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Reference Form
| 01/19/2022 |
|
2021 Reference Form* | ( - - ) |
Minutes of Board of Directors’ Meetings
| 01/19/2022 |
|
Minutes of Board of Directors Meeting – January 19, 2022* | ( - - ) |
| 01/13/2022 |
|
Minutes of Board of Directors Meeting – January 13, 2022* | ( - - ) |
| 01/11/2022 |
|
Minutes of Board of Directors Meeting – January 11, 2022* | ( - - ) |
| 01/10/2022 |
|
Minutes of Board of Directors Meeting – January 10, 2022* | ( - - ) |
| 01/04/2022 |
|
Minutes of Board of Directors Meeting – January 4, 2022* | ( - - ) |
| 01/03/2022 |
|
Minutes of Board of Directors Meeting – January 03, 2022* | ( - - ) |
Other Documents
| 01/19/2022 |
|
2021 Reference Form* | ( - - ) |
| 01/14/2022 |
|
Notice to Shareholders - Expected date of the Ordinary General Meeting | ( - - ) |
| 01/13/2022 |
|
4th. Amendment to the Deed of 1st Debenture Issue of METALFRIO SOLUTIONS S.A.* | ( - - ) |
| 01/13/2022 |
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Minutes of the General Debenture Holders´ Meeting of the 1st Issue of Debentures of Metalfrio* | ( - - ) |