Shareholders Meeting Call
The Annual Shareholders Meeting to be held at:
1° 03/20/2012 Calle La Colonia N° 150, Urb. El Vivero, Surco 10.00
2° 03/23/2012 Calle La Colonia N° 150, Urb. El Vivero, Surco 10.00
The Agenda and the related documents to be proposed at the meeting are the following:
- Agenda
- Annual Report
- Audited Consolidated Financial Statements (2009, 2010, 2011)