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Corporate Events

Shareholders' Meetings

Notice of Ordinary and Extraordinary Shareholders’ Meeting Summary of the Ordinary and Extraordinary Shareholders Meeting Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders Meeting Response to a request for information for the Ordinary and Extraordinary Shareholders´ Meeting
Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders Meeting Notice Calling to an Ordinary and Extraordinary Shareholders Meeting Response to a request for information for the Ordinary and Extraordinary Shareholders´ Meeting Summary of the Ordinary and Extraordinary Shareholders’ Meeting
Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders Meeting Response to a request for information for the Ordinary and Extraordinary Shareholders´ Meeting Notice Calling to an Ordinary and Extraordinary Shareholders Meeting Summary of the Ordinary and Extraordinary Shareholders’ Meeting
Reply to a request for information for the Ordinary and Extraordinary Shareholders´ Meeting. Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders Meeting Summary of the Ordinary and Extraordinary Shareholders´ Meeting Notice Calling to an Ordinary and Extraordinary Shareholders’ Meeting
Response to a request for information for the Ordinary Shareholders´ Meeting Summary of the Ordinary Shareholders´ Meeting Voting Recommendations and Motion Proposals for the Ordinary Shareholders´ Meeting Notice Calling to an Ordinary Shareholders´ Meeting
Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders’ Meeting Summary of the Ordinary and Extraordinary Shareholders’ Meeting Notice Calling to an Ordinary and Extraordinary Shareholders’ Meeting Response to a request for information for the Ordinary and Extraordinary Shareholders’ Meeting
Voting Recommendations, Resignation of Director and Notice Calling to Shareholders´ Meeting Notice calling to an Ordinary Shareholders´ Meeting
Additional information related to the items 7 of the agenda Call to the Ordinary Shareholders' Meeting Shareholders´ Meeting Summary
Voting Recommendations and Motion Proposals for the Ordinary and Extraordinary Shareholders’ Meeting Summary of the Ordinary and Extraordinary Shareholders’ Meeting Information for the shareholders´meeting Call to the Ordinary and Extraordinary Shareholders’ Meeting
Summary of the Ordinary and Extraordinary Shareholders’ Meeting
Minutes of the BoD
Supplemental Information for Consideration of Grupo Supervielle’s Shareholders at the Annual Shareholders Meeting Call to the Extraordinary General Shareholders’ Meeting Summary of the Ordinary and Extraordinary Shareholders’ Meeting Minutes of the Board of Directors*
Shareholders meetings*
Minutes of Shareholder´s Meeting 80*
Minutes of Shareholder´s Meeting 79*
Minutes of Shareholder´s Meeting 78*
Minutes of Shareholder´s Meeting 77*
Minutes of Shareholder´s Meeting 76*
Minutes of Shareholder´s Meeting 75*
Minutes of Shareholder´s Meeting 74*
Minutes of Shareholder´s Meeting 73*
Minutes of Shareholder´s Meeting 72*
Minutes of Shareholder´s Meeting 71*
Minutes of Shareholder´s Meeting 70*
Minutes of Shareholder´s Meeting 69*
Minutes of Shareholder´s Meeting 68*
Minutes of Shareholder´s Meeting 67*
Minutes of Shareholder´s Meeting 66*
Minutes of Shareholder´s Meeting 65*
Minutes of Shareholder´s Meeting 64*
Minutes of Shareholder´s Meeting 63*
Minutes of Shareholder´s Meeting 62*

Investor Day

March 16, 2018
Grupo Supervielle Investor Day 2018

Events Calendar

Upcoming Events Past Events
Date Event