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Date: May 6, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Mineros - NR May62024 - Q1 Conference Call Mineros S.A. Provides Notice of First Quarter 2024 Conference Call Medellin, Colombia May 6, 2024 Mineros S.A. (TSX:MSA, MINEROS:CB) (Mineros or the Company) plans to release its first quarter 2024 financial and operating results on Thursday, May 9, 2024. Senior management will host a conference call on Frida...
Date: March 28, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Mineros - NR Mar282024 - Dividend Correction.docx Mineros Announces Correction to Dividend Disclosure (all amounts expressed in U.S. dollars unless otherwise stated) Medellin, Colombia March 28, 2024 Mineros S.A. (TSX:MSA, MINEROS:CB) (Mineros or the Company) is providing a correction to the disclosure on the 2023/2024 dividend informati...
Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Mineros - Report of Voting Results (26 March 2024)(61612004.4).docx MINEROS S.A. Ordinary Meeting of the General Shareholders Assembly held on March 26, 2024 Report of Voting Results In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the o...
Microsoft Word - Mineros - NR Mar272024 - Shareholder Meeting Results.docx Mineros Announces Results of Ordinary Meeting of General Shareholders Assembly including 2023 Dividends (all amounts expressed in U.S. dollars unless otherwise stated) Medellin, Colombia March 27, 2024 Mineros S.A. (TSX:MSA, MINEROS:CB) (Mineros or the Company) is pleased to anno...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Mineros - Annual CFO Cert - Mar 2024.docx FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Alan Wancier Rode, the Chief Financial Officer of Mineros S.A., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and infor...
Microsoft Word - Mineros - Annual CEO Cert - Mar 2024.docx FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Andrs Restrepo Isaza, the Chief Executive Officer of Mineros S.A., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and i...
Mineros - Annual Information Form FYE 2023 1 MINEROS S.A. ANNUAL INFORMATION FORM For the fiscal year ended December 31, 2023 March 25, 2024 TABLE OF CONTENTS (continued) Page 2 TABLE OF CONTENTS ABOUT THIS ANNUAL INFORMATION FORM .................................................
Date: March 6, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MINEROS S.A. 1 Proxy with Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs 3 Notice and Access Notice 4 Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package 5 ...
Mineros S.A. (the Company) Annual and Special Meeting March 26, 2024 at 11:00 a.m. (Colombia Time) Hotel Marriott, Calle 1a Sur #43a-83, in the City of Medelln, Antioquia, Colombia (the Meeting) Proxy Voting Guidelines and Conditions 1. THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY. 2. THIS PROXY SHOULD BE READ ...
Microsoft Word - Mineros Information Circular 2024(60311205.14).docx NOTICE OF THE ORDINARY MEETING OF THE GENERAL SHAREHOLDERS ASSEMBLY TO BE HELD ON MARCH 26, 2024 AND MANAGEMENT INFORMATION CIRCULAR Dated February 16, 2024 NOTICE OF THE ORDINARY MEETING OF THE GENERAL SHAREHOLDERS ASSEMBLY Notice is hereby given that the President a...