Shareholders'
Meetings
(Spanish only)

Shareholders' Meeting

YEAR
MEETING
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2024
Call for the Annual General Ordinary Shareholders' Meeting of Unifin Financiera, S.A.B. of C.V. (29/01/2024)
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2024
Call for General Ordinary Shareholder´s Meeting
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2024
Formulario Poder Asamblea General Ordinaria de Accionistas
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2024
Call for General Extraordinary Shareholder´s Meeting
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2024
Formulario Poder - AGEA (30 julio 24)
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2024
Call for General Ordinary Shareholder´s Meeting August 20
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2024
Second Call for General Extraordinary Shareholder´s Meeting
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2024
Formulario Poder Asamblea General Ordinaria de Accionistas (20 de Agosto)
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2024
Formulario Poder Asamblea General Extraordinaria de Accionistas (20 de Agosto)
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2024
Call for General Ordinary Shareholder´s Meeting Unifin Financiera Nov 4
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2024
SEGUNDA CONVOCATORIA ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS UNIFIN FINANCIERA
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2023
Call for General Ordinary and Extraordinary Shareholder´s Meeting
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2023
Power of Attorney Form- General Ordinary and Extraordinary Shareholder´s Meeting (October 12th, 2023)
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2023
Call for Annual General Ordinary Shareholder´s Meeting (20.10.2023)
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2023
Power of Attorney Form- General Annual Ordinary Shareholder´s Meeting (20.10.2023)
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2022
Call for the Ordinary and Extraordinary Annual Shareholders' Meeting
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2022
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2021
Call for the Annual Shareholders' Meeting
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2021
Brochure General Shareholders Meeting
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2021
Summary of Ordinary Annual Shareholders' Meeting 2021
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2021
Call for Extraordinary Shareholders' Meeting
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2021
Brochure Extraordinary Shareholders Meeting
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2021
Summary of Extraordinary Annual Shareholders' Meeting 2021
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2020
Call for the Annual Shareholders' Meeting
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2020
Brochure General Shareholders Meeting
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2020
Summary of Ordinary Annual Shareholders' Meeting
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2019
Call for the Annual Shareholders' Meeting
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2019
Registered shares update
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2019
Information about item IV on the agenda
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2019
Information about item III on the agenda
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2019
Information about item VI on the Agenda
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2019
Information about item VII on the agenda
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2019
Brochure General Shareholders Meeting
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2019
Information about II item on the Agenda
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2019
Summary of agreements 2019
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2018
Call for the Annual Shareholders' Meeting
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2018
Registered shares update
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2018
Information about II item on the Agenda
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2018
Information about IV item on the Agenda
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2018
Information about V item on the Agenda
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2018
Information about VI item on the Agenda
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2018
Annual General Assembly Agreements
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