“CORIMON, C.A. CAPITAL AUTORIZADO: BS. F. 97.973.320,00 CAPITAL SUSCRITO Y PAGADO: BS. F. 78.384.000,00 CARACAS, VENEZUELA CONVOCATORIA Se participa a los señores accionistas de Corimon, C.A., que la Asamblea Ordinaria de Accionistas de la compañía celebrada el 31 de julio de 2014, decretó un dividendo en efectivo por un monto…
MINUTES OF THE ANNUAL GENERAL SHARHOLDERS’ MEETING OF CORIMON, C.A. (July 31th, 2014)
Today, July 31, 2014, at 10:30 a.m., the shareholders mentioned at the end of these minutes were convened at the Company’s offices, located on the Pent-House of Edificio Corimon, located at Calle Hans Neumann de Los Cortijos de Lourdes, en Caracas, in order to hold the Annual Shareholders’ Meeting of…
ACTA DE ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS DE CORIMON, C.A. (31 de Julio de 2014)
El día de hoy 31 de julio de 2014, siendo las 10:30 a.m., se reunieron en la sede de la compañía ubicada en el Pent- House del Edificio Corimon, ubicado en la Calle Hans Neumann de Los Cortijos de Lourdes, en Caracas, a fin de celebrar una Asamblea General Ordinaria…
Call – July 16th 2014
“CORIMON, C.A. AUTHORIZED CAPITAL: BS. F. 97,973,320.00 CAPITAL SUBSCRIBED AND PAID: BS. F. 78,384,000.00 CARACAS, VENEZUELA CALL OF MEETING The Shareholders of Corimon, C.A. are called to a Shareholders’ Meeting of Corimon that will be held on July 31, 2014, at 10:30 a.m., in Pent- House of Edificio Corimon, Calle…
Convocatoria – 16 Julio de 2014.
“CORIMON, C.A. CAPITAL AUTORIZADO: BS. F. 97.973.320,00 CAPITAL SUSCRITO Y PAGADO: BS. F. 78.384.000,00 CARACAS, VENEZUELA CONVOCATORIA Se convoca a los señores accionistas para la Asamblea General Ordinaria de Accionistas Corimon, C.A., que se celebrará el día 31 de julio de 2014, a las 10:30 a.m., en el Pent- House…
MINUTES OF THE ANNUAL GENERAL SHARHOLDERS’ MEETING OF CORIMON, C.A. (July 31th, 2013)
Today, July 31, 2013, at 10:30 a.m., the shareholders whose names are set forth at the end of these minutes met at the headquarters of the company located on the Pent- House of the “Corimon” building, located at Calle Hans Neumann de Los Cortijos de Lourdes, in Caracas, to hold…
ACTA DE ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS DE CORIMON, C.A. (31 de Julio de 2013)
El día de hoy 31 de julio de 2013, siendo las 10:30 a.m., se reunieron en la sede de la compañía ubicada en el Pent- House del Edificio Corimon, ubicado en la Calle Hans Neumann de Los Cortijos de Lourdes, en Caracas, a fin de celebrar una Asamblea General Ordinaria…
Call – July 16th 2013
“CORIMON, C.A.” AUTHORIZED CAPITAL: Bs.F. 97.973.320,00 SUSCRIBED AND PAID-IN CAPITAL: 78.384.000,00 Caracas, Venezuela CALL The Shareholders of Corimon, C.A. are called to a Shareholders’ Meeting of Corimon that will be held on July 31, 2013, at 10:30 a.m., in Pent- House of Edificio Corimon, Calle Hans Neumann de Los Cortijos…
Convocatoria – 16 Julio de 2013
“CORIMON, C.A.” CAPITAL AUTORIZADO: BS. F. 97.973.320,00 CAPITAL SUSCRITO Y PAGADO: BS. F. 78.384.000,00 CARACAS, VENEZUELA CONVOCATORIA Se convoca a los señores accionistas para la Asamblea General Ordinaria de Accionistas Corimon, C.A., que se celebrará el día 31 de julio de 2013, a las 10:30 a.m., en el Pent- House…
MINUTES OF THE REGULAR SHAREHOLDER’S MEETING OF CORIMON, C.A. (June 6th, 2013)
Today, June six (6), 2013, at 11:00 a.m., the shareholders indicated at the bottom of this Minutes identified below met at the company’s headquarters located at the penthouse of Edificio Corimon, calle Hans Neumann, Los Cortijos de Lourdes, Caracas, for purposes of holding a Extraordinary Shareholders’ Meeting of CORIMON, C.A….