Shareholder’s Meetings Next Shareholder's Meeting is on April 17th, 2024 Year All years202420232022202120202019201820172016201520142013 Integrated Annual Report 2020 (English version) 11.6 MB Acta Junta Extraordinaria 26 de noviembre (Certificado Notarial) 2.8 MB Video Instructivo Junta de Accionistas Extraordinaria Remota 21.4 MB PROPOSAL FOR THE EXTRAORDINARY SHAREHOLDERS' MEETING-2020 594.6 KB Carta Junta Extraordinaria Accionistas 2020 153 KB Carta Poder Junta Extraordinaria Accionistas 2020 130.1 KB Note 33 Transactions with Related Parties, September 30, 2020 291.8 KB Carta Complementaria – Citación 2020 136.9 KB Acta Junta Ordinaria de Accionistas 2020 4.2 MB Certificado de resultados de la elección de directores 2020 202.8 KB Pagination First page « first Previous page ‹ previous Page 1 Page 2 Page 3 Page 4 Current page 5 Page 6 Page 7 Page 8 Page 9 … Next page next › Last page last »
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