Financial Information
Minutes of the Board of Director´s Meeting
Convexity Sociedad Gerente de Fondos Comunes de Inversión S.A.

Document Date Reception Date Description ID
18 Oct 2017 18 Oct 2017 16:20 Minutes of the Board of Director´s Meeting al 18 Oct 2017 7-333624-D
06 Oct 2017 10 Oct 2017 15:06 Licencia Presidente 7-332615-D
08 Sep 2017 11 Sep 2017 16:53 Minutes of the Board of Director´s Meeting al 08 Sep 2017 7-327888-D
05 Sep 2017 12 Sep 2017 16:01 Nuevo Poder 7-327918-D
01 Sep 2017 05 Sep 2017 16:50 Distribucion de Utilidades 3T17 7-326689-D
18 Aug 2017 22 Aug 2017 15:25 Aceptacion formularios colocacion 7-324340-D
15 Aug 2017 17 Aug 2017 11:22 Minutes of the Board of Director´s Meeting al 15 Aug 2017 7-323639-D
11 Aug 2017 14 Aug 2017 11:42 Aprobacion EECC FCIs y SG 7-323019-D
02 Aug 2017 03 Aug 2017 12:01 Minutes of the Board of Director´s Meeting al 02 Aug 2017 7-320476-D
20 Jul 2017 21 Jul 2017 13:56 RM modificacion Valores 7-318319-D
19 Jun 2017 23 Jun 2017 17:46 Minutes of the Board of Director´s Meeting al 19 Jun 2017 7-313434-D
09 Jun 2017 09 Jun 2017 17:16 Aprobacion texto definitivo Estrategico 7-311332-D
08 Jun 2017 08 Jun 2017 15:33 Aprobacion texto definitivo Corporativo 7-311150-D
07 Jun 2017 08 Jun 2017 15:33 Aprobacion texto definitivo Pesos Plus 7-311148-D
01 Jun 2017 02 Jun 2017 10:13 Distribucion utilidades 2T17 7-309808-D (*)
01 Jun 2017 05 Jun 2017 18:08 Minutes of the Board of Director´s Meeting al 01 Jun 2017 7-310086-D
23 May 2017 24 May 2017 14:55 Minutes of the Board of Director´s Meeting al 23 May 2017 7-308375-D
11 May 2017 15 May 2017 18:17 Minutes of the Board of Director´s Meeting al 11 May 2017 7-306648-D
10 May 2017 12 May 2017 17:52 Minutes of the Board of Director´s Meeting al 10 May 2017 7-306389-D
27 Apr 2017 28 Apr 2017 17:08 Minutes of the Board of Director´s Meeting al 27 Apr 2017 7-303636-D
24 Apr 2017 24 Apr 2017 16:46 Minutes of the Board of Director´s Meeting al 24 Apr 2017 7-302797-D
18 Apr 2017 19 Apr 2017 13:04 Minutes of the Board of Director´s Meeting al 18 Apr 2017 7-302020-D
18 Apr 2017 19 Apr 2017 13:04 Minutes of the Board of Director´s Meeting al 18 Apr 2017 7-302021-D
18 Apr 2017 19 Apr 2017 13:04 Minutes of the Board of Director´s Meeting al 18 Apr 2017 7-302022-D
07 Apr 2017 10 Apr 2017 17:27 Minutes of the Board of Director´s Meeting al 07 Apr 2017 7-300885-D
31 Mar 2017 05 Apr 2017 17:53 Minutes of the Board of Director´s Meeting al 31 Mar 2017 7-299770-D
29 Mar 2017 03 Apr 2017 17:07 Minutes of the Board of Director´s Meeting al 29 Mar 2017 7-299454-D
01 Mar 2017 06 Mar 2017 14:28 Minutes of the Board of Director´s Meeting al 01 Mar 2017 7-294866-D
20 Feb 2017 21 Feb 2017 17:22 Minutes of the Board of Director´s Meeting al 20 Feb 2017 7-293160-D
17 Feb 2017 17 Feb 2017 15:56 Minutes of the Board of Director´s Meeting al 17 Feb 2017 7-292731-D
