General Meeting of Shareholders

GENERAL MEETING OF SHAREHOLDERS INFORMATION

NO.AGENDA OF GENERAL MEETING OF SHAREHOLDERSDATE EXECUTED
1-Payment of Bonus 2015
-Adjustment of Manager's Salary & Employees
February 10, 2016
2Capital IncreaseMarch 10, 2016
3- Appointment of a Public Accounting Firm
-Capital increase
May 11, 2016
4Capital Increase & Increase in Authorized CapitalAugust 31, 2016
5Retirement BenefitsSeptember 20, 2016
6-The 2016 Bonus Distribution
-Adjustment of Manager's Salary & Employees
January 25, 2017
7Appointment of a Public Accounting FirmMay 10, 2017
8- Distribution of Employee Bonuses in 2017
-Employee Salary Adjustments
-Revision of the Bank's Business Plan
February 8, 2018
9Retirement BenefitsMarch 8, 2018
10-Party Distribution of Bonus for 2017 Management
-Adjustment of the Board of Commissioners' Honorarium & Salary for the Board of Directors
April 12, 2018
11Appointment of a Public Accounting FirmMay 3, 2018
12Reappointment of Business Bank ManagementSeptember 21, 2018
13Retirement BenefitsSeptember 27, 2018


ANNOUNCEMENT OF THE GMS

 

 


INFORMATION DISCLOSURE

 

 

 


INVITATION TO GMS

Power of Attorney for BBSI Shareholders

Power of Attorney for the Shareholders of the AGMS of BBSI

Power of Attorney for BBSI Shareholders EGMS

Power of Attorney for BBSI Shareholders EGMS

Power of Attorney for BBSI Shareholders EGMS

Power of Attorney for BBSI Shareholders AGMS

Additional Explanation of EGMS's Agenda

 


GMS RESULTS