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…
“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…
“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 June 6th, 2013, at 11:00 a.m., in Pent- House of Edificio Corimon, Calle Hans Neumann de Los Cortijos…
BOARD OF DIRECTORS’ REPORT CORIMON, C.A. GENERAL MEETING OF SHAREHOLDERS CARACAS, July the 30th, 2012. The CORIMON, C.A. Board of Directors is pleased to announce to the shareholders that the financial year has been successfully ended this 30th day of April, 2012. In this respect, it is our pleasure to…
“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 30, 2012, at 10:30 a.m., in Pent- House of Edificio Corimon, Calle Hans Neumann de Los Cortijos…
Today, May 21, 2012, at 11:00 a.m., the shareholders indicated at the bottom of this Minute 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 Regular Shareholders’ Meeting of CORIMON, C.A. The…
“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 May 21, 2012, at 11:00 a.m., in Pent- House of Edificio Corimon, Calle Hans Neumann de Los Cortijos…
“CORIMON, C.A.” AUTHORIZED CAPITAL: BS.F. 97.973.320,00 SUBSCRIBED AND PAID-IN CAPITAL: BS. F. 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 September 19, 2011 at 3:00 PM., in the penthouse of the building Corimon, located on Calle…
CORIMON, C.A. GENERAL SHAREHOLDERS’ MEETING Caracas, July 25, 2011 The Board of Directors of Corimon, C.A. is pleased to inform its shareholders that the fiscal year ended on April 30, 2011 has concluded satisfactorily. In this sense, we are pleased to inform you that, during the fiscal year ending on…
CORIMON, C.A. (and Affiliates) Consolidated Financial Statements As of April 30, 2011 Expressed in thousand constant bolívares As of April 30, 2011 and Statutory Auditor Opinion Statutory Auditors’ Report July 08, 2011 To the Shareholders of Corimon, C.A. As Statutory Auditors appointed by the General Shareholders’ Meeting held on July…