17 Feb 2017 20 Feb 2017 12:51 Minutes of the Board of Director´s Meeting al 17 Feb 2017 7-292736-D
14 Feb 2017 16 Feb 2017 12:40 Minutes of the Board of Director´s Meeting al 14 Feb 2017 7-292553-D
13 Feb 2017 14 Feb 2017 09:43 Minutes of the Board of Director´s Meeting al 13 Feb 2017 7-292152-D (*)
13 Feb 2017 14 Feb 2017 10:54 Minutes of the Board of Director´s Meeting al 13 Feb 2017 7-292155-D
10 Feb 2017 13 Feb 2017 16:27 Minutes of the Board of Director´s Meeting al 10 Feb 2017 7-292070-D
07 Feb 2017 08 Feb 2017 12:14 Minutes of the Board of Director´s Meeting al 07 Feb 2017 7-291381-D
25 Jan 2017 26 Jan 2017 16:52 Minutes of the Board of Director´s Meeting al 25 Jan 2017 7-289390-D
29 Dec 2016 30 Dec 2016 09:32 Licencia Presidente 7-285598-D
01 Dec 2016 02 Dec 2016 17:29 Minutes of the Board of Director´s Meeting al 01 Dec 2016 7-281740-D
10 Nov 2016 15 Nov 2016 16:56 Minutes of the Board of Director´s Meeting al 10 Nov 2016 7-278493-D
10 Nov 2016 15 Nov 2016 16:56 Minutes of the Board of Director´s Meeting al 10 Nov 2016 7-278494-D
04 Nov 2016 15 Nov 2016 16:54 Minutes of the Board of Director´s Meeting al 04 Nov 2016 7-277462-D
03 Nov 2016 15 Nov 2016 16:54 Minutes of the Board of Director´s Meeting al 03 Nov 2016 7-277292-D
31 Oct 2016 15 Nov 2016 16:54 Minutes of the Board of Director´s Meeting al 31 Oct 2016 7-277302-D
18 Oct 2016 20 Oct 2016 18:12 Minutes of the Board of Director´s Meeting al 18 Oct 2016 7-274928-D
18 Oct 2016 20 Oct 2016 18:12 Minutes of the Board of Director´s Meeting al 18 Oct 2016 7-274996-D
23 Sep 2016 26 Sep 2016 14:33 Creacion FCI 7-272239-D
05 Sep 2016 06 Sep 2016 09:59 Minutes of the Board of Director´s Meeting al 05 Sep 2016 7-269807-D
19 Aug 2016 25 Aug 2016 18:23 Minutes of the Board of Director´s Meeting al 19 Aug 2016 7-268297-D
09 Aug 2016 10 Aug 2016 10:33 Minutes of the Board of Director´s Meeting al 09 Aug 2016 7-266347-D
02 Aug 2016 03 Aug 2016 17:42 Minutes of the Board of Director´s Meeting al 02 Aug 2016 7-265472-D
02 Aug 2016 13 Sep 2016 10:19 Minutes of the Board of Director´s Meeting al 02 Aug 2016 7-270717-D
30 Jun 2016 05 Jul 2016 15:10 Minutes of the Board of Director´s Meeting al 30 Jun 2016 7-261789-D
06 Jun 2016 06 Jun 2016 14:48 Minutes of the Board of Director´s Meeting al 06 Jun 2016 7-258248-D
03 Jun 2016 03 Jun 2016 12:44 Minutes of the Board of Director´s Meeting al 03 Jun 2016 7-257981-D
16 May 2016 16 May 2016 11:51 Minutes of the Board of Director´s Meeting al 16 May 2016 7-255405-D
16 May 2016 16 May 2016 12:35 Minutes of the Board of Director´s Meeting al 16 May 2016 7-255438-D
05 May 2016 05 May 2016 14:56 Aprobacion Balances 1T16 7-253681-D
14 Apr 2016 21 Apr 2016 11:16 Reglamento de gestión Renta Mixta 7-251707-D
01 Apr 2016 04 Apr 2016 17:45 Otorgamiento Poder 7-249543-D
28 Mar 2016 04 Apr 2016 17:44 Aprobacion EECC 7-249542-D
08 Mar 2016 10 Mar 2016 19:54 Minutes of the Board of Director´s Meeting al 08 Mar 2016 7-246678-D
03 Mar 2016 04 Mar 2016 10:12 Minutes of the Board of Director´s Meeting al 03 Mar 2016 7-245625-D
24 Dec 2015 28 Dec 2015 19:02 Licencia Presidente 7-237333-D
02 Dec 2015 03 Dec 2015 09:07 Distribucion de Utilidades 7-234698-D
11 Nov 2015 12 Nov 2015 16:03 Minutes of the Board of Director´s Meeting al 11 Nov 2015 7-232116-D
10 Nov 2015 10 Nov 2015 11:53 Aprobacion Balances 3T15 7-231104-D
05 Nov 2015 10 Nov 2015 11:52 Licencia Presidente 7-231102-D
14 Oct 2015 16 Oct 2015 19:53 Acta de Directorio - Poder Legal 7-228206-D
05 Oct 2015 07 Oct 2015 19:07 Minutes of the Board of Director´s Meeting al 05 Oct 2015 7-227171-D
23 Sep 2015 25 Sep 2015 18:59 Minutes of the Board of Director´s Meeting al 23 Sep 2015 7-225385-D
16 Sep 2015 17 Sep 2015 19:47 Acta por Agente Integral 7-224423-D
03 Sep 2015 04 Sep 2015 19:04 Minutes of the Board of Director´s Meeting al 03 Sep 2015 7-222879-D
10 Aug 2015 10 Aug 2015 18:16 Minutes of the Board of Director´s Meeting al 10 Aug 2015 7-219663-D
07 Aug 2015 10 Aug 2015 18:16 Minutes of the Board of Director´s Meeting al 07 Aug 2015 7-219447-D
18 Jun 2015 19 Jun 2015 19:02 Minutes of the Board of Director´s Meeting al 18 Jun 2015 7-212677-D
04 Jun 2015 05 Jun 2015 10:32 Minutes of the Board of Director´s Meeting al 04 Jun 2015 7-211020-D
14 May 2015 14 May 2015 19:36 Agente Colocador 7-208658-D
07 May 2015 08 May 2015 14:37 Minutes of the Board of Director´s Meeting al 07 May 2015 7-207563-D
04 May 2015 05 May 2015 17:49 Minutes of the Board of Director´s Meeting al 04 May 2015 7-206933-D
27 Mar 2015 27 Mar 2015 12:07 Minutes of the Board of Director´s Meeting al 27 Mar 2015 7-203155-D
20 Mar 2015 25 Mar 2015 14:44 Minutes of the Board of Director´s Meeting al 20 Mar 2015 7-202909-D
13 Mar 2015 13 Mar 2015 18:29 Reglamentos de Gestion 7-201910-D
13 Mar 2015 13 Mar 2015 18:30 Acta Directorio 7-202006-D
09 Mar 2015 10 Mar 2015 10:54 Aprobaciòn de EECC 7-201157-D
06 Mar 2015 09 Mar 2015 19:23 Distribucion de Dividendos FCI Convexity Renta Plus 7-201047-D
04 Mar 2015 04 Mar 2015 14:25 Dejar sin Efecto lo resuelto en el Acta de fecha 23/02/2015 7-200593-D
23 Feb 2015 25 Feb 2015 17:32 Convocatoria de Asamblea 7-199829-D
18 Dec 2014 18 Dec 2014 18:31 Minutes of the Board of Director´s Meeting al 18 Dec 2014 7-193902-D
12 Dec 2014 12 Dec 2014 19:05 Acta distr. Utilidades 7-193386-D
11 Dec 2014 11 Dec 2014 12:03 Acta de directorio Proc de Utilidades 7-193099-D
04 Dec 2014 04 Dec 2014 17:52 ACTA RECTIFICATIVA ID 7-147451-D 7-192671-D (*)
04 Dec 2014 03 Feb 2015 09:59 Minutes of the Board of Director´s Meeting al 04 Dec 2014 7-197673-D
03 Dec 2014 03 Dec 2014 18:11 Rectificativo aumento de capital 7-192459-D
13 Nov 2014 13 Nov 2014 19:59 Minutes of the Board of Director´s Meeting al 13 Nov 2014 7-190766-D
