Shareholders’ Meetings

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Last Annual Shareholders’ Meeting Agreement

On April 24th, 2025, ILC held its Annual Shareholders’ Meeting, during which several resolutions were approved, including the following:

  1. Approval of the Balance Sheet, Financial Statements, and Integrated Report for the 2024 fiscal year.
  2. Approval of a final dividend of $600 per share, charged to the 2024 net income.
  3. Approval of the dividend policy for 2025, which establishes a total dividend between 30% of net income and 70% of distributable earnings.
  4. Appointment of Deloitte as external auditors.
  5. Appointment of Feller Rate and ICR as local credit rating agencies.
  6. Election of Board members.
  7. Determination of the compensation for members of the Board of Directors, Directors’ Committee, Risk Committee, Investment Committee, and Sustainability Committee.

Downloadable Documents