News

11
Mar

Extraordinary Shareholders Meeting documents available

Madeco informs that the following documents related to the Extraordinary Shareholders Meeting to be held on March 27th at The Ritz Carlton Hotel 1 are now available to the public

01. Extraordinary General Meeting Press Release
02. Madeco Full 2012 Year Results
03. KPMG report about Madeco S.A. spin off
03.1. KPMG report Annex
04. Report of the Board Of Directors on the main movements post final year 2012.
05. Report of the Board of Directors about the main goals, benefits and terms and coditions of the spin off.
06. Invexans S.A. By-Laws.
07. New Madeco S.A. By-Laws
08. Independent Director Nomination

1El Alcalde Nº 15, Las Condes, Santiago

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