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ANNOUNCEMENTS
(Files in PDF Format
)
File Name
Date
Notice of Dividends
08/12/2008
Report Submitted by the Board of Directors in Connection with the Proposed Decree of Dividends
01/12/2008
Notice of the Anual Meeting of Shareholders
19/11/2008
Notice of Special Meeting of Shareholders
19/11/2008
Report by the Board of Directors to the Special Meeting of Shareholders
19/11/2008
Notice: Payment of Bs. 1.25 per share dividend in cash
15/08/2008
Notice: Payment of dividend in common shares
15/08/2008
Dividend payment notice
11/08/2008
Report submitted by the Board of Directors: Proposal for Substituting the Dividend in Kind
07/07/2008
Report Submitted by the Board of Directors: Repurchase Program of the Company's Shares
07/07/2008
Report Submitted by the Board of Directors: Declaration and Payment of a Cash Dividend
07/07/2008
Notice of First Extraordinary Shareholders Meeting to be held on July 28, 2008
04/07/2008
Notice of Second Extraordinary Shareholders Meeting to be held on July 28, 2008
04/07/2008
Notice of Annual Shareholders Meeting
15/11/2007
Report to be presented by the Board of Directors of Sivensa to the Extraordinary Shareholders Meeting to be held on October 19, 2007
10/10/2007
Special Shareholder's Meeting
04/10/2007
To our Shareholders
27/06/2007
2006 financial information available
26/12/2006
Special Shareholders' Meeting
09/09/2005
Special Shareholders' Meeting
01/04/2005
Annual Shareholders' Meeting
13/01/2005
To the Shareholders
28/12/2004
To the Shareholders
27/12/2003
Annual Shareholders' Meeting
30/01/2003
To the Shareholders
14/01/2003
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