2015 ACGS source documents

Amended Articles of Incorporation Download
Amended By-Laws Download

 

Board Charter Download
Revised Charter of the Nomination Committee Download
Revised Charter of the Remuneration Committee Download
Terms of Reference of the Audit Committee Download

 

Notice of the Annual Meeting of Shareholders 2015 Download
Notice of the Annual Meeting of Shareholders 2016 Download
Notice of the Annual Meeting of Shareholders 2016 - Annex B Download
Notice of the Annual Meeting of Shareholders 2016 - Annex C Download

 

Minutes of the Regular Meeting of the Board of Directors (March 24, 2015) Download
Minutes of the Annual Meeting of the Shareholders (June 30, 2015) Download
Minutes of the Organizational Meeting of the Board of Directors (June 30, 2015) Download
Minutes of the Regular Meeting of the Board of Directors - Corporate Strategy (August 26, 2015) Download
Minutes of the Regular Meeting of the Board of Directors - Mission (August 26, 2015) Download
Minutes of the Regular Meeting of the Board of Directors - Corporate Strategy (November 26, 2015) Download
Minutes of the Regular Meeting of the Board of Directors - Assessment (November 26, 2015) Download
Minutes of the Regular Meeting of the Board of Directors - Schedule (November 26, 2015) Download
Minutes of the Annual Meeting of the Shareholders (June 23, 2016) Download

 

Certification on Board Papers Download
Certification of the Corporate Secretary on the Related Party Transactions Committee Download
Certification on External Auditor Download

 

2015 Amended General Information Sheet Download

 

2014 Audited Financial Statements Download
2015 Audited Financial Statements Download
Quarterly Statistical Report (Consolidated) Download
Quarterly Statistical Report (Cover sheet) Download

 

Agenda for the External Directors' Meeting Download
Assessment Form Download
Creditor's Rights and Activities Download
Head of Internal Audit Download
Long-term Incentive Download
Media briefing Download
Training Information Download
Training Programs Download

 

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