Important facts

Important facts

2019
23/04/2019

Committees

23/04/2019

Auditors

23/04/2019

First fishing season 2019

15/04/2019
15/04/2019

Dividends

30/03/2019

Financial Statements

28/03/2019

Obras por Impuestos

26/03/2019

Shareholders' Meeting Agreements

19/03/2019

Internal Auditor

28/02/2019

Call to Shareholders' Meeting

21/02/2019

Repurchase of bonds

19/02/2019

Repurchase of Bonds

18/01/2019

Repurchase of bonds

17/01/2019

Rating

16/01/2019

Rating

2018
05/12/2018

Callao Plant

12/11/2018

Second fishing season 2018

26/10/2018

Financial Statements

15/10/2018

Clarifications Gestión

15/10/2018

Reply SMV

27/09/2018

Rating

18/09/2018

Reply to SMV

18/09/2018

Reply SMV

29/05/2018

Rating

21/05/2018

Rating

30/04/2018

Release of Financial Statements 1Q2018

17/04/2018

External Auditors

17/04/2018

Board Committees

17/04/2018

Approval of Compliance Policies

12/04/2018

Agreement with Ger Export SA for processing in Chimbote

10/04/2018

Agreement with Peruvian Sea Food for Paita Plant

06/04/2018

First Fishing Season 2018

27/03/2018

Annual Shareholders' Meeting Agreements

22/03/2018

Natural Gas in Chimbote

01/03/2018

Call to Annual Shareholders' Meeting

01/03/2018

Amendment to Call to Shareholders' Meeting

13/02/2018

Final Results Exchange Offer

07/02/2018

Results Exchange Offer

24/01/2018

Modification of terms of Exchange Offer

09/01/2018

Modification of terms of Exchange Offer

2017
29/12/2017

Rating report

22/12/2017

Exchange Offer

22/12/2017

Board agreements

07/12/2017

Financial Statements adjustements

05/12/2017

Shareholders’ Meeting agreements

21/11/2017

Second fishing season

13/11/2017

Clarification to publications

31/10/2017

Release of Financial Statements 3Q17

03/10/2017

Clarification to publications regarding rating report

02/10/2017
21/09/2017
20/09/2017

Tambo de Mora Plant, Direct Human Consumption

31/07/2017

Presentation of Financial Statements 2Q17

23/05/2017

Designation of external auditors and internal auditor

28/04/2017

Presentation of Financial Statements 1Q17

20/04/2017

Beginning of the first fishing season 2017 of the anchovy resource

18/04/2017

New composition of the Board Committees for the period 2017-2018

31/03/2017

Registration of shareholders' meetings

28/03/2017

Shareholder Meeting Agreements

28/02/2017

Call to shareholders’ meetings

24/02/2017

Registration of shareholders' meetings

2016
21/11/2016

Rating Report- Moody's Investor Service

14/11/2016

Clarification to publications

09/11/2016

Second fishing season 2016

06/09/2016

Tender Offer

31/08/2016

Result Tender Offer

26/08/2016

Risk Ranting Report

22/08/2016

Tender Offer

08/08/2016

Tender Offer

26/07/2016

End of first fishing season 2016

25/07/2016

Financial Statements 2Q16

11/07/2016

Announcement of private offer to repurchase bonds

27/06/2016

Other important facts

16/06/2016

Risk ranking

16/06/2016

External audit

17/05/2016

Other important facts

29/04/2016

Financial Information and Annual Report

13/04/2016

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

19/04/2016

Other important facts

15/03/2016

Call to shareholders’ meetings, creditors’ meeting or bondholders´meeting, and agreements adopted

15/02/2016

Financial Information and Annual Report

28/01/2016

Risk ranking report

2015
10/12/2015

Changes in the board of directors and general management and/or its equivalent bodies

25/11/2015

Other important facts

20/11/2015

Other important facts

04/11/2015

Risk ranking report

04/11/2015

Other important facts

03/11/2015

Risk ranking report

30/10/2015

Financial Information and Annual Report

20/08/2015

Other important facts

20/08/2015

Call to shareholders’ meetings, creditors’ meeting or bondholders´meeting, and agreements adopted

11/08/2015

Other important facts

31/07/2015

Financial Information and Annual Report

24/07/2015

Financial Information and Annual Report

20/07/2015

Other important facts

01/07/2015

Other important facts

19/05/2015

Other important facts

04/05/2015

Other important facts

30/04/2015

Financial Information and Annual Report

21/04/2015

Other important facts

15/04/2015

Other important facts

13/04/2015

Other important facts

13/04/2015

Call to shareholders’ meetings, creditors’ meeting or bondholders´meeting, and agreements adopted

10/04/2015

Other important facts

17/03/2015

Call to shareholders’ meetings, creditors’ meeting or bondholders´meeting, and agreements adopted

06/03/2015

Other important facts

26/02/2015

Modification of statutes, transformation, fusion, split-up and other forms of corporate reorganization.

