices
14DEC2011application/pdf
 Material fact – Announcement of guidance for 2012
24NOV2011application/pdf
 Material fact - Acquisition of all Shares in MIWOK S.A. (Uruguay)
17NOV2011application/pdf
 Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
16NOV2011application/pdf
 Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
11NOV2011application/pdf
 Material fact – Call to Regular and Special Shareholders’ Meeting
07NOV2011application/pdf
 Material fact - Approval of BDR Level II Program (Brazilian Depositary Receipts)
07NOV2011application/pdf
 Material fact - Acquisition of all shares of Birzey International S.A. (Uruguay)

3Q 2011

22SEP2011application/pdf
 Material fact - Acquisition of property in Rosario (Province of Santa Fe) - Term extension
20SEP2011application/pdf
 Material fact - Resignation of Manager
20JUL2011application/pdf
 Material fact - Appointment of new Alternate Director
12JUL2011application/pdf
 Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
08JUL2011application/pdf
 Material fact – New land acquisition
04JUL2011application/pdf
 Material fact - Resignation of Alternate Director

2Q 2011

28JUN2011application/pdf
 Material fact – Injunctive Relief granted on the property located on Beruti street (City of Buenos Aires)
16JUN2011application/pdf
 Material fact - Acquisition of the last remaining shares in Forum Alcorta
16MAY2011application/pdf
 Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
06APR2011application/pdf
 Material fact - Land acquisition in Rosario (Province of Santa Fe)
01APR2011application/pdf
 Material fact - Acquisition of Pico y Cabildo S.A.

1Q 2011

22FEB2011application/pdf
 Material fact - Exchange of Correspondence between BA Stock Exchange and TGLT
07FEB2011application/pdf
 Material fact - Upgrade to ADR Level I program

4Q 2010

29OCT2010application/pdf
 Material fact - Notice of Subscription Outcome
21OCT2010application/pdf
 Material fact - Notice of Final Subscription
15OCT2010application/pdf
 Material fact - TGLT announces acquisition of property in Beruti

For further information, please visit CNV website