Investor Information
Call to Annual Mandatory Shareholders Meeting
Audited Financial Statements for fiscal year 2023
If you want to see our “Audited Financial Statements for the year 2023”, click on “See more”.
Aviso de Convocatoria
Si desea ver nuestro «Aviso de Convocatoria» , haga click en «Ver más».
Report on Compliance with the Code of Good Corporate Governance
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Corporate Sustainability Report
If you want to see our “Corporate Sustainability Report”, click on “See more”.
Annual Report 2023
If you want to see our “2023 Annual Report”, click on “See more”.
We ensure transparent financial management aligned with the interests of our shareholders and contributing to the development of our Peru. We ensure business continuity in the face of a volatile environment.
Corporate Documents and Policies
Minority Shareholders Dividend Ratio
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Corporate Sustainability Report
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Dividend Police
To see our Dividend Policy, click on “Read More”. Read More
Financial Statements Audited
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Annual Reports
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Good Corporate Governance Report
To see our Code of Good Corporate Governance, click on “Read More”. Read More
Regulations of the General Shareholders’ Meeting
To see our Regulations of the General Shareholders’ Meeting, click on “Read More”. Read More
Regulations of the Board of Directors and Annexes
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Related Party Transactions Policy
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Documents of interest
Form of Proxy Letter for Austral Group S.A.A.’s Annual General Meeting
To see our Form of Proxy Letter for Austral Group S.A.A.’s Annual General Meeting, click on “Read More”. Read More