23/02/2015

Other important facts

12/02/2015

Financial Information and Annual Report

30/01/2015

Risk ranking report

07/01/2015

Other important facts

07/01/2015

Risk ranking report

2014
16/12/2014

Other important facts

09/12/2014

Other important facts

05/11/2014

Other important facts

29/10/2014

Financial Information and Annual Report

23/10/2014

Modification of statutes, transformation, fusion, split-up and other forms of corporate reorganization.

16/09/2014

Call to shareholders’ meetings, creditors’ meeting or bondholders´meeting, and agreements adopted.

02/09/2014

Other important facts

19/08/2014

Other important facts

30/07/2014

Financial Information and Annual Report

21/07/2014

Other important facts

24/06/2014

Presentations to analysts or investors

17/06/2014

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

02/06/2014

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

02/06/2014

Approval of Internal Rules of Conduct

28/05/2014

Other circumstances that impact on the issuer or the companies of this group

20/05/2014

Press releases

02/05/2014

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

30/04/2014

Approval of the annual audited financial information, annual report, and intermediate financial information

20/04/2014

Other circumstances that impact on the issuer or the companies of this group

15/04/2014

Other circumstances that impact on the issuer or the companies of this group

15/04/2014

Presentations to analysts or investors

15/04/2014

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

21/03/2014

Call to shareholders’ meetings and bondholders´meeting

21/03/2014

Presentations to analysts or investors

13/03/2014

Presentations to analysts or investors

04/03/2014

Presentations to analysts or investors

28/02/2014

Approval of the annual audited financial information, annual report, and intermediate financial information

27/02/2014

Other circumstances that impact on the issuer or the companies of this group

14/02/2014

Approval of the annual audited financial information, annual report, and intermediate financial information

05/02/2014

Plans of investment or disinvestment or grant of guarantees – Tangible and intangible assets

03/02/2014

Announcement and results of placing of securities; Schedule and payments made

03/02/2014

Press releases

31/01/2014

Press releases

24/01/2014

Other circumstances that impact on the issuer or the companies of this group

22/01/2014

Other circumstances that impact on the issuer or the companies of this group

22/01/2014

Presentations to analysts or investors

2013
26/11/2013

Presentations to analysts or investors

20/11/2013
14/11/2013

Approval of the annual audited financial information, annual report, and intermediate financial information

14/11/2013

Presentations to analysts or investors

04/11/2013

Presentations to analysts or investors

29/10/2013

Approval of the annual audited financial information, annual report, and intermediate financial information

07/10/2013

Other circumstances that impact on the issuer or the companies of this group

04/10/2013

Press releases

02/10/2013

Presentations to analysts or investors

14/08/2013

Approval of the annual audited financial information, annual report, and intermediate financial information

24/07/2013

Approval of the annual audited financial information, annual report, and intermediate financial information

23/07/2013

Others

12/07/2013

Others

30/06/2013

Others

26/06/2013

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

18/06/2013
15/05/2013

Approval of the annual audited financial information, annual report, and intermediate financial information

30/04/2013

Approval of the annual audited financial information, annual report, and intermediate financial information

16/04/2013

Changes in management bodies: creation of committees, roles assigned; internal management structure; remuneration schemes based on the own shares

15/04/2013

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

15/04/2013

Others

01/04/2013

Press releases

19/03/2013

Call to shareholders’ meetings and bondholders´meeting

01/03/2013

Approval of the annual audited financial information, annual report, and intermediate financial information

19/02/2013

Presentations to analysts or investors

14/02/2013

Approval of the annual audited financial information, annual report, and intermediate financial information

31/01/2013

Announcement and results of placing of securities; Schedule and payments made

29/01/2013

Financing or restructuring plans for permanent resources: capital, loans, credits, guarantors and other distributions of share funds

28/01/2013

Press releases

28/01/2013

Statements to the press

25/01/2013

Announcement and results of placing of securities; Schedule and payments made

25/01/2013

Financing or restructuring plans for permanent resources: capital, loans, credits, guarantors and other distributions of share funds

25/01/2013

Announcement and results of placing of securities; Schedule and payments made

23/01/2013

Financing or restructuring plans for permanent resources: capital, loans, credits, guarantors and other distributions of share funds

16/01/2013

Financing or restructuring plans for permanent resources: capital, loans, credits, guarantors and other distributions of share funds

14/01/2013

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

08/01/2013

Other circumstances that impact on the issuer or the companies of this group

2012
31/12/2012

Others

21/12/2012

Others

18/12/2012

Others

17/12/2012

Call to shareholders’ meetings and bondholders´meeting

17/12/2012

Plans of investment or disinvestment or grant of guarantees – Tangible and intangible assets

16/11/2012

Others

13/11/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

12/11/2012

Presentations to analysts or investors

08/11/2012

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

08/11/2012

Other circumstances that impact on the issuer or the companies of this group

08/11/2012

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

30/10/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

17/10/2012

Presentation and modification of the list and information of legal persons that are part of the economic group

