During the last Ordinary General Meeting of Shareholders of Mercantil Servicios Financieros held on Friday, March 18, 2016, the following items were approved:

  1. Report presented by the Board of Directors and the Company’s Audited Financial Statements as of December 31, 2016, in light of the Statutory Auditors’ Report
  2. Report presented by the Board of Directors related to the Degree of Compliance with the Corporate Governance Principles
  3. Principal Members and their Alternates to the Board of Directors and their remuneration
  4. Statutory Auditors and their Alternates and to set the remuneration
  5. Proposal for the Thirty-Fifth Phase of the Company’s Stock Repurchase Program
  6. Proposal of authorization for the Board of Directors for the Issuance and Placement of Bonds and/or Commercial Papers
  7. Proposal for the decree of dividends

For additional information please refer to the press release issued after the meeting.

Press Release (49 KB)

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