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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
2023
2022
2021
2020
2019
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2017
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2015
2014
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2012
2011
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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