MINEROS: CB - MSA: TSX Bandera de Chile Bandera de Colombia Bandera de Nicaragua
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News Releases

Labor Situations

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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Change of Statutory Auditor

Change of Statutory Auditor

Change of Alternate Statutory Auditor.
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Year-End Reports

Year-End Reports

2015 Year End Report (see attachment).
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Draft Distribution of Profit or Cover of Loss Approved by the General...

Draft Distribution of Profit or Cover of Loss Approved by the General...

Clarification of payment of the approved dividends.
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Financial Situations of the Issuer

Financial Situations of the Issuer

Reissuance of the opening statement of financial position.
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Draft Profit Distribution

Draft Profit Distribution

2016 approved dividends.
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Notification of Ordinary General Meeting of Shareholders

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 - 64) in Medellín (see attachment).
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Mineros S.A. subsidiaries