15/08/2012

Other circumstances that impact on the issuer or the companies of this group

14/08/2012

Others

14/08/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

14/08/2012

Presentations to analysts or investors

06/08/2012

Other circumstances that impact on the issuer or the companies of this group

20/07/2012

Other circumstances that impact on the issuer or the companies of this group

20/07/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

18/07/2012

Other circumstances that impact on the issuer or the companies of this group

13/07/2012

Other circumstances that impact on the issuer or the companies of this group

03/07/2012

Other circumstances that impact on the issuer or the companies of this group

19/06/2012

Others

19/06/2012

Presentations to analysts or investors

08/06/2012

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

04/06/2012

Other circumstances that impact on the issuer or the companies of this group

29/05/2012

Other circumstances that impact on the issuer or the companies of this group

22/05/2012

Other circumstances that impact on the issuer or the companies of this group

22/05/2012

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

15/05/2012

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

15/05/2012

Financing or restructuring plans for permanent resources: capital, loans, credits, guarantors and other distributions of share funds

15/05/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

14/05/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

26/04/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

17/04/2012

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

17/04/2012

Statements to the press

17/04/2012

Financing or restructuring plans for permanent resources: capital, loans, credits, guarantors and other distributions of share funds

17/04/2012

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

17/04/2012

Other circumstances that impact on the issuer or the companies of this group

11/04/2012

Presentations to analysts or investors

10/04/2012

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

10/04/2012

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

26/03/2012

Presentations to analysts or investors

20/03/2012

Other circumstances that impact on the issuer or the companies of this group

15/03/2012

Call to shareholders’ meetings and bondholders´meeting

15/03/2012

Other circumstances that impact on the issuer or the companies of this group

15/03/2012
29/02/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

24/02/2012

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

21/02/2012

Other circumstances that impact on the issuer or the companies of this group

14/02/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

14/02/2012

Other circumstances that impact on the issuer or the companies of this group

13/02/2012

Approval of the annual audited financial information, annual report, and intermediate financial information

30/01/2012

Others

18/01/2012

Other circumstances that impact on the issuer or the companies of this group

2011
20/12/2011

Distribution or application of net incomes

23/11/2011

Others

23/11/2011

Call to shareholders’ meetings and bondholders´meeting

23/11/2011

Other circumstances that impact on the issuer or the companies of this group

14/11/2011

Other circumstances that impact on the issuer or the companies of this group

10/11/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

09/11/2011

Changes in debts, credits or loans, subscription of agreements with debtors or creditors

28/10/2011

Changes in debts, credits or loans, subscription of agreements with debtors or creditors

26/10/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

26/10/2011

Other circumstances that impact on the issuer or the companies of this group

14/10/2011

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

13/10/2011

Other circumstances that impact on the issuer or the companies of this group

10/10/2011

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

23/09/2011

Statements to the press

23/09/2011

Press releases

22/09/2011

Press releases

20/09/2011

Other circumstances that impact on the issuer or the companies of this group

16/09/2011

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

16/09/2011

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

16/09/2011

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

15/09/2011

Other circumstances that impact on the issuer or the companies of this group

12/09/2011

Other circumstances that impact on the issuer or the companies of this group

08/09/2011

Other circumstances that impact on the issuer or the companies of this group

17/08/2011

Loans, guarantees, purchases and other operations among the issuer or the economic group and managers and shareholders

15/08/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

08/08/2011

Other circumstances that impact on the issuer or the companies of this group

05/08/2011

Other circumstances that impact on the issuer or the companies of this group

21/07/2011

Presentations to analysts or investors

20/07/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

05/07/2011

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

28/06/2011

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

27/06/2011

Loans, guarantees, purchases and other operations among the issuer or the economic group and managers and shareholders

23/06/2011

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

27/05/2011

Result or effect of the agreements adopted in shareholders’ meeting, board meeting and bondholders’ meeting

18/05/2011

Others

16/05/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

15/04/2011

Presentations to analysts or investors

14/04/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

14/04/2011

Changes in accounting estimates and policies, and correction of fundamental errors

11/04/2011

Others

04/04/2011

Transfer of registered securities done by or in favor of directors and managers of the issuer, spouses and relatives

30/03/2011

Regulations of the issuer management bodies, code of conduct

29/03/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

29/03/2011

Other circumstances that impact on the issuer or the companies of this group

29/03/2011

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

29/03/2011

Changes and designations of directors, managers, administrators, liquidators, legal representatives or agents

16/03/2011

Call to shareholders’ meetings and bondholders´meeting

15/03/2011

Financing or restructuring plans for permanent resources: capital, loans, credits, guarantors and other distributions of share funds

11/03/2011

Presentations to analysts or investors

01/03/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

23/02/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

16/02/2011

Others

11/02/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

11/02/2011

Approval of the annual audited financial information, annual report, and intermediate financial information

17/01/2011

Certifications

OHSAS 18001:2007 ISO 140001:2004 GMP + B2 IFFO RS BASC COMERCIO SEGURO (BASC SAFE COMMERCE) FRIENDS OF THE SEA BRITISH RETAIL CONSORTIUM AC OMEGA 3/UE