Acta de Directorio que convocó a Asamblea General Extraordinaria del 11.09.17
Emisor
Algabo S.A. (ALGA)
Algabo S.A. (ALGA)
CREDITO DIRECTO S.A.
BANCO DE VALORES S.A. (BVAL)
LABORATORIOS RICHMOND S.A.C.I.F. (RICH)
TMF Trust Company (ARGENTINA) S.A. (ABTC)
TMF Trust Company (ARGENTINA) S.A. (ABTC)
TMF Trust Company (ARGENTINA) S.A. (ABTC)
TMF Trust Company (ARGENTINA) S.A. (ABTC)
TMF Trust Company (ARGENTINA) S.A. (ABTC)
TMF Trust Company (ARGENTINA) S.A. (ABTC)
BACS BANCO DE CREDITO Y SECURITIZACION S.A. (BACS)
CONSTRUIR S.A. (CNST)
CATERPILLAR FINANCIAL SERVICES ARGENTINA S.A. (CATE)
CENTRAL URBANA S.A. (URBA)