Corporate governance

General Holders' Meeting


Year Document Release date
2019 Consolidated Financial Statements 4Q18 2019-04-12
2019 Summary of the resolutions adopted at the Annual Ordinary and Extraordinary Holders Meeting of the trust certificates (held on April 10, 2019 2019-04-12
2019 Presentation to CBFI Holders (April 10, 2019, Ordinary Holders Meeting) 2019-03-25
2018 Summary of the resolutions adopted at the Extraordinary Holders Meeting (May 14, 2018) 2018-06-26
2018 Summary of the resolutions adopted at the anual Ordinary and Extraordinary Holders Meeting (April 11, 2018) 2018-05-14
2018 Second announcement for Extraordinary Meeting to be held for Holders of Trust Stock Certificates of non-amortizable CBFIs trading under the ticker symbol “Terra13” 2018-05-04
2018 Annual Ordinary and Extraordinary Meeting announcement for Holders of trust stock certificates of non-amortizable CBFIs trading under the ticker symbol “Terra13” 2018-03-28
2018 Presentation to CBFI Holders (April 11, 2018 Meeting) 2018-03-28
2018 Consolidated Financial Statements 4Q17 2018-02-27
2017 Shareholders Meeting Agreements (April 19, 2017) - Spanish version only 2017-04-19
2017 Annual Ordinary and Extraordinary Meeting announcement for Holders of trust stock certificates of non-amortizable CBFIs trading under the ticker symbol “Terra13” 2017-04-04
2017 Presentation to CBFI Holders (April 19, 2017 Meeting) 2017-04-04
2017 Consolidated Financial Statements 4Q16 2017-02-24
2016 Shareholders Meeting Agreements (April 07, 2016) - Spanish version only 2016-04-11
2016 Shareholders Meeting Agreements (March 11, 2016) - Spanish version only 2016-04-11
2016 Presentation to CBFI Holders (April 7, 2016 Meeting) 2016-03-23
2016 Audited 2015 Financial Statements 2016-03-11
2016 Ordinary and Extraordinary Annual General Meeting Announcement for Holders of Trust Stock Certificates of Non-Amortizable CBFIS 2016-02-29
2016 Presentation to CBFI Holders (March 11, 2016 Meeting) 2016-02-29
2015 Audited 2014 Financial Statements 2015-04-22
2015 Members of the Board Proposal 2015-03-02
2015 Ordinary Annual General Holders' Meeting (March 17, 2015) 2015-03-02