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Relevant information, news and presentations

News for our investors

Content created for you, relevant information and news from recent years

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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Change of Statutory Auditor

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

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Reform of statutes

At the meeting of the Ordinary General Assembly of Shareholders of ISA held on March 25, 2022, the Bylaws reform was approved.

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STATUTES REFORM

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

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STATUTES REFORM

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’

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Legal situations of the issuer

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

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LEGAL SITUATIONS OF THE ISSUER

ISA informs that it has complied with the completion and submission of the Country Code Best Corporate Practices Implementation Report for the year 2021.

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Presentations

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