Date of Disclosure | Subject |
2010 |
| May 14, 2010 | General Information Statement 2010 (3MB) |
April 14, 2010 | Voting Results during the Annual General Stockholders' Meeting (47KB) |
| April 14, 2010 | Items taken up during the Annual General Stockholders' Meeting (742KB) |
February 1, 2010 | Notice of Annual Stockholders' Meeting (542KB) |
| January 26, 2010 | Secretary's Certificate -Compliance to Corporate Governance Manual (542KB) |
January 20, 2010 | Secretary's Certificate - Board of Directors' Attendance (542KB) |
2009 |
| May 20, 2009 | Amendment of ByLaws (1 MB) |
May 5, 2009 | General Information Statement 2009 (3 MB) |
| April 28, 2009 | Certification of Independent Directors (471KB) |
April 1, 2009 | Items taken up at 2009 Annual Stockholders' Meeting (218 KB) |
| April 1, 2009 | Voting Results - 2009 Annual Stockholders' Meeting (74KB) |
March 2, 2009 | Senior Executives Movements (224 KB) |
| March 2, 2009 | Annual List of Stockholders (369 KB) |
February 26, 2009 | Results of the Board of Directors Meeting - Feb 26, 2009 (259 KB) |
| February 23, 2009 | Amended Certificat eof Compliance to Corporate Governance (133 KB) |
February 9, 2009 | Notice of Annual Stockholders' Meeting (34 KB) |
| January 9, 2009 | Secretary's Certificate - Board of Directors' attendance (189 KB) |
January 7, 2009 | Secretary's Certificate - Compliance to Corprate Governance Manual (122 KB) |
2008 |
| November 17, 2008 | Dividend Policy (237 KB) |
November 6, 2008 | Board Approval of the Regular Cash Dividend (34 KB) |
| October 9, 2008 | Board approval of Preferred shares annual cash dividends (31 KB) |
June 2, 2008 | Approval of Articles of Incorporation (206 KB) |
| April 28, 2008 | Certification of Independent Directors (432 KB) |
April 2, 2008 | Items taken up at 2008 Annual Stockhoders' Meeting (34 KB) |
| April 2, 2008 | Voting Results - 2008 Annual Stockholders' Meeting (19 KB) |
March 14, 2008 | SEC Form 18-A (Aberdeen) March 14, 2008 (2 MB) |
| January 29, 2008 | SEC 18 - A (Aberdeen) (573 KB) |
January 29, 2008 | Revised BOD Attendance for 2007 (166 KB) |
| January 2008 | Notice of Annual Stockholders' Meeting (26 KB) |
January 2008 | Secretary's Certificate - BOD attendance for 2007 (549 KB) |
2007 |
November 2007
| Aberdeen (335 KB) |
August 2007 | SEC Form 18-A (Aberdeen) (2,149 KB) |
April 2007
| Certification of Independent Directors as of April 2007 (224 KB) |
January 19, 2007 | Certification on Compliance to Corporate Governance Manual as of January 19, 2007 (329 KB) |