Investor Relations
Notices and Material Facts

Notices and Material Facts

Notices and Material Facts

Notices and Material Facts

    2024


    2023

    Date Title
    10/12/23 Dividend distribution

    2022

    Date Title
    08/04/22  New Chairman and CEO
    04/22/22  Annual General Meeting
    04/01/22  General meeting and dividend distribution

    2021

    Date Title
    10/10/21  Dividend distribution
    03/12/21  General meeting and dividend distribution

    2020


    2019

    Date Title
    10/03/19  Dividend Distribution
    10/03/19  Securities Issuance
    10/03/19  Presentación Junta de Accionistas
    08/29/19  Extraordinary General Meeting
    04/29/19  Dividend Distribution
    04/29/19  Annual General Meeting
    03/29/19  Annual General Meeting

    2018

    Date Title
    10/03/18  Dividend Distribution
    04/12/18  Dividends Distribution
    03/26/18  Book Building Process – March 2018
    03/23/18  Annual General Meeting

    2017

    Date Title
    10/11/17  Dividends Distribution
    08/29/17  Information of Interest Securities Issuance
    07/18/17  Notice Preferential Option
    07/04/17  Securities Issuance
    04/28/17  Dividends Distribution
    04/28/17  Securities Issuance
    04/10/17  Annual General Meeting
    04/10/17  Extraordinaty General Meeting

    2016

    Date Title
    12/28/16  Other (Bond Exchange)
    12/28/16  Notice Exchange Bond M
    12/28/16  Notice Public Bid Bond M
    10/14/16  Dividends Distribution
    04/29/16  Dividends Distribution
    04/28/16  Annual Shareholder Meeting
    04/07/16  Annual Shareholder Meeting
    01/15/16  Stock or Assets; Acquisition or Divestment

    2015

    Date Title
    10/08/15  Dividends Distribution
    07/13/15  Stock or Assets, Acquisition or Divestment
    04/21/15  Dividends Distribution
    03/27/15  Annual Shareholder Meeting
    03/18/15  Stock or Assets, Acquisition or Divestment
    03/05/15  Financial Statements Submission

    2014

    Date Title
    12/18/14  Securities Issuance
    11/28/14  Other
    10/02/14  Dividends Distribution
    09/12/14  Other
    04/17/14  Dividends Distribution
    03/28/14  Annual Shareholder Meeting

    2013


    2012

    Date Title
    10/04/12  Dividends Distribution
    03/09/12  Annual Shareholder Meeting

    2011

    Date Title
    09/29/11  Dividends Distribution
    08/25/11  Other
    06/10/11  Securities Issuance
    06/09/11  Securities Issuance
    05/27/11  Securities Issuance
    04/06/11  Securities Issuance
    03/30/11  Minute of the Extraordinary General Meeting - March 2011
    03/03/11  Extraordinary General Meeting

    2008