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Bondholders Assembly

Know all the documentation related to the Bondholders Assembly:

APPROVAL OF THE MERGER BY ABSORPTION PROJECT SEPTEMBER 2021
| August 25, 2021

First Call Notice (Spanish Version)

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| August 25, 2021

Codensa Issuer Report (spanish version)

Pdf (1.09MB)DESCARGAR
| August 25, 2021

Itaú Fiduciaria RLTB Codensa Concept (spanish version)

Pdf (0.54MB)DESCARGAR
| August 25, 2021

Fitch Ratings Rating Concept (spanish version)

Pdf (0.13MB)DESCARGAR
| August 25, 2021

Holders Quality Accreditation Instructions (spanish version)

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| August 25, 2021

Natural Person Power Model (spanish version)

Pdf (0.1MB)DESCARGAR
| August 25, 2021

Legal Person Power Model (spanish version)

Pdf (0.09MB)DESCARGAR

Change Social Object February 2020

Second Call for Holders Meeting (spanish version)

Pdf (0.79MB)DOWNLOAD

Report to Codensa Bondholders (spanish version)

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Securities Rating Concept (spanish version)

Pdf (2.28MB)DOWNLOAD

Itaú Fiduciaria concept as Codensa RLTB (spanish version)

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Notice of Convocation Assembly (spanish version)

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Natural Person Power Model - CODENSA (spanish version)

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Legal Person Power Model - CODENSA (spanish version)

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Change Social Object February 2021

Notice 1st Convotarian Assembly RTLB Codensa (spanish version)

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Fitch Ratings Qualifying Concept (spanish version)

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Concept Itau Fiduciaria Assembly RLTB Codensa (spanish version)

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Report of Issuer Codensa S.A. ESP (spanish version)

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Holder Quality Accreditation Instruction (spanish version)

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Annex Model Power Legal Person (spanish version)

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Annex Natural Person Power Model (spanish version)

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Notice 3rd Call for RTLB Codensa Assembly (Spanish Version)

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Notice of Second Call for the February 2021 Codensa bondholders' meeting

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