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Minutes of the Ordinary General Shareholders' Meeting
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Shareholders Meeting
Following the current regulations of the Superintendency of Securities and Insurance, this section has the official documents with details of Anasac’s Ordinary or Extraordinary Shareholders’ Meetings.
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2025
Minutes of the Ordinary General Shareholders' Meeting
16/04/2025
Notice, Proxy, Instructions Participation in Shareholders Meeting
04/04/2025
Rationale Proposed External Auditors year 2025
04/04/2025
Legal Notice Notice of Shareholders' Meeting
04/04/2025
2024
Minutes of the Ordinary General Shareholders' Meeting
12/04/2024
Notice, Proxy, Instructions Participation in Shareholders' Meeting.
01/04/2024
Rationale for Proposal External Auditors year 2024
01/04/2024
Legal Notice Notice of Shareholders' Meeting
01/04/2024
2023
Shareholders Communication
Right to Retirement.
31/10/2023
Legal Notice
Retirement Entitlement
31/10/2023
Extraordinary Shareholders' Meeting Minutes
30/10/2023
Notice of Shareholders' Meeting
12/10/2023
Legal Notice Notice of Shareholders' Meeting
12/10/2023
Instructions for Remote Participation in Shareholders' Meetings
12/10/2023
Shareholders' Meeting Remote Participation Request Form
12/10/2023
Notice of Shareholders' Meeting
10/04/2023
Legal Notice Notice of Shareholders' Meeting
10/04/2023
Instructions for Remote Participation in Shareholders' Meetings
10/04/2023
2022
Minutes of the Ordinary General Shareholders' Meeting
13/09/2022
Notice of Shareholders' Meeting
05/04/2022
Legal Notice Notice of Shareholders' Meeting
05/04/2022
Instructions for Participation in the Shareholders' Meeting
05/04/2022
Shareholders' Meeting Remote Participation Request Form
05/04/2022
Rationale External Auditors' Proposal Year 2022
05/04/2022
2021
Minutes of the Ordinary General Shareholders' Meeting
30/04/2021
Notice of Shareholders' Meeting
19/04/2021
Legal Notice Notice of Shareholders' Meeting
19/04/2021
JOA Anasac SACI 2021 Participation Instructions
14/04/2021
JOA 2021 Remote Participation Application Form
14/04/2021
Fundamentals External Auditors Proposal 2021
26/03/2021
Notice of Extraordinary Stockholders' Meeting 2021
26/10/2021
Legal Notice Notice of Extraordinary Shareholders' Meeting 2021
26/10/2021
Instructions for Participation in Extraordinary Shareholders' Meeting 2021
26/10/2021
Remote Participation Request Form for Extraordinary Shareholders' Meeting 2021
26/10/2021
2020
Minutes of the Ordinary General Shareholders' Meeting
24/04/2020
Notice of Shareholders' Meeting
08/04/2020
Legal Notice Notice of Shareholders' Meeting
08/04/2020
Fundamentals Proposal External Auditors 2020
20/03/2020
2019
Minutes of the Ordinary General Shareholders' Meeting
26/04/2019
Notice of Shareholders' Meeting
10/04/2019
Legal Notice Notice of Shareholders' Meeting
10/04/2019
Fundamentals Proposal External Auditors 2019
29/03/2019
2018
Minutes of the Ordinary General Shareholders' Meeting
27/04/2018
Notice of Shareholders' Meeting
11/04/2018
Legal Notice to Shareholders' Meeting Notice
11/04/2018
Rationale for Proposal External Auditors year 2018
11/04/2018
2017
Minutes of the Ordinary General Shareholders' Meeting
28/04/2017
Legal Notice to Shareholders' Meeting Notice
12/04/2017
Notice of Shareholders' Meeting
12/04/2017
Basis for Proposal External Auditors Year 2017
31/03/2017
2016
Legal Notice to Shareholders' Meeting Notice
13/04/2016
Notice of Shareholders' Meeting
13/04/2016
Basis for Proposal External Auditors year 2016
29/03/2016
Minutes of the Ordinary General Shareholders' Meeting
29/04/2016
2015
Notice of Shareholders' Meeting
08/04/2015
Legal Notice to Shareholders' Meeting Notice
08/04/2015
Rationale to Publish Proposal External Auditors Year 2015
27/03/2015
Notice of Extraordinary Shareholders' Meeting
08/06/2015
Minutes of the Extraordinary Stockholders' Meeting
06/06/2015
2014
Minutes of the Ordinary General Shareholders' Meeting
25/04/2014
Proposed 2014 External Auditors and their Rationale
28/03/2014
List of Shareholders
31/03/2014
2013
General Shareholders' Meeting
24/04/2013
List of Shareholders
31/03/2013
Proposal of External Auditors 2013
10/02/2013
JOA Citation
10/04/2013
2012
Extraordinary General Shareholders' Meeting
29/06/2012
Minutes of the General Shareholders' Meeting
27/04/2012
Citation
11/04/2012
List of Shareholders
31/03/2012
Proposal of External Auditors 2012
10/03/2012
2011
Ordinary General Shareholders' Meeting
28/04/2011
2010
Ordinary General Shareholders' Meeting
29/04/2010
Extraordinary General Shareholders' Meeting
25/01/2010
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