29 Oct 2014 31 Oct 2014 19:29 Minutes of the Board of Director´s Meeting al 29 Oct 2014 7-189081-D
27 Oct 2014 27 Oct 2014 15:41 Minutes of the Board of Director´s Meeting al 27 Oct 2014 7-188600-D
13 Aug 2014 19 Dec 2014 19:16 Modificación RRGG 7-194045-D
10 Jul 2014 03 Dec 2014 18:11 Establecimiento número de directores 7-192463-D
07 Jul 2014 08 Jul 2014 13:11 Minutes of the Board of Director´s Meeting al 07 Jul 2014 7-178668-D
26 Jun 2014 26 Jun 2014 13:37 Minutes of the Board of Director´s Meeting al 26 Jun 2014 7-177183-D
13 Jun 2014 13 Jun 2014 14:51 Minutes of the Board of Director´s Meeting al 13 Jun 2014 7-175618-D
13 Jun 2014 13 Jun 2014 14:51 Minutes of the Board of Director´s Meeting al 13 Jun 2014 7-175619-D
11 Jun 2014 11 Jun 2014 13:35 Minutes of the Board of Director´s Meeting al 11 Jun 2014 7-175273-D
16 May 2014 24 Jun 2014 14:53 Minutes of the Board of Director´s Meeting al 16 May 2014 7-176839-D
15 May 2014 15 May 2014 12:33 Minutes of the Board of Director´s Meeting al 15 May 2014 7-172270-D
14 May 2014 26 May 2014 14:13 Minutes of the Board of Director´s Meeting al 14 May 2014 7-173349-D
25 Mar 2014 28 Mar 2014 15:39 Minutes of the Board of Director´s Meeting al 25 Mar 2014 7-167921-D
07 Mar 2014 14 Mar 2014 16:03 Minutes of the Board of Director´s Meeting al 07 Mar 2014 7-166826-D
05 Mar 2014 14 Mar 2014 16:03 Minutes of the Board of Director´s Meeting al 05 Mar 2014 7-166830-D
03 Mar 2014 14 Mar 2014 16:03 Minutes of the Board of Director´s Meeting al 03 Mar 2014 7-166828-D
25 Feb 2014 26 Feb 2014 17:26 Minutes of the Board of Director´s Meeting al 25 Feb 2014 7-165055-D
18 Feb 2014 26 Feb 2014 17:26 Minutes of the Board of Director´s Meeting al 18 Feb 2014 7-165054-D
20 Jan 2014 26 Feb 2014 17:26 Minutes of the Board of Director´s Meeting al 20 Jan 2014 7-165058-D
17 Dec 2013 08 Jan 2014 11:00 AD rectificativa 7-160095-D
10 Dec 2013 16 Dec 2013 13:26 nuevo directorio 7-158308-D
06 Dec 2013 09 Dec 2013 12:53 Minutes of the Board of Director´s Meeting al 06 Dec 2013 7-157674-D
06 Dec 2013 09 Dec 2013 12:53 Minutes of the Board of Director´s Meeting al 06 Dec 2013 7-157675-D
03 Dec 2013 05 Dec 2013 13:12 Minutes of the Board of Director´s Meeting al 03 Dec 2013 7-157437-D
27 Nov 2013 05 Dec 2013 13:12 Minutes of the Board of Director´s Meeting al 27 Nov 2013 7-157438-D
23 Oct 2013 23 Oct 2013 14:28 Minutes of the Board of Director´s Meeting al 23 Oct 2013 7-153540-D
09 Aug 2013 13 Aug 2013 11:38 Minutes of the Board of Director´s Meeting al 09 Aug 2013 7-147450-D
25 Jul 2013 13 Aug 2013 11:38 Minutes of the Board of Director´s Meeting al 25 Jul 2013 7-147451-D
13 May 2013 14 May 2013 11:30 AD Aprueba EECC 7-138350-D
10 May 2013 15 May 2013 11:02 Minutes of the Board of Director´s Meeting al 10 May 2013 7-138519-D
04 Apr 2013 08 Apr 2013 15:08 Prorroga lanzamiento 7-134451-D
