Annual Shareholder´s Meeting- Documents

The Annual Shareholders’ Meeting will be held at Av. Carlos Villarán 508 3er piso Urb. Santa Catalina, La Victoria. The first call will take place at 10:00 am (Lima time) on March 29, 2016, while the second call will be at 10:00 am (Lima time) on April 04, 2016.

The relevant documents can be found below: