FIFCO’S 2022 EXTRAORDINARY SHAREHOLDERS’ MEETING

Wednesday, December 21, 2022, 9:00 hrs.

Click on the name of the document to download it.

  1. Notice of Meeting
  2. Shareholders Information on Extraordinary Shareholders’ Meeting DEC22 – Formal Repurchase Program

PRE-REGISTRATION

The Pre-Registration must be done only by those who participate in representation of an individual or legal entity, that is, only if you are representing a company or another shareholder. For this purpose, you must previously submit the documentation to be accredited before the Investor Service Office and thus facilitate your entrance and participation in person at the Meeting. These accreditations will be received as of December 7, 2022.

For this purpose, you may download the form applicable to your case below:

  1. Guide for Powers of Attorney
  2. Power of Attorney for Individuals
  3. Power of Attorney for Legal Entities
  4. Power of Attorney for Minors (Patria Potestad)

If you are an individual shareholder and will only participate on your own behalf, no pre-registration is required

FIFCO ACCIONES

₡650,01

0%

FIFCO ACCIONES

₡650,01

0%

Contact information:

Telephone: (506)2437-6700

Fax: (506)2437-7000

Pulled apart. Postal: 2046-3000 Heredia.

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