General Holders' Meeting

Year Document Release date
2024
Summary of the resolutions adopted at the Ordinary and Extraordinary Holders Meeting – April 17, 2024
2024-04-22
2024
Presentation to CBFI Holders (Ordinary and Extraordinary Holders’ Meeting – April 17, 2024)
2024-04-02
2024
2023 Audited Financial Statements
2024-04-01
2024
Independence Letter
2024-04-01
2024
Annual Holders’ Meeting – April 17th, 2024
2024-03-27
2023
Modified Trust Agreement - December 11, 2023 (spanish only)
2023-12-05
2023
Presentation to CBFI Holders (Extraordinary and Ordinary Holders Meeting, December 11, 2023
2023-12-01
2023
Proposed Amendments to the Trust Agreement - Bondholders' Meeting December 11, 2023 (Spanish only)
2023-12-01
2023
Extraordinary and Ordinary Holders’ Meeting – December 11th, 2023
2023-11-29
2023
Biography
2023-07-07
2023
Call to the Ordinary Holders Meeting - July 18, 2023
2023-07-07
2023
Independence Letter
2023-07-07
2023
Summary of the resolutions adopted at the Ordinary Annual Holders Meeting of the certificates identified with ticker symbol 'Terra 13', held on April 18, 2023
2023-04-25
2023
Independence Letter
2023-03-29
2023
Presentation to CBFI Holders (Annual Holders Meeting, April 18, 2023)
2023-03-24
2023
Audited Financial Statements 4Q22
2023-03-24
2022
Ordinary Annual Holders Meeting
2022-04-26
2022
Presentation to CBFI Holders (Annual Holders Meeting, April 20, 2022)
2022-03-23
2022
Independence Letter
2022-03-23
2022
Audited Financial Statements 4Q21
2022-02-25
2021
Summary of the resolutions adopted at the Ordinary Meeting of the Holders of the certificates identified with ticker "TERRA 13", held on September 20, 2021
2021-09-27
2021
Ordinary Holders’ Meeting – September 20th, 2021
2021-09-03
2021
Independence Letter
2021-09-03
2021
Biography
2021-09-03
2021
Summary of the resolutions adopted at the Ordinary Annual Holders Meeting of the certificates identified with ticker symbol "terra 13", held on April 14, 2021
2021-04-20
2021
Presentation to CBFI Holders (April 14, 2020, Ordinary Holders Meeting)
2021-03-25
2021
Audited Financial Statements 4Q20
2021-02-25
2020
Independence statement for its board of directors (Spanish only)
2020-06-29
2020
Summary of the resolutions adopted at the Annual Ordinary and Extraordinary Holders Meeting of the trust certificates (held on June 17, 2020)
2020-06-22
2020
Consolidated Financial Statements 4Q19
2020-06-17
2020
Presentation to CBFI Holders (June 17, 2020, Ordinary Holders Meeting)
2020-06-01
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