Minutes of Meetings

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Minutes of Meetings

12/09/2019 PDF Extraordinary Shareholder´s Meeting held on December 09, 2019* (538 Kb)
12/09/2019 PDF Final Voting Map of Extraordinary Shareholder´s Meeting - 12/09/2019* (330 Kb)
12/09/2019 PDF Voting Map for the EGM held on December 09, 2019* (433 Kb)
12/03/2019 PDF Accounting Report - Ecoverde* (1524 Kb)
12/03/2019 PDF Call Notice for the EGM to be held on December 18, 2019* (94 Kb)
12/03/2019 PDF Management Proposal for ESM to be held on December 18, 2019* (1421 Kb)
12/03/2019 PDF Minutes of the Board of Director’s Meeting held on December 02, 2019* (106 Kb)
11/22/2019 PDF Protocol and Justification of Incorporation - Supera* (1078 Kb)
11/22/2019 PDF Accounting Report - Supera* (1007 Kb)
11/22/2019 PDF Call Notice for the EGM to be held on December 09, 2019* (368 Kb)
11/22/2019 PDF Management Proposal for ESM to be held on December 09, 2019* (5609 Kb)
11/22/2019 PDF Minutes of the Board of Director’s Meeting held on November 21, 2019* (276 Kb)
11/07/2019 PDF Minutes of the Board of Director’s Meeting held on November 07, 2019* (701 Kb)
10/28/2019 PDF Minutes of the Board of Director’s Meeting held on November 28, 2019* (442 Kb)
10/14/2019 PDF Minutes of the Board of Director’s Meeting held on October 11, 2019* (263 Kb)
08/26/2019 PDF Extraordinary Shareholder´s Meeting held on August 26, 2019* (436 Kb)
08/26/2019 PDF Final Voting Map of Extraordinary Shareholder´s Meeting - 08/26/2019* (282 Kb)
08/26/2019 PDF Voting Map for the EGM held on August 26, 2019* (300 Kb)
08/09/2019 PDF Call Notice for the EGM to be held on June 26, 2019* (413 Kb)
08/09/2019 PDF Management Proposal for ESM to be held on August 26, 2019* (3249 Kb)
08/08/2019 PDF Minutes of the Board of Director’s Meeting held on August 08, 2019* (483 Kb)
06/27/2019 PDF Minutes of the Board of Director’s Meeting held on June 27, 2019* (22 Kb)
05/17/2019 PDF Extraordinary Shareholder´s Meeting held on May 17, 2019* (29 Kb)
05/17/2019 PDF Voting Map for the EGM held on May 17, 2019* (451 Kb)
05/17/2019 PDF Voting Map for the EGM held on May 17, 2019* (643 Kb)
05/10/2019 PDF Minutes of the Board of Director’s Meeting held on May 10, 2019* (152 Kb)
05/09/2019 PDF Protocol and Justification of Incorporation - Capilano* (607 Kb)
05/09/2019 PDF Accounting Report - Capilano* (187 Kb)
05/09/2019 PDF Call Notice for the EGM to be held on May 17, 2019* (506 Kb)
05/09/2019 PDF Management Proposal for ESM to be held on May 17, 2019* (2817 Kb)
04/30/2019 PDF Final Detailed Voting Map of Annual and Extraordinary Shareholder´s Meeting - 04/30/2019* (322 Kb)
04/30/2019 PDF Final Voting Map of Annual and Extraordinary Shareholder´s Meeting - 04/30/2019* (274 Kb)
04/30/2019 PDF Minutes of the AGM and EGM held on 04/30/2019 * (995 Kb)
04/29/2019 PDF Consolidated Distance Voting Synthetic Map - 04/30/2019* (712 Kb)
04/23/2019 PDF Minutes of the Board of Director’s Meeting held on April 17, 2019* (656 Kb)
03/29/2019 PDF Call Notice for the OEGM to be held on April 30, 2019* (683 Kb)
03/29/2019 PDF Distance Voting Form for the OEGM to be held on April 30, 2019* (14 Kb)
03/29/2019 PDF Management Proposal for OESM to be held on April 30, 2019* (3136 Kb)
03/26/2019 PDF Minutes of the Board of Director’s Meeting held on March 26, 2019* (485 Kb)
02/15/2019 PDF Extraordinary Shareholder´s Meeting held on February 15, 2019* (973 Kb)
02/15/2019 PDF Final Voting Map of Extraordinary Shareholder´s Meeting - 02/15/2019* (283 Kb)
02/15/2019 PDF Voting Map for the EGM held on February 15, 2019* (293 Kb)
02/07/2019 PDF Call Notice for the EGM to be held on February 15, 2019* (276 Kb)
02/07/2019 PDF Management Proposal for ESM to be held on February 15, 2019* (1015 Kb)
02/06/2019 PDF Non-installation term to be held on February 6, 2019* (284 Kb)
02/04/2019 PDF Management Proposal for ESM to be held on February 06, 2019* (1016 Kb)
01/22/2019 PDF Call Notice for the EGM to be held on February 06, 2019* (261 Kb)