Corporate Information

Personal data protection

Peña Verde and its companies undertake various activities to comply with the Mexican Data Protection Law (“Ley Federal de Protección de Datos Personales en Posesión de los Particulares”). These include:
Treating Personal Data in accordance with the principles of legality, consent, information, quality, purpose, loyalty, proportionality and responsibility.
Maintaining administrative, technical and physical security measures to protect Personal Data.

Check our Privacy Notice here.

CNBV & BMV Information

Quarterly Reports

2nd Quarter - 2019 July 29, 2019

1st Quarter - 2019 May 13, 2019

4th Quarter - 2018 Audited May 13, 2019

4th Quarter - 2016 Audited February 12, 2019

4th Quarter - 2017 Audited February 12, 2019

4th Quarter - 2018 February 12, 2019

3rd Quarter - 2018 February 12, 2019

2nd Quarter - 2018 February 12, 2019

1st Quarter - 2018 August 8, 2018

4th Quarter - 2017 December 31, 2017

3rd Quarter - 2017 September 30, 2017

2nd Quarter - 2017 June 30, 2017

1st Quarter - 2017 March 31, 2017

4th Quarter - 2016 December 31, 2016

3rd Quarter - 2016 September 30, 2016

2nd Quarter - 2016 June 30, 2016

1st Quarter - 2016 March 31, 2016

4th Quarter - 2015 December 31, 2015

3rd Quarter - 2015 September 30, 2015

2nd Quarter - 2015 June 30, 2015

1st Quarter - 2015 March 31, 2015

4th Quarter - 2014 December 31, 2014

3rd Quarter - 2014 September 30, 2014

2nd Quarter - 2014 June 30, 2014

1st Quarter - 2014 March 31, 2014

4th Quarter - 2013 December 31, 2013

3rd Quarter - 2013 September 30, 2013

2nd Quarter - 2013 June 30, 2013

1st Quarter - 2013 March 31, 2013

4th Quarter - 2012 December 31, 2012

Annual Reports

Annual report 2018 May 13, 2019

Independant Auditors’ Reports 2012 April 17, 2019

Independant Auditors’ Reports 2013 April 17, 2019

Independant Auditors’ Reports 2014 April 17, 2019

Independant Auditors’ Reports 2015 April 17, 2019

Independant Auditors’ Reports 2018 April 17, 2019

Independant Auditors’ Reports 2016 April 13, 2019

Independant Auditors’ Reports 2017 April 11, 2019

Annual report 2017 December 31, 2017

Annual report 2016 December 31, 2016

Annual report 2015 December 31, 2015

Annual report 2014 December 31, 2014

Annual report 2013 December 31, 2013

Annual report 2012 December 31, 2012

Social Status

Estatutos sociales 2014 June 30, 2014

Finance Information

Relevant Events

Aviso de Extemporaneidad en la entrega de Informacion - Abril 2016 April 27, 2016

Eventos Relevantes - Diciembre 2015 December 8, 2015

Aviso de Extemporaneidad en la entrega de Informacion - Avril 2013 April 29, 2013

Eventos Relevantes - Febrero 2013 February 27, 2013

Shareholder Meetings

Convocatoria Asamblea Ordinaria Anual 2018 April 11, 2019

Convocatoria Asamblea Extraordinaria 2018 April 11, 2019

Informe a la H. Asamblea 2018 April 11, 2019

Convocatoria a la Asamblea Ordinaria Anual 2017 May 2, 2017

Informe a la H. Asamblea 2017 April 1, 2017

Convocatoria a la Asamblea Ordinaria Anual 2016 April 28, 2016

Informe a la H. Asamblea 2016 April 1, 2016

Convocatoria a la Asamblea Ordinaria Anual 2015 April 30, 2015

Informe a la H. Asamblea 2015 April 1, 2015

Convocatoria a la Asamblea Ordinaria Anual 2014 May 2, 2014

Informe a la H. Asamblea 2014 April 1, 2014

Convocatoria a la Asamblea Ordinaria Anual 2013 April 25, 2013

Asamblea Extraordinaria 2013 April 25, 2013

Other Publications

Independent Analyst 4th quarter 2018 July 5, 2019

Independent Analyst 3rd quarter 2018 July 5, 2019

Independent Analyst 2nd quarter 2018 July 5, 2019

Independent Analyst 1st quarter 2018 July 5, 2019

Independent Analyst 4th quarter 2017 July 5, 2019

Independent Analyst 3rd quarter 2017 July 5, 2019

Independent Analyst 2nd quarter 2017 July 5, 2019

Audit Peña Verde 2017 December 31, 2017

Independent Analyst 1st quarter 2017 May 10, 2017

Analista independiente 4th quarter 2016 March 3, 2017

Analista independiente 3rd quarter 2016 November 7, 2016

Analista independiente 2nd quarter 2016 August 4, 2016

Analista independiente 1st quarter 2016 May 27, 2016

Analista independiente 4th quarter 2015 March 29, 2016

Analista independiente 3rd quarter 2015 November 4, 2015

Analista independiente 2nd quarter 2015 August 3, 2015

Analista independiente 1st quarter 2015 May 6, 2015

Analista independiente 4th quarter 2014 February 26, 2015

Analista independiente 3rd quarter 2014 October 31, 2014

Analista independiente 2nd quarter 2014 August 4, 2014

Analista independiente 1st quarter 2014 May 6, 2014

Analista independiente 4th quarter 2013 March 4, 2014

Inicio de Cobertura Peña Verde 2014 January 28, 2014

Ratings

Press Release July 12, 2019