Relevant information, news and presentations

News for our investors

Content created for you, relevant information and news from recent years

Assembly Decisions

In a meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Succession Policy of the Board of Directors was approved.

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Change of Board of Directors

In a meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the election of the Board of Directors for the period April 2022 March

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Change of Statutory Auditor

In a meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the election of Statutory Auditor and assignment of fees were approved.

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Reform of statutes

At the meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Bylaws reform was approved.

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Legal situations of the issuer

ISA informs the market of the content of the proposal for the election of the Board of Directors that will be presented and approved at the Ordinary Shareholders’ Meeting to

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STATUTES REFORM

ISA informs the market of the complement to the proposed reform of the Corporate Bylaws published on March 10, consisting of adding modifications to articles 26 and 27, related to

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STATUTES REFORM

ISA informs the market of the content of the proposal to reform the Corporate Bylaws that will be presented and approved at the Ordinary Shareholders’ Meeting to be held on

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Legal situations of the issuer

On February 20, 2022, through the national and local press and the website, the Acting President of ISA convened the General Ordinary Shareholders’ Meeting to be held on Friday, March

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LEGAL SITUATIONS OF THE ISSUER

ISA informs that it has complied with the completion and submission of the Country Code Best Corporate Practices Implementation Report for the year 2021.

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Presentations

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