1. To Approve the 2018 Annual Report 2. To Approve the Financial Statements as of December 31 2018 which were Publicly Reported 3. To Approve the Delegation of Authority to the Board of Directors for the Distribution of Interim Dividends5. To Approve the Remuneration Policy for the Board of Directors 6. To Approve the Annual Remuneration for the Board of Directors* Powers of Representation for the Annual General Meeting * Announcement General Shareholders Meeting Regulation
- A dividend of 0.06 (US$) per share or ADS.
- Registration date: February 12, 2019
- Ernst and Young (Paredes, Burga y Asociados) as External Auditors for Fiscal Year 2019