SHAREHOLDERS MEETING
Shareholders' Meeting 2022
Emoluments 2022
Members of the Board of Directors 2022
Informe del Director General 2021
Proteak One Consolidated 2021
Shareholders' Meeting 2021
Members of the Audit and Corporate Practices Committee 2022
Report of the Chairman of the Board 2021
Report of the Chairman of the Audit Committee 2021
External Auditor's Statement Letter 2021
Emoluments 2021
Members of the Audit and Corporate Practices Committee 2021
Members of the Board of Directors 2021
Report of the Chairman of the Board 2020
Report of the Chairman of the Audit Committee 2020
General Manager's Report 2020
External Auditor's Statement Letter 2020
Proteak One Consolidated 2020
2020 Shareholders' Meeting
Proteak One Consolidated 2019
External Auditor's Statement Letter 2019
Report of the Chairman of the Audit Committee 2019
Report of the Chairman of the Board 2019
Members of the Board of Directors 2019
Members of the Audit and Corporate Practices Committee 2019
Verification of Corporate Bylaws
Shareholders' Meeting 2018 VF
Informe del Presidente del Consejo de Administración 2018
Report of the Chief Executive Officer 2018
Report of the Chairman of the Audit Committee 2018
Accounting Policies and Practices Report 2018
Proteak One Consolidated 2018
Report of the Chairman of the Board of Directors 2017
Report of the Chief Executive Officer 2017
Report of the Chairman of the Audit Committee 2017
Members of the Audit and Corporate Practices Committee 2017
External Auditor's Independence Charter 2017