General Holders' Meeting

Year Document Release date
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