Shareholders Meeting

The shareholders are the company's owners and the ones who, among other things, appoint the Company's Board of Directors and auditors, in addition to approving the annual report and dividends policy.

Ordinary Shareholders Meeting Plaza S.A. 2025

Ordinary Board of Shareholders of Inmobiliaria Mall Las Américas S.A 2025

Extraordinary Shareholders Meeting Plaza S.A. 2024

Ordinary Shareholders Meeting Plaza S.A. 2024

Ordinary Shareholders' Meeting Inmobiliaria Mall Las Américas S.A.

Ordinary Shareholders Meeting Plaza S.A. 2023

Ordinary Shareholders Meeting Plaza S.A. 2022

Ordinary Shareholders Meeting Plaza S.A. 2021

Ordinary Shareholders Meeting Plaza S.A. 2020

Extraordinary Shareholders Meeting Plaza S.A. 24-04-2020