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
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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
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
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
At the meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Bylaws reform was approved.
In a meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Project for the distribution of profits for
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
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
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’
ISA Financial Results. Fourth Quarter 2021.
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
ISA’s Board of Directors in session 863 approved the profit distribution project for fiscal year 2021 for dividends and reserves, for final approval in Assembly.
ISA informs that it has complied with the completion and submission of the Country Code Best Corporate Practices Implementation Report for the year 2021.
ISA informs appointment of President in Charge.
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