Investor RelationsShareholders' Meeting

Shareholders' Meeting

JUNTA ORDINARIA DE ACCIONISTAS / Abril 2024

 

LIST OF CANDIDATES FOR BOARD OF DIRECTORS ELECTION SALFACORP

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CALL TO SHAREHOLDERS MEETING

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FUNDAMENTOS DE LAS MATERIAS JUNTA DE ACCIONISTAS 2024

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CARTA DE PODER JUNTA ORDINARIA DE ACCIONISTAS 2024

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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INFORME DE GESTIÓN ANUAL COMITÉ DE DIRECTORES 2023

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JUNTA ORDINARIA DE ACCIONISTAS / Abril 2023

 

MINUTES OF ORDINARY SHAREHOLDERS' MEETING

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CALL TO SHAREHOLDERS MEETING

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FUNDAMENTOS DE LAS MATERIAS JUNTA DE ACCIONISTAS 2023

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CARTA DE PODER JUNTA ORDINARIA DE ACCIONISTAS 2023

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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PROCEDURE TO PARTICIPATE IN SHAREHOLDERS MEETING AND PROTOCOL

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INFORME DE GESTIÓN ANUAL COMITÉ DE DIRECTORES 2022

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JUNTA EXTRAORDINARIA DE ACCIONISTAS / Noviembre 2022

 

ESTATUTOS SOCIALES SALFACORP S.A. 2022

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MINUTES OF EXTRAORDINARY SHAREHOLDERS' MEETING

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AGREEMENTS EXTRAORDINARY SHAREHOLDERS' MEETING

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Registration Form for EXTRAORDINARY SHAREHOLDERS' MEETING

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AGENDA FOR EXTRAORDINARY SHAREHOLDERS’ MEETING

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PROCEDURE TO PARTICIPATE IN EXTRAORDINARY SHAREHOLDERS MEETING AND PROTOCOL

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ANNOUNCEMENT OF EXTRAORDINARY SHAREHOLDERS’ MEETING

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JUNTA ORDINARIA DE ACCIONISTAS / Abril 2022

 

MINUTES OF ORDINARY SHAREHOLDERS' MEETING

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CALL TO SHAREHOLDERS MEETING

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CARTA DE PODER JUNTA ORDINARIA DE ACCIONISTAS 2022

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PROCEDURE TO PARTICIPATE IN SHAREHOLDERS MEETING AND PROTOCOL

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INFORME DE GESTIÓN ANUAL COMITÉ DE DIRECTORES 2021

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AGENDA FOR ORDINARY SHAREHOLDERS’ MEETING 2022

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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PROPOSICIÓN REEMPLAZO DE CANDIDATURA DIRECTOR

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NUEVA NÓMINA DE CANDIDATOS ELECCIÓN DE DIRECTORIO SALFACORP

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LIST OF CANDIDATES FOR BOARD OF DIRECTORS ELECTION SALFACORP

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PROXY LETTER FOR SHAREHOLDERS MEETING 2021

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PROCEDURE TO PARTICIPATE IN SHAREHOLDERS MEETING AND PROTOCOL

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GUIDE N°1 ENROLLMENT AND USER SHAREHOLDERS MEETING 2021

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GUIDE N°2 REGISTRATION SHAREHOLDERS MEETING 2021

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DIRECTORS COMMITTEE REPORT 2020

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AGENDA FOR SHAREHOLDERS' MEETING 2021

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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CALL TO SHAREHOLDERS MEETING

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DIVIDEND N°16 AND SHAREHOLDERS AGREEMENT MEETING

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PROXY LETTER FOR SHAREHOLDERS MEETING 2020

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PROCEDURE TO PARTICIPATE IN SHAREHOLDERS MEETING AND PROTOCOL

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NEW CALL TO SHAREHOLDERS MEETING

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POSTPONEMENT OF SHAREHOLDERS MEETING AND NEW CALL

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DIRECTORS COMMITTEE REPORT 2020

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AGENDA FOR SHAREHOLDERS' MEETING 2020

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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CALL TO SHAREHOLDERS MEETING

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DIRECTORS COMMITTEE ANNUAL REPORT 2018

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AGENDA FOR ORDINARY SHAREHOLDERS' MEETING 2019

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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CALL TO SHAREHOLDERS MEETING

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LIST OF CANDIDATES FOR BOARD OF DIRECTORS ELECTION SALFACORP

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DIRECTORS COMMITTEE REPORT 2017

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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AGENDA FOR SHAREHOLDERS' MEETING 2018

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CALL TO SHAREHOLDERS MEETING

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MINUTES OF ORDINARY SHAREHOLDERS' MEETING 2017

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NOTICE OF DEFINITIVE DIVIDEND PAYMENT Nº 13

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DIRECTORS COMMITTEE REPORT 2016

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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AGENDA FOR ORDINARY SHAREHOLDERS’ MEETING 2017

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ANNOUNCEMENT OF ORDINARY SHAREHOLDERS’ MEETING

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MINUTES OF ORDINARY SHAREHOLDERS’ MEETING 2016

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AGENDA FOR ORDINARY SHAREHOLDERS’ MEETING 2016

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SUMMARY PROPOSAL OF EXTERNAL AUDITORS

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DIRECTORS COMMITTEE REPORT 2015

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ANNOUNCEMENT OF ORDINARY SHAREHOLDERS’ MEETING

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