Filo Corp. | Presentación Corporativa y Otros Documentos
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Presentación Corporativa y Otros Documentos

Documentos de Asambleas de Accionistas

La Asamblea General y Extraordinaria de Accionistas se realizará:

El viernes 23 de junio de 2023
a las 10:00 am (PDT)

En la Sede de Filo Corp.
885 West Georgia Street, Suite 2000
Vancouver, BC

2023 Annual General Meeting Materials

Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form Sweden
Financial Statements Request Form

Archivos

Documentos de la Asamblea General Anual 2022

Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form Sweden
Financial Statements Request Form
2022 Stock Option Plan

Documentos de la Asamblea General Anual 2021

Notice of Meeting and Information Circular
Form of Proxy
Financial Statements Request Form

Documentos de la Asamblea General Anual 2020

Notice of Meeting and Information Circular
Form of Proxy
Voting Instruction Form
Voting Information Form (Sweden)
Financial Statements Request Form
2019 Year End Report

Documentos de la Asamblea Anual General y Extraordinaria 2019

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form (Sweden)
Financial Statements Request Form
Year End Financial Statements and MDA (2018)

Documentos de la Asamblea Anual General y Extraordinaria 2018

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Voting Instruction Form (Sweden)
Financial Statements Request Form
Year End Financial Statements and MDA

Documentos de la Asamblea Anual General y Extraordinaria 2017

Notice of Meeting and Management Circular
Form of Proxy
Voting Instruction Form
Financial Statements Request Form
Year End Financial Statements and MDA

Informes Anuales ESTMA (Ley de Medidas de Transparencia del Sector Extractivo)

ESTMA Report 2022
ESTMA Report 2021
ESTMA Report 2020
ESTMA Report 2019
ESTMA Report 2018

Información para Inversionistas Suecos

Canadian/Swedish Shareholder Rights – Summary of Differences
Estatutos Sociales/Reglamentos
Articles of Incorporation
Amended Articles of Incorporation
Filo Amended and Restated By-Law no 1
Certificate of Arrangement and Articles of Arrangement
Company Description
Asesor Certificado

Pareto Securities AB
Berzelii Park 9
P.O. Box 7415
SE-103 91 Stockholm
Sweden

 

Consulte también www.sedar.com para informes completos.

Inversores

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