General Holders' Meeting

Year Document Release date
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