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Minutes of Meetings

  • Overview
  • Governance Structure
  • Risk Management
  • Bylaws
  • Shareholders' Agreement
  • Minutes of Meetings
  • Notices and Relevant Information
  • Code of Ethics
  • Institucional Policies


Shareholders' Meetings (Extraordinary and Annual)

Year:


  • 01/14/2021 - Minutes EGM 01.14.2021 - Cancellation of Company’s Registration as a Securities Issuer

Minutes of the Board of Directors

Year:


  • 05/17/2016 - BDM - Accounts Approval, Corporate Policies, Councilor resignation and Other Resolutions
  • 03/23/2016 - BDM - Acquisition of shares of its own issuance
  • 03/10/2016 - BDM - Accounts Approval, Corporate Policies and Other Resolutions
  • 03/10/2016 - BDM - Public Tender Offer

Minutes of Fiscal Board

Year:


  • 03/05/2015 - Meeting of the Fiscal Board - FS 2014 and approval of the technical study on tax credit realization


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