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Shareholders Meeting 2011
Documentos
NEW
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abril, 08 2019
Informe de los Inspectores de Cuentas 31-12-10.pdf
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(0.03MB)
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Acta Junta Ordinaria Accionistas 26-04-11.pdf
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(1.76MB)
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Política de Dividendos 26-04-11.pdf
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(0.09MB)
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Carta Citación a los Accionistas 06-04-11.pdf
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(0.09MB)
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abril, 08 2019
Fundamentos de materias sometidas a votación 26-02-11.pdf
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(0.17MB)
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Política de Inversión y Financiamiento 2011.pdf
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(0.15MB)
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Carta Poder Junta Ordinaria 25-04-11.pdf
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(0.09MB)
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Fundamentos de materias sometidas a votación con sistema votación 26-02-11.pdf
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(0.17MB)
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