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Shareholder's Meetings

Download documents related to the Company's Ordinary and Extraordinary Shareholders Meetings

Ordinary Shareholders Meeting Extraordinary Shareholders’ Meeting Record
Junta accionistas
Notice of Shareholders’ Meeting
pdf 249.26 KB
Board Attendance Enrollment Form
pdf 126.68 KB
Proposed Letter to Directors
zip 220.06 KB
Curriculum Director Candidates
zip 7.29 MB
Institutional Voting Format
pdf 48.88 KB
Auditor Fundamentals
pdf 137.37 KB
Power of Attorney
pdf 104.02 KB
Participation Instructions
pdf 2 MB
Minutes of the Shareholders’ Meeting
pdf 714.43 KB
Summons Ordinary Shareholders’ Meeting
pdf 147.11 KB
Enrollment Form for Meeting Attendance
pdf 121.63 KB
Auditors Foundation 2024
pdf 41.18 KB
Remote Participation Instructions for Shareholders
pdf 132.84 KB
Electronic Voting Instructions
pdf 450.78 KB
Power Letter
pdf 103.68 KB
Institutional Voting Format
pdf 416.18 KB
Minutes of Ordinary Shareholders’ Meeting
pdf 181.97 KB
Summons Ordinary Shareholders Meeting
pdf 149.54 KB
Enrollment Form for Meeting Attendance
pdf 121.63 KB
Remote Participation Instructions for Shareholders
pdf 135.02 KB
Power Letter
pdf 116.69 KB
Electronic Voting Instructions
pdf 1.25 MB
Fundamentals of External Auditor Opinions
pdf 57.12 KB
Nominate Candidates for Directors 2023
pdf 73.24 KB
Ordinary Shareholders Meeting Minutes
pdf 632.55 KB
Citación Junta Ordinaria de Accionistas
pdf 149.26 KB
Instructivo para Participar por Videoconferencia
pdf 459 KB
Fundamentos Auditores Externos
pdf 51.64 KB
Nómina de Candidatos a Directores 2022
pdf 33.38 KB
Shareholder Ordinary Meeting Minutes
pdf 271.25 KB
Summons Ordinary Shareholders’ Meeting
pdf 452.23 KB
Instructions for Participation by Videoconference
pdf 663.63 KB
External Auditors Fundamentals
pdf 223.31 KB
Shareholders’ Meeting Allows Only Remote Assistance
pdf 200.93 KB
Shareholders’ Meeting ACT
pdf 323.1 KB
External Auditors Basics
pdf 223.44 KB
Instructions for Participation via Streaming
pdf 450.46 KB
Ordinary Meeting of Shareholders
pdf 315.83 KB
Payroll Nominations Ordinary Shareholders Meeting.
pdf 275.17 KB
Minutes of Shareholders’ Meeting
pdf 180.23 KB
Board Member Nomination Process[
pdf 142.68 KB
Notice of Ordinary Shareholders’ Meeting
pdf 92.97 KB
Proposal and Foundations for External Auditors
pdf 222.1 KB
Proposal and Foundations for External Auditors
pdf 30.2 KB
Notice of Ordinary Shareholders’ Meeting
docx 16.02 KB
Minute Ordinary Shareholder´s meeting
pdf 332.04 KB
Notice of Ordinary Shareholders’ Meeting
pdf 11.2 KB
Proposal and Foundations for External Auditors
pdf 178.26 KB
Board Member Nomination Process
pdf 141.47 KB
Minute Ordinary Shareholders meeting
pdf 245.56 KB
Board Member Nomination Process
pdf 240.21 KB
Proposal and Foundations for External Auditors
pdf 116.35 KB
Notice of Ordinary and Extraordinary General Shareholders meeting
pdf 79.16 KB
Minute Ordinary Shareholders meeting
pdf 180.27 KB
Proposal and Foundations for External Auditors
pdf 116.82 KB
Minute Ordinary Shareholders meeting
pdf 95.79 KB
Notice of General Shareholders meeting
pdf 39.54 KB
Proposal and Foundations for External Auditors
pdf 19.52 KB
Minute Ordinary Shareholders meeting
pdf 197.62 KB
Notice of General Shareholders meeting
pdf 147.57 KB
Minute Ordinary Shareholders meeting
pdf 181.73 KB
Proposal and Foundations for External Auditors
pdf 16.52 KB
Minute Ordinary Shareholders meeting
pdf 147.57 KB
Annual Shareholders meeting Presentation
pdf 1.19 MB
Minute Ordinary Shareholders meeting
pdf 134.77 KB
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