2Q22 |
06/21/2022 |
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Minutes of Board of Directors Meeting – June 21, 2022* |
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06/06/2022 |
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2022 Registration Form* |
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06/03/2022 |
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Minutes of Board of Directors Meeting - June 03, 2022* |
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05/20/2022 |
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Minutes of Board of Directors Meeting - May 20, 2022* |
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05/19/2022 |
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Minutes of Board of Directors Meeting - May 19, 2022* |
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05/11/2022 |
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Final Synthetic Summary Statement - EGM held on May 11, 2022* |
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05/11/2022 |
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Ordinary General Meeting – May 11, 2022* |
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05/10/2022 |
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Minutes of Board of Directors Meeting – May 3, 2022* |
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05/10/2022 |
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Minutes of Board of Directors Meeting – May 9, 2022* |
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05/06/2022 |
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Detailed Final Voting Map - OGM* |
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05/03/2022 |
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Call Notice ESM* |
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04/29/2022 |
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Final Synthetic Summary Statement - EGM held on April 29, 2022* |
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04/29/2022 |
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Minutes of Board of Directors Meeting – April 27, 2022* |
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04/29/2022 |
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Ordinary and Extraordinary General Meeting – April 29, 2022* |
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04/28/2022 |
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Consolidated Voting Map - OEGM held on April 29, 2022* |
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04/28/2022 |
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Minutes of Board of Directors Meeting – April 28, 2022* |
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04/27/2022 |
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Synthetic Voting Map - OEGM held on April 29, 2022* |
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04/18/2022 |
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Call Notice - Ordinary Shareholders´ Meeting * |
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04/13/2022 |
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Minutes of Board of Directors Meeting – April 13, 2022* |
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04/06/2022 |
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Minutes of Board of Directors Meeting – April 6, 2022* |
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04/04/2022 |
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Minutes of Board of Directors Meeting – April 1, 2022* |
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04/04/2022 |
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Minutes of Board of Directors Meeting – March 30, 2022* |
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04/01/2022 |
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Management´s Proposal - Annual and Extraordinary Shareholders´ Meeting´s* |
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1Q22 |
03/31/2022 |
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Call Notice - Extraordinary and Ordinary Shareholders´ Meeting * |
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03/31/2022 |
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Distance Voting Bulletin - Extraordinary General Assembly* |
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03/31/2022 |
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Distance Voting Bulletin - Ordinary General Meeting* |
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03/31/2022 |
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Earnings Release 1Q22 |
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03/31/2022 |
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Minutes of Board of Directors Meeting – March 31, 2022* |
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03/31/2022 |
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Notice to Shareholders - Documents related to the fiscal year ended on December 31, 2021 |
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03/21/2022 |
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Minutes of Board of Directors Meeting – March 21, 2022* |
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03/16/2022 |
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Minutes of Board of Directors Meeting – March 16, 2022* |
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03/16/2022 |
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Minutes of the General Debenture Holders´ Meeting of the 1st Issue of Debentures of Metalfrio* |
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03/10/2022 |
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Minutes of Board of Directors Meeting – March 10, 2022* |
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01/19/2022 |
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Minutes of Board of Directors Meeting – January 19, 2022* |
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01/17/2022 |
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Minutes of Board of Directors Meeting - January 17, 2022* |
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01/14/2022 |
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Notice to Shareholders - Expected date of the Ordinary General Meeting |
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01/13/2022 |
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4th. Amendment to the Deed of 1st Debenture Issue of METALFRIO SOLUTIONS S.A.* |
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01/13/2022 |
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Minutes of Board of Directors Meeting – January 13, 2022* |
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01/13/2022 |
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Minutes of the General Debenture Holders´ Meeting of the 1st Issue of Debentures of Metalfrio* |
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01/11/2022 |
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Minutes of Board of Directors Meeting – January 11, 2022* |
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01/10/2022 |
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Minutes of Board of Directors Meeting – January 10, 2022* |
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01/04/2022 |
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Minutes of Board of Directors Meeting – January 4, 2022* |
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01/03/2022 |
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Minutes of Board of Directors Meeting – January 03, 2022* |
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