GCDI

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  • Shareholders' Meeting

Shareholders' Meetings

Relevant Documents

Ordinary and Extraordinary General Shareholder's meeting 2025

30APR2025application/pdf
Procedimiento de Asamble application/pdf
30APR2025application/pdf
Sintesis Asamblea application/pdf
29APR2025application/pdf
Relevant Fact application/pdf
31MAR2025application/pdf
Proposals AGOyE 2025 application/pdf

Ordinary and Extraordinary General Shareholders' Meeting 26th April, 2023

27APR2023application/pdf
Summary OESHM application/pdf
28MAR2023application/pdf
Proposals approved by the board of Directors. application/pdf
13MAR2023application/pdf
Agenda SHM application/pdf
01JAN2023application/pdf
Financial Statements as of 12.31.2022 application/pdf

Ordinary and Extraordinary General Shareholders' Meeting 25th April, 2024

25APR2024application/pdf
Summary SMH 04.25.2024 application/pdf
26MAR2024application/pdf
Proposals application/pdf
07MAR2024application/pdf
Relevant Fact application/pdf
07MAR2024application/pdf
Calling application/pdf
07MAR2024application/pdf
EEFF 31.12.23 application/pdf
07MAR2024application/pdf
Procedure application/pdf
  • 2025
  • 2023
  • 2024
  • Calendar of Events
  • Material Facts
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GCDI

Miñones 2177 - C1428ATG - Ciudad Autónoma de Buenos Aires - Argentina - Tel: +54 (11) 5252-5050 - inversores@gcdi.com.ar

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