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Contact
Centro de Atención a Emisoras (CAE) 5342-9123
emisoras@grupobmv.com.mx
SERVICIOS CORPORATIVOS JAVER, S.A.B. DE C.V.

SERVICIOS CORPORATIVOS JAVER, S.A.B. DE C.V.

  • BUYBACKS

    Date / Time SUBJECT FILE
    28-09-2021 16:08 Recompras
    28-09-2021 12:11 Recompras
    02-06-2021 17:00 Recompras

  • MEETINGS SUMMONS

    Date / Time SUBJECT FILE
    14-04-2025 09:22 Convocatoria de Asamblea Extraordinaria
    14-04-2025 09:19 Convocatoria de Asamblea Ordinaria Anual
    15-01-2025 09:37 Convocatoria de Asamblea Extraordinaria
    08-04-2024 09:43 Convocatoria de Asamblea Ordinaria Anual
    06-11-2023 12:40 Convocatoria de Asamblea Ordinaria
    31-03-2023 12:53 Convocatoria de Asamblea Ordinaria Anual
    15-09-2022 12:58 Convocatoria de Asamblea Ordinaria
    12-04-2022 09:52 Convocatoria de Asamblea Ordinaria Anual
    02-07-2021 07:55 Convocatoria de Asamblea Extraordinaria
    30-03-2021 12:28 Convocatoria de Asamblea Ordinaria Anual

  • CORPORATE ACTIONS

    Date / Time SUBJECT FILE
    22-11-2023 10:05 Aviso a los accionistas
    28-07-2023 09:50 Aviso a los accionistas

  • CERTIFIED ARTICLES OF ASSOCIATION

    Date / Time SUBJECT FILE
    25-01-2024 11:25 Compulsa de Estatutos
    12-08-2021 14:44 Compulsa de Estatutos

  • SUMMARY OF MEETING RESOLUTIONS

    Date / Time SUBJECT FILE
    04-02-2025 10:57 Acuerdos de Asamblea Extraordinaria
    25-04-2024 08:41 Acuerdos de Asamblea Ordinaria Anual
    21-11-2023 11:40 Acuerdos de Asamblea Ordinaria
    19-04-2023 11:48 Acuerdos de Asamblea Ordinaria Anual
    30-09-2022 11:14 Acuerdos de Asamblea Ordinaria
    28-04-2022 14:28 Acuerdos de Asamblea Ordinaria Anual
    15-07-2021 11:43 Acuerdos de Asamblea Extraordinaria
    15-04-2021 11:37 Acuerdos de Asamblea Ordinaria Anual
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