INVESTORS
Who are we?
Stock information
Quarterly reports
Integrated Annual Report
Fixed income
Equity
Corporate presentations
Analyst resources
Shareholders assembly
Analyst coverage
Financial calendar
LEASING
ESG
Integrated Annual Report
Materiality and ESG Strategy
Stakeholders
Contribution to Sustainable Development Goals
Adhesion to Organizations, Rankings and Recognitions
Risk Management
Social Responsibility
Sustainability Assessments
PORTFOLIO
CORPORATE GOVERNANCE
Directors
Technical Committee
Audit Committee
ESG Committee
Innovation Committee
Nominating Committee
Corporate Practices Committee
Guidelines and Policies
TALENT
Employment opportunities
Work at Fibra Danhos
Frequently asked questions
Contact
CONTACT
ESPAÑOL
Who are we?
Stock information
Quarterly reports
Integrated Annual Report
Fixed income
Equity
Corporate presentations
Analyst resources
Shareholders assembly
Analyst coverage
Financial calendar
SHAREHOLDERS ASSEMBLY
2023
Shareholders' Meeting Minute March 31st, 2023
Shareholders' Meeting Resolution March 31st, 2023
2022
Shareholders' Meeting Minute March 31st, 2022
Shareholders' Meeting Resolution March 31st, 2022
2021
Acta de Asamblea Tenedores 25 marzo 2021
Resoluciones Asamblea 25 marzo 2021
2020
Acta Asamblea Anual 27 marzo 2020
Resoluciones Asamblea 27 marzo 2020
2019
Acta Asamblea Tenedores 29 Marzo 2019
Acta Asamblea Tenedores 5 de julio de 2019
Resoluciones Asamblea 29 marzo 2019
Resoluciones Asamblea 5 julio 2019
2018
Acta Asamblea Tenedores 15 de marzo 2018
Resoluciones Asamblea 15 marzo 2018
2017
Acta Asamblea Tenedores 31 de enero de 2017
Acta Asamblea Tenedores 31 de marzo 2017
2016
Acta de Asamblea Tenedores 16 marzo 2016
2015
Acta Asamblea Tenedores 11 de Marzo 2015
Resoluciones Asamblea 11 de Marzo 2015
2014
Acta Asamblea de Tenedores 18 junio 2014
Acta Asamblea Tenedores 31 marzo 2014
