Shareholders’ Meeting – Empresas Lipigas S.A.

GENERAL SHAREHOLDER'S MEETING - APRIL 2021 (SPANISH)

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Shareholders Meeting Citation	Download
Instructions for Remote Participation	Download
Power of Attorney	Download
Instructions for Use Online Platform	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2020 (SPANISH)

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Shareholders Meeting Citation	Download
Matters Subject to Vote	Download
Minute of the General Shareholders' Meeting	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2019 (SPANISH)

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Shareholders Meeting Citation	Download
Matters Subject to Vote	Download
Annual Report of the Directors Committee	Download
Minute of the General Shareholders' Meeting	Download

GENERAL SHAREHOLDER'S MEETING - APRIL 2018 (SPANISH)

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Shareholders Meeting Citation - April 2018	Download
Matters subject to Vote - April 2018	Download
Annual Report of the Directors Committee	Download
Minute of the General Shareholders' Meeting - April 2018	Download

SPECIAL SHAREHOLDER'S MEETING - APRIL 2018

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Special Shareholders Meeting Citation - April 2018	Download
Matters Subject to Vote - April 2018	Download
Minute of the Special Shareholders' Meeting - April 2018	Download

GENERAL SHAREHOLDERS' MEETING - APRIL 2017

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Minute of the General Shareholders' Meeting - April 2017	Download
Controlling Group Nomination	Download
Acceptance nomination of the controlling group	Download
Independent Directors	Download
Independent Auditors	Download
Risk Rating agencies	Download
Shareholders Meeting Citation - April 2017	Download

GENERAL SHAREHOLDERS' MEETING - APRIL 2016

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Minute of the General Shareholders' Meeting - April 2016	Download

SPECIAL SHAREHOLDERS' MEETING - NOVEMBER 2015

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Special Shareholders' Meeting Citation - November 2015	Download

SPECIAL SHAREHOLDERS' MEETING - JULY 2015

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Minute of the Special Shareholders’ Meeting - July 2015	Download
Special Shareholders’ Meeting Citation - July 2015	Download