General Holders' Meeting

Year Document Release date
2024
Summary of the resolutions adopted at the ordinary and extraordinary holders’ meeting, held on june 11, 2024, resumed and concluded on june 14, 2024.
2024-06-14
2024
Corporate Reorganization Informational Prospectus – Shareholders’ Meeting June 11, 2024
2024-06-23
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