11 Mar 2013 21 Mar 2013 17:34 AD EECC 2012 7-133524-D
05 Dec 2012 16 Jan 2013 13:19 AD Aumento de Capital 7-128866-D
16 Nov 2012 21 Nov 2012 10:54 AD Prorroga Lanzamiento FCIs 7-125073-D
12 Nov 2012 14 Nov 2012 16:19 AD aprueba EECC 09-2012 7-124648-D
22 Oct 2012 29 Oct 2012 12:22 Rectifica RG nuevos FCIs 7-122953-D
28 Sep 2012 04 Oct 2012 10:53 Readecuacion de RGs 7-121421-D
28 Sep 2012 15 Oct 2012 15:21 AD Aumento de Capital 7-122134-D
12 Sep 2012 02 Oct 2012 11:19 Renuncia de Director Supl 7-121134-D
11 Aug 2012 02 Oct 2012 11:19 Aprueba EECC 300612 7-121133-D
30 Jul 2012 13 Aug 2012 15:35 AD comisiones rectificativa 7-117644-D
27 Jul 2012 03 Aug 2012 09:48 AD rectificacion AD 030712 7-116583-D
03 Jul 2012 05 Jul 2012 16:49 Minutes of the Board of Director´s Meeting al 03 Jul 2012 7-114590-D
03 Jul 2012 05 Jul 2012 16:49 Minutes of the Board of Director´s Meeting al 03 Jul 2012 7-114591-D
28 Jun 2012 03 Jul 2012 09:55 Prorroga lanzamiento FCIs 7-114176-D
28 Jun 2012 03 Jul 2012 09:55 Comisiones FCIs 7-114177-D
01 Jun 2012 05 Jul 2012 16:50 Aprueba EECC 1 T 7-114596-D
31 May 2012 07 Jun 2012 11:51 AD Creacion FCIs 7-112670-D
14 May 2012 23 May 2012 11:46 Aprueba RG Renta Fija 7-111311-D
26 Apr 2012 10 May 2012 15:23 AD Pymes e Infraestrct 7-110474-D
16 Apr 2012 15 May 2012 10:52 AD aumento Capital 7-111040-D
30 Mar 2012 13 Apr 2012 16:18 AD oficial cumplimiento 7-107843-D
10 Feb 2012 09 Mar 2012 14:08 AD Aprueba EECC 2011 7-106025-D
10 Jan 2012 27 Jan 2012 10:56 AD Convenio AC 7-103155-D
10 Jan 2012 31 Jan 2012 13:29 AD aprueba mod RGs 7-103408-D
10 Jan 2012 10 Jan 2012 16:53 AD EECC 2008 7-102058-D
10 Jan 2012 10 Jan 2012 17:14 EECC Esp 7-102066-D
10 Jan 2012 16 Jan 2012 11:45 AD Convenio AC 7-102384-D
21 Dec 2011 21 Dec 2011 18:11 Poderes 7-100933-D
19 Dec 2011 20 Dec 2011 14:23 Aprueba Cambios RGs y nuevo FCI 7-100810-D
15 Dec 2011 23 Dec 2011 10:43 Aprobacion Bce Especial 7-101090-D
12 Dec 2011 26 Jan 2012 12:24 AD aprueba nuevos FCIs 7-103084-D
18 Nov 2011 18 Nov 2011 15:44 Acta de Directorio 21-09-11 7-99100-D
18 Nov 2011 18 Nov 2011 15:44 Acta de Directorio 08-11-11 7-99102-D
18 Nov 2011 18 Nov 2011 15:44 Acta de Directorio 09-11-11 7-99103-D
16 Apr 2009 20 Jan 2011 10:58 Acta Directorio 16Abr09 7-72480-D
20 Jan 2009 20 Jan 2011 10:57 Acta Directorio 20Ene09 7-72479-D
21 Oct 2008 21 Oct 2008 18:16 Prorroga comienzo suscripcion Convexity ACME 7-40127-D
18 Jul 2008 04 Aug 2008 16:05 Ratificación RG ACME 7-35924-D
07 Dec 2007 07 Apr 2008 12:23 Solicitud Prorroga para el comienzo plazo de susc SMAC y LIPO 7-29414-D
21 Nov 2007 22 Apr 2008 17:52 Modificación RG SMAC 7-30247-D
25 Sep 2007 07 Apr 2008 12:22 Ratificacion de los RG SMAC y LIPO 7-29410-D


(*) = Los documentos marcados con un asterisco son erróneos.



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