Shareholders’ Meeting – LipiAndes

GENERAL SHAREHOLDER'S MEETING - APRIL 2026 (SPANISH)

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Power of Attorney	Download
Enrollment Form	Download
Instructions for Remote Participation	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2025 (SPANISH)

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Shareholders Meeting Citation	Download
Instructions for Remote Participation	Download
Power of Attorney	Download
Enrollment Form	Download
Grounds and Matters to Be Submitted to Vote	Download
Request for Board of Directors' Minutes	Download
Annual Management Report – Board of Directors' Committee	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2024 (SPANISH)

	Download
Shareholders Meeting Citation	Download
Instructions for Remote Participation	Download
Power of Attorney	Download
Enrollment Form	Download
Grounds and Matters to Be Submitted to Vote	Download
Electronic Voting Service Guide	Download
Request for Board of Directors' Minutes	Download
Annual Management Report – Board of Directors' Committee	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2023 (SPANISH)

	Download
Shareholders Meeting Citation	Download
Instructions for Remote Participation	Download
Power of Attorney	Download
Enrollment Form	Download
Grounds and Matters to Be Submitted to Vote	Download
Electronic Voting Service Guide	Download
Request for Board of Directors' Minutes	Download
Annual Management Report – Board of Directors' Committee	Download
Independent Directors Proposal	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2022 (SPANISH)

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Shareholders Meeting Citation	Download
Instructions for Remote Participation	Download
Power of Attorney	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2021 (SPANISH)

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Shareholders Meeting Citation	Download
Instructions for Remote Participation	Download
Power of Attorney	Download
Instructions for Use Online Platform	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2020 (SPANISH)

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Shareholders Meeting Citation	Download
Matters Subject to Vote	Download
Minute of the General Shareholders' Meeting	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2019 (SPANISH)

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Matters Subject to Vote	Download
Annual Report of the Directors Committee	Download
Minute of the General Shareholders' Meeting - April 2018	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2018 (SPANISH)

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Shareholders Meeting Citation - April 2018	Download
Matters subject to Vote - April 2018	Download
Annual Report of the Directors Committee	Download
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SPECIAL SHAREHOLDER'S MEETING - APRIL 2018

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