Announcements

Market
Type of Announcement
Month
Year
Title Date
Frigoglass SAIC announces the constitution of the new Board of Directors, the new Audit Committee and the new Human Resources, Remuneration and Nomination Committee into a body
Resolutions and Voting Results of the Extraordinary General Meeting
INVITATION TO AN EXTRAORDINARY GENERAL MEETING
Excerpt from the Minutes of the Board of Directors
Frigoglass announces the resignation of Board member and the reformation of the composition of the Human Resources, Remuneration and Nomination Committee
Financial Calendar 2023
Frigoglass S.A.I.C. announces completion of the recapitalization and restructuring Transaction
Update on the Transaction
Frigoglass S.A.I.C. announces that the overwhelming majority of Noteholders elected to support the Transaction by acceding to the Lock-up Agreement
Resolutions and Voting Results of the Extraordinary General Meeting
Announcement 1895/2023 (no English translation available)
INVITATION TO AN EXTRAORDINARY GENERAL MEETING