Investor Information
Call to Annual Mandatory Shareholders Meeting
Call for Proposals Notice
If you want to see our Call for Proposals Notice, click on “Read More”. Read More
Report on Compliance with the Code of Good Corporate Governance
If you want to see our “Report on Compliance with the Code of Good Corporate Governance”, click on “Read more”.
Corporate Sustainability Report
If you want to see our “Corporate Sustainability Report”, click on “Read more”.
Memoria Anual 2024
Si desea ver nuestra «Memoria Anual 2024″ , haga click en «Ver más».
Estados Financieros Auditados ejercicio 2024
Si desea ver nuestros «Estados Financieros Auditados ejercicio 2024″ , haga click en «Ver más».
We ensure transparent financial management aligned with the interests of our shareholders and contributing to the development of our Peru. We ensure business continuity in the face of a volatile environment.
Corporate Documents and Policies
Minority Shareholders Dividend Ratio
To see our Minority shareholders dividend ratio, click on “Read More”. Read More
Corporate Sustainability Report
To see our Corporate Sustainability Report, click on “Read More”. Read More
Dividend Police
To see our Dividend Policy, click on “Read More”. Read More
Financial Statements Audited
To see our Financial Statements, click on “Read More”. Read More
Annual Reports
To see our Annual Reports, click on “Read More”. Read More
Good Corporate Governance Report
To see our Code of Good Corporate Governance, click on “Read More”. Read More
Regulations of the General Shareholders’ Meeting
To see our Regulations of the General Shareholders’ Meeting, click on “Read More”. Read More
Regulations of the Board of Directors and Annexes
To see our Regulations of the Board of Directors and Annexes, click on “Read More”. Read More
Related Party Transactions Policy
To see our Related Party Transactions Policy, click on “Read More”. Read More
Documents of interest
Form of Proxy Letter for Austral Group S.A.A.’s Annual General Meeting
To see our Form of Proxy Letter for Austral Group S.A.A.’s Annual General Meeting, click on “Read More”. Read More