The Shareholders' Assembly meets in an Ordinary session - once a year, within ninety days following the end of the annual fiscal year - or in an Extraordinary session, depending on the matter submitted to its consideration. The Assembly is made up of series A, B, and C shareholders.
The Assembly approves the annual report of the Board of Directors, and the duly audited financial statements and determines the destination of the profits received by CAF. Additionally, it elects the members of the Board of Directors following the rules established in the Articles of Agreement, appoints the external auditors, and hears any other matter expressly submitted to it.
