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Corporate Events

In this section you will find information as to when the company releases information about Corporate Events, as per Article 34, Section II of the Circular Única.

Note: The information contained in this section is the property and responsibility of CompartamosBanco

29-03-2012 Banco Compartamos, S.A. IBM call to the General Ordinary Shareholders´Meeting April 23, 2012
29-03-2012 Banco Compartamos, S.A. IBM call to the General Extraordinary Shareholders´ Meeting April 23, 2012
14-11-2011 Banco Compartamos, S.A. announces resolutions adopted at General Ordinary Shareholders´meeting (NOV 11,2011)
27-10-2011 Banco Compartamos announces General Ordinary Shareholders´Meeting
02-05-2011 Banco Compartamos announced Resolutions adopted at the annual Ordinary Shareholder Meeting (29 ABR 2011)
18-04-2011 Banco Compartamos proposed the Board of Directors (April 2011)
13-04-2011 Banco Compartamos anounced the Annual Ordinary Shareholders´meeting (April 29,2011)
01-04-2011 Resolutions adopted at the Extraordinary Shareholder Meeting of Banco Compartamos (31MZO2011)
Banco Compartamos S.A., INSTITUCIÓN DE BANCA MÚLTIPLE announces the Extraordinary Annual General Shareholders Meeting
20-04-2010 Resolutions of the Annual Ordinary Shareholders' Meeting 2010 (April 19, 2010)
29-03-2010 Annual Ordinary Shareholders' Meeting 2010 (April 19, 2010)
21-04-2009 Resolutions Adopted at the Extraordinary Shareholders' Meeting (April 20, 2009)
21-04-2009 Resolutions of the Annual Ordinary Shareholders' Meeting 2009
03-04-2009 Annual Ordinary Shareholders Meeting 2009 and the Extraordinary Meeting (April 20, 2009)
27-08-2008 Resolutions adopted at the Extraordinary Shareholders' Meeting (August 26, 2008)
27-08-2008 Resolutions adopted at the Ordinary Shareholders' Meeting (August 26, 2008)
11-08-2008 The General, Ordinary and Extraordinary Shareholders' Meeting (August 26, 2008)
14-05-2008 The General, Extraordinary Shareholders’ Meeting (May 30, 2008)
22-04-2008 Resolutions of the annual Ordinary Shareholders' Meeting 2008
04-04-2008 Annual Ordinary Shareholders' Meeting 2008
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