Profile
About Us
Our Presence
Our Journey
Our Business Strategy
Portfolio
Properties
Operating Metrics
News
Investors
Quarterly Reports
KPIs
Factsheet
Relevant Events
Prospectuses
&
Supplements
How to invest
FAQ
s
Corporate
Governance
Executive Officers
Committees
Independent Auditor
Meetings
Stock
Information
Distributions
Stock Performance
Historical Prices
Performance Calculator
Analyst Coverage
ESG
Contact us
Profile
About Us
Our Presence
Our Journey
Our Business Strategy
Portfolio
Properties
Operating Metrics
News
Investors
Quarterly Reports
KPIs
Factsheet
Relevant Events
Prospectuses
&
Supplements
How to invest
FAQ
s
Corporate
Governance
Executive Officers
Committees
Independent Auditor
Meetings
Stock
Information
Distributions
Stock Performance
Historical Prices
Performance Calculator
Analyst Coverage
ESG
Contact us
Meetings
2024
General Holders Meeting
Meeting Resolution 07/05/2024
PDF
Meeting Call 07/05/2024
PDF
2023
General Holders Meeting
Meeting Resolution 15/12/2023
PDF
Meeting Call 01/12/2023
PDF
Meeting Resolution 20/04/2023
PDF
Meeting Call 24/03/2023
PDF
Meeting Resolution 19/01/2023
PDF
Meeting Call 04/01/2023
PDF
Meetings
2022-04-29
Meeting Resolution
2022-04-04
Meeting Call
2022-01-21
Meeting Resolution
2022-01-06
Meeting Call
2021-04-22
Meeting Resolution
2021-04-07
Meeting Call
2021-04-06
Meeting Resolution
2021-03-25
Meeting Call
2021-02-02
Meeting Resolution
2021-01-15
Meeting Call
2020-11-04
Meeting Resolution
2020-10-22
Meeting Call
2020-04-28
Meeting Resolution
2020-04-03
Meeting Call
2020-01-21
Meeting Resolution
2020-01-08
Meeting Call
2019-04-23
Meeting Resolution
2019-04-05
Meeting Call
2019-01-18
Meeting Resolution
2019-01-04
Meeting Call
2018-04-24
Meeting Resolution
2018-04-09
Meeting Call
2017-09-12
Meeting Resolution
2017-08-30
Meeting Call
Learn more
Learn more about Fibra Nova
Learn more about our portfolio
Learn how to invest
Follow us on our social networks
