Investor Information
Call to Annual Mandatory Shareholders Meeting
Estados Financieros Auditados ejercicio 2023
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Aviso de Convocatoria
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Reporte sobre el Cumplimiento del Código de Buen Gobierno Corporativo
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Corporate Sustainability Report
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Memoria Anual 2023
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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
Corporate Sustainability Report
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Dividend Police
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Minority Shareholders Dividend Ratio
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Financial Statements Audited
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Annual Reports
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Good Corporate Governance Report
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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
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Related Party Transactions Policy
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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