General meeting of shareholders

Minutes of the ordinary general shareholders' meeting of Andino Inversiones Global S.A.

Year 2026

Resolutions of the General Shareholders Meeting

June, 2026 Download PDF

Shareholders General Meeting

June, 2026 Download PDF

Resolutions of Extraordinary General Shareholders Meeting

March, 2026 Download PDF

Year 2025

Shareholders' Meeting Resolutions

June, 2025 Download PDF

Notice of AIG ordinary meeting

June, 2025 Download PDF

Board of Directors Regulations

May, 2025 Download PDF

Proxy Representation Cards

May, 2025 Download PDF

Year 2024

Minutes of the ordinary general shareholders' meeting of Andino Inversiones Global, S.A.

June, 2024 Download PDF

Notice of AIG ordinary meeting

May, 2024 Download PDF

Proxy business cards

May, 2024 Download PDF

Audit report

April, 2024 Download PDF