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
If you would like to see our "Minority Shareholders Dividend Ratio", click on "Read more".
Corporate Sustainability Report
If you would like to view our "Corporate Sustainability Report-SMV," click "Read more."
Dividend Police
To view our Dividend Policies, click "Read More."
Financial Statements Audited
If you'd like to view our Financial Statements, click "Read More."
Annual Report
To view our latest Annual Report, click "Read more."
Good Corporate Governance Report
To view our "Code of Good Corporate Governance," click "Read more."
Regulations of the General Shareholders’ Meeting
If you'd like to view our "General Shareholders' Meeting Regulations," click "Read more."
Regulations of the Board of Directors and Annexes
To view our "Board of Directors Regulations and Annexes," click "Read more."
Related Party Transactions Policy
To view our Related Party Transactions Policy, click "Read more."
Documents of interest
Form of Proxy Letter for Austral Group S.A.A.’s Annual General Meeting
If you'd like to see our "Sample Letter of Representation at the Mandatory Annual Meeting of Austral Group S.A.A.," click "Read more."