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Shareholder Meetings

 

The Ordinary Shareholders’ Meeting was held on April 17, 2013 at the company’s main office. The following archives outline the minutes, proceedings and other documents related to the meeting.

Recor JOA
April 17. 2013
   
Legal Authorization 2012
Legal Authorization 2012
   
Regulatory Citation
Regulatory Citation
   
Extraordinary Shareholders Meeting
Extraordinary Shareholders Meeting
   
Invermar Ordinary Annual Meeting
Invermar Ordinary Annual Meeting
   
Publication
Publication
   
Ordinary Shareholders Meeting
Ordinary Shareholders Meeting
   
Invermar Extraordinary Meeting
Invermar Extraordinary Meeting
   
Ordinary Shareholders Meeting 2008
Ordinary Shareholders Meeting 2008
   
Ordinary Shareholders Meeting 2009
Ordinary Shareholders Meeting 2009
   
Ordinary Shareholders Meeting 2010
Ordinary Shareholders Meeting 2010
   
Ordinary Shareholders Meeting 2011
Ordinary Shareholders Meeting 2011