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Mineros S.A. — Investor Relations & Filings

Ticker · MINEROS ISIN · COC07PA00027 LEI · 549300991PEKFIGLDE07 TSX Mining and quarrying
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Filings indexed 308 across all filing types
Latest filing 2024-03-26 Regulatory Filings
Country CO Colombia
Listing TSX MINEROS

About Mineros S.A.

https://www.mineros.com.co/

Mineros S.A. is a precious metals producer specializing in the responsible exploration, development, and production of gold and associated metals. Leveraging over 50 years of operational experience, the company manages a diversified portfolio of assets across Central and South America, with current production centers located in Colombia, Nicaragua, and Argentina. Mineros prioritizes sustainable mining practices, focusing on environmental protection and stakeholder well-being, while executing a strategy aimed at becoming a leading intermediate gold producer. The company emphasizes delivering consistent returns and value to shareholders through operational excellence and a robust pipeline of growth opportunities.

Recent filings

Filing Released Lang Actions
52-109F1 - Certification of annual filings - CEO (E).pdf
Regulatory Filings
2024-03-26 English
Annual information form - English.pdf
Regulatory Filings
2024-03-26 English
Other.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a communication from TSX Trust Company confirming the mailing of proxy-related materials to securityholders. It lists items such as Proxy with Request for Financial Statements, Voting Instruction Form, Notice and Access Notice, and Notice of Meeting Combined with Information Circular. This indicates it is related to proxy solicitation and information provided to shareholders for voting purposes. The document itself is a brief confirmation letter, not the proxy materials themselves. Therefore, the classification aligns with Proxy Solicitation & Information Statement (PSI). The document length is short and it is an announcement of mailing proxy materials, fitting PSI rather than a full report or voting results.
2024-03-06 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and management information circular for an ordinary general shareholders meeting scheduled for March 26, 2024. It includes information about the meeting agenda, voting procedures, proxy solicitation, and references to the management report, financial statements, and auditor's report to be presented at the meeting. The document is lengthy (15,000 characters) and contains comprehensive information intended for shareholders to make informed voting decisions. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. It is not the Annual Report (10-K) or Management Report (MDA) itself, but rather the circular and notice related to the shareholders meeting. Therefore, the correct classification is PSI with high confidence.
2024-03-06 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice calling an ordinary meeting of the general shareholders assembly, detailing the agenda items such as approval of management's annual report, financial statements, election of directors, and dividend proposals. It also provides information on voting procedures, access to meeting materials, and webcast details. The document does not contain the actual management report, financial statements, or voting results but rather serves as a formal announcement and invitation to the shareholders' meeting. The length is 7,835 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2024-03-06 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual and Special Meeting of Mineros S.A. scheduled for March 26, 2024. It includes detailed instructions on proxy voting, appointment of nominees, voting guidelines, and resolutions to be voted on at the meeting, such as approval of the meeting agenda, appointment of the review commission, approval of management report, approval of financial statements, profit distribution, election of directors, and director compensation. The document is clearly intended to solicit votes from shareholders for the upcoming meeting and contains no actual financial statements or detailed financial analysis. It is not the Annual Report or Management Report itself but rather the proxy solicitation materials related to the meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (over 10,000 characters) and content confirm it is not a brief announcement or certification but a full proxy statement.
2024-03-06 English

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