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Relevant Information

2018

Date
Subject
Summary
Archive
Date: 10/25/2018
Subject: Mineros Agreement with Yamana Gold
Summary: Mineros S.A. (BVC:MINEROS) (“Mineros” or the “Company”) is pleased to announce that Mineros has entered into a binding agreement with Yamana Gold Inc. (“Yamana”) to acquire the Gualcamayo gold mine in Argentina (“Gualcamayo Acquisition”) and has entered into an earn-in agreement for the La Pepa gold exploration project in Chile (“La Pepa Earn-in Agreement”, collectively with the Gualcamayo Acquisition, the “Transaction”).
Archive:

2017

Date
Time
Subject
Summary
Archive
 
Date: 06/09/2017
Time: 08:28:03
Subject: Celebración, modificación o terminación de contratos
Summary: MINEROS S.A. anuncia la suscripción de un contrato de Joint Venture entre su filial HEMCO NICARAGUA S.A. con Royal Road Minerals Limited para la exploración de títulos mineros en Nicaragua. (ver anexo)
Archive:
 
Date: 14/07/2017
Time: 14:55:22
Subject: Iniciación de procesos judiciales o administrativos
Summary: MINEROS S.A. Informa el inicio de proceso administrativo ante CORANTIOQUIA por cobro de tasa retributiva de vertimiento en 2016. TASA QUE NO CONSTITUYE SANCIÓN O MULTA, sino gravamen por utilizar agua como fuente receptora de vertimiento (ver anexo)
Archive:
 
Date: 23/05/2017
Time: 14:16:24
Subject: Labor Situations
Summary: We disclose information on the signing of the MINEROS S.A. Collective Agreement (see attachment).
Archive:
 
Date: 15/05/2017
Time: 15:32:14
Subject: Year-End Reports
Summary: MINEROS S.A. Financial Results 1Q 2017.
Archive:
 
Date: 15/05/2017
Time: 10:31:15
Subject: Labor Situations
Summary: Meeting of MINEROS S.A. employees affiliated with SINTRAMIENERGÉTICA, El Bagre section (see attachment).
Archive:
 
Date: 12/04/2017
Time: 11:53:02
Subject: Year-End Reports
Summary: 2016 Year-End Reports (see attachment).
Archive:
 
Date: 03/04/2017
Time: 12:42:16
Subject: Labor Situations
Summary: The SINTRAMIENERGÉTICA trade union filed a list of demands and partial claim of the current collective work agreement that expires on April 30, 2017. The negotiations of the direct arrangement stage will start on April 5.
 
Date: 22/03/2017
Time: 16:35:31
Subject: Change of Registered Agents
Summary: We report that on March 21, 2017, Mr. Santiago Perdomo informed the Board of Directors of his resignation as First Alternate of the Registered Agent, which was accepted at the same meeting.
 
Date: 22/03/2017
Time: 16:06:35
Subject: Change of Board of Directors
Summary: The election of the Board of Directors is reported (see attachment).
Archive:
 
Date: 22/03/2017
Time: 15:57:22
Subject: Change of Statutory Auditor
Summary: The election of the Statutory Auditor is reported (see attachment).
Archive:
 
Date: 22/03/2017
Time: 15:48:19
Subject: Draft Distribution of Profit or Cover of Loss Approved by the General Meeting of Shareholders
Summary: The draft distribution of profits for 2016 approved today by the General Meeting of Shareholders is attached (see attachment).
Archive:
 
Date: 22/03/2017
Time: 15:41:45
Subject: Reform of Company Bylaws
Summary: Reform of the Company Bylaws approved by the General Meeting of Shareholders of MINEROS S.A. held on March 22, 2017 (see attachment).
Archive:
 
Date: 15/03/2017
Time: 10:48:10
Subject: Representation of Shareholders (Resolution 116 / February 27, 2002)
Summary: MINEROS S.A. reports the measures taken to comply with Resolution 116/2002 to ensure fair treatment of all its shareholders (see attachment).
Archive:
 
Date: 08/03/2017
Time: 08:41:35
Subject: Reform of Company Bylaws
Summary: MINEROS S.A. publishes the PROPOSED REFORM OF COMPANY BYLAWS, included in the notification of the Ordinary General Meeting of Shareholders on March 22, 2017 (see attachment).
Archive:
 
Date: 27/02/2017
Time: 15:22:31
Subject: Notification of Ordinary General Meeting of Shareholders
Summary: MINEROS S.A. cita a la reunión Ordinaria de Asamblea de Accionistas el día miércoles 22 de marzo de 2017 a partir de las 11:00 a.m. en el Hotel Intercontinental -Salón Citará-, calle 16 # 28-51, variante Las Palmas en la ciudad de Medellín.
Archive:
 
Date: 01/02/2017
Time: 11:02:50
Subject: Corporate Governance Code
Summary: In compliance with External Circular 028/2014 of the Financial Superintendence of Colombia, MINEROS S.A. completed and sent the Código País Survey for 2016 (see attachment).
Archive:
 

2016

Date
Time
Subject
Summary
Attachment
 
Fecha:23/08/2016
Hora:12:40:16
Tema:Labor Situations
Resumen: MINEROS S.A. informs shareholders and the general market on the resignation of the manager of the Mining Business Unit, GONZALO GÓMEZ VARGAS, from August 28. He was replaced by the Chilean engineer EDUARDO FLORES ZELAYA (see attachment).
Anexo:
 
Fecha:25/04/2016
Hora:10:33:10
Tema:Change of Statutory Auditor
Resumen: Change of Alternate Statutory Auditor.
Anexo:
 
Fecha:06/04/2016
Hora:10:32:05
Tema:Year-End Reports
Resumen: 2015 Year End Report (see attachment).
Anexo:
 
Fecha:05/04/2016
Hora:15:46:34
Tema:Draft Distribution of Profit or Cover of Loss Approved by the General Meeting of Shareholders
Resumen: Clarification of payment of the approved dividends.
Anexo:
 
Fecha:14/03/2016
Hora:17:00:07
Tema:Financial Situations of the Issuer
Resumen: Reissuance of the opening statement of financial position.
Anexo:
 
Fecha:12/03/2016
Hora:7:23:12
Tema:Draft Profit Distribution
Resumen: 2016 approved dividends.
Anexo:
 
Fecha:18/02/2016
Hora:10:14:44
Tema:Draft Distribution of Profit or Cover of Loss to Present to the General Meeting of Shareholders
Resumen: We attach the draft profit distribution to present at the General Meeting of Shareholders on March 11, 2016, at 11:00 am in Hotel Estelar Milla de Oro, Estelar Room in Medellín.
Anexo:
 
Fecha:18/02/2016
Hora:10:01:01
Tema:Notification of Ordinary General Meeting of Shareholders
Resumen: MINEROS S.A. calls the Meeting of Shareholders on March 11, 2016, at 11:00 am in Hotel Estelar Milla de Oro, Estelar Room (Calle 3 sur N° 43A - 64) in Medellín (see attachment).
Anexo:
 
Fecha:03/02/2016
Hora:14:38:00
Tema:Transactions Resulting in Changes in the Main Accounts of the Balance Sheet and P&L
Resumen: According to requirement 2015087853-002-000, the information of the financial statements for the quarters ending in March, June and September 2015 is reissued and the variations resulting from the change in the attached investment valuation method are included.
Anexo:
 
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