Essential Facts
2020
2019
- 12/16/2019: Others: Policy of Habituality of Operations with related parties
- 06/09/2019: Administration changes
- 04/25/2019: Ordinary Shareholders 'Meeting, Extraordinary Shareholders' Meeting of April 25, 2019
- 04/05/2019: Extraordinary Shareholders' Meeting, Summons, Agreements and Proposals. Appointment of Chairman of the Board
- 04/05/2019: Change of Control. Change of Administration
- 03/27/2019: Ordinary Shareholders' Meeting, Summons, Agreements and Proposals. Distribution of Profits (Payment of dividends)
- 03/13/2019: Extraordinary Shareholders' Meeting, Summons, Agreements and Proposals. Distribution of Profits (Payment of dividends)
- 02/22/2019: Extraordinary Shareholders' Meeting, Summons, Agreements and Proposals
- 02/20/2019: Extraordinary Shareholders' Meeting suspended
- 02/06/2019: Directors Opinions
- 02/01/2019: Others: Complementary letter to the independent evaluator's report for actions of Forestal y Pesquera Callaqui SA
- 01/30/2019: Extraordinary Shareholders' Meeting, Summons, Agreements and proposals
- 01/21/2019: Assets or share packages, acquisition or disposal
- 01/13/2019: Changes in ownership and/or takeover
2017
2016
2015
2014
- 11/28/2014: Changes in the Administration
- 10/23/2014: Others
- 10/13/2014: Others
- 08/28/2014: Changes in the Administration
- 08/12/2014: Changes in the Administration
- 04/24/2014: Profit Sharing, Dividend Policies, Ordinary Shareholders' Meeting, Summons, Agreements and Proposals
- 03/28/2014: Ordinary Shareholders' Meeting, Summons, Agreements and Proposals
- 02/05/2014: Contingencies, Strikes, Stoppage of Activities