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Centro de Atención a Emisoras (CAE) 5342-9123
emisoras@grupobmv.com.mx
PEÑA VERDE S.A.B.

PEÑA VERDE S.A.B.

Issuer Securities PEÑA VERDE S.A.B.

Series Status Description
* ACTIVA ACCIONES

Financial Statements

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ONLINE PUBLICATIONS

  • MEETINGS SUMMONS

    Date / Time SUBJECT FILE
    12-08-2024 11:01 Convocatoria de Asamblea Ordinaria
    14-04-2024 22:45 Convocatoria de Asamblea Ordinaria Anual
    05-09-2023 15:52 Convocatoria de Asamblea Ordinaria
    13-04-2023 14:30 Convocatoria de Asamblea Ordinaria Anual
    05-09-2022 17:08 Convocatoria de Asamblea Ordinaria
    14-04-2022 12:22 Convocatoria de Asamblea Ordinaria Anual
    14-10-2021 09:43 Convocatoria de Asamblea Extraordinaria
    14-10-2021 09:39 Convocatoria de Asamblea Ordinaria
    12-04-2021 15:14 Convocatoria de Asamblea Ordinaria Anual
    08-12-2020 09:19 Convocatoria de Asamblea Ordinaria
    15-04-2020 18:08 Convocatoria de Asamblea Ordinaria Anual

  • CORPORATE ACTIONS

    Date / Time SUBJECT FILE
    29-05-2024 10:18 Aviso a los accionistas
    04-05-2023 13:52 Aviso a los accionistas
    22-09-2022 11:18 Aviso a los accionistas
    18-06-2021 15:52 Aviso a los accionistas

  • CERTIFIED ARTICLES OF ASSOCIATION

    Date / Time SUBJECT FILE
    11-04-2024 16:26 Compulsa de Estatutos

  • SUMMARY OF MEETING RESOLUTIONS

    Date / Time SUBJECT FILE
    28-08-2024 14:27 Acuerdos de Asamblea Ordinaria
    30-04-2024 17:26 Acuerdos de Asamblea Ordinaria Anual
    21-09-2023 17:48 Acuerdos de Asamblea Ordinaria
    02-05-2023 14:04 Acuerdos de Asamblea Ordinaria Anual
    21-09-2022 13:10 Acuerdos de Asamblea Ordinaria
    02-05-2022 20:47 Acuerdos de Asamblea Ordinaria Anual
    03-11-2021 13:30 Acuerdos de Asamblea Ordinaria
    03-11-2021 13:29 Acuerdos de Asamblea Extraordinaria
    03-05-2021 17:04 Acuerdos de Asamblea Ordinaria Anual
    17-12-2020 14:36 Acuerdos de Asamblea Ordinaria
    01-05-2020 11:33 Acuerdos de Asamblea Ordinaria Anual
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