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Aug
23
2016
Labor Situations
MINEROS S.A. informs shareholders and the general market on the resignation of the manager of the Mining Business Unit, GONZALO GÓMEZ VARGAS, from August 28. He was replaced by the Chilean engineer EDUARDO FLORES ZELAYA (see attachment).
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Apr
25 2016
Change of Statutory Auditor
Change of Alternate Statutory Auditor.
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Apr
6 2016
Year-End Reports
2015 Year End Report (see attachment).
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Apr
5 2016
Draft Distribution of Profit or Cover of Loss Approved by the General...
Clarification of payment of the approved dividends.
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Mar
14 2016
Financial Situations of the Issuer
Reissuance of the opening statement of financial position.
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Mar
12 2016
Draft Profit Distribution
2016 approved dividends.
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Feb
18 2016
Notification of Ordinary General Meeting of Shareholders
MINEROS S.A. calls the Meeting of Shareholders on March 11, 2016, at 11:00 am in Hotel Estelar Milla de Oro, Estelar Room (Calle 3 sur N° 43A -...
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