AGM The Company will host its Annual General Meeting of Shareholders on December 14, 2021. The proxy form, notice and management information circular for this meeting may be viewed below: 2021 AGM Proxy 2021 AGM Notice of Meeting and Management Information Circular 2021 AGM Notice The Company will host its Annual General Meeting of Shareholders on December 14, 2020. The proxy form, notice and management information circular for this meeting may be viewed below: 2020 AGM Proxy 2020 AGM Notice of Meeting and Management Information Circular 2020 AGM Notice The Company will host its Annual General Meeting of Shareholders on November 21, 2019. The proxy form, notice and management information circular for this meeting may be viewed below: 2019 AGM Proxy 2019 AGM Notice of Meeting and Management Information Circular 2019 AGM Notice The Company will host its Annual General Meeting of Shareholders on November 21, 2019. The proxy form, notice and management information circular for this meeting may be viewed below: 2019 AGM Proxy 2019 AGM Notice of Meeting and Management Information Circular 2019 AGM Notice The Company will host its Annual General Meeting of Shareholders on December 06, 2018. The proxy form, notice and management information circular for this meeting may be viewed below: 2018 AGM Proxy 2018 AGM Notice of Meeting and Management Information Circular The Company will host its Annual General Meeting of Shareholders on December 07, 2017. The proxy form, notice and management information circular for this meeting may be viewed below: 2017 AGM Proxy 2017 AGM Notice of Meeting and Management Information Circular The Company will host its Annual General Meeting of Shareholders on November 30, 2016. The proxy form, notice and management information circular for this meeting may be viewed below: 2016 AGM Proxy 2016 AGM Notice of Meeting and Management Information Circular The Company host an Extraordinary General Meeting of Shareholders on November 26, 2015. The proxy form, notice and management information circular for this extraordinary meeting may be viewed below: 2015 EGM Proxy 2015 EGM Notice 2015 Management Information Circular The Company hosted its most recent annual Annual General Meeting of Shareholders on August 27, 2015. The proxy form, notice, and management information circular from the 2015 meeting may be viewed below: 2015 AGM Voting Results 2015 AGM Proxy 2015 AGM Notice 2015 Management Information Circular To review the Company’s amended Memorandum and Articles of Association to be approved at the AGM, simply click on the link below: Amended Memorandum and Articles of Association To review the detailed voting results from the AGM, simply click on the link below: 2014 AGM Voting Results Investors Av. Santa Cruz 830, Of. 401 Miraflores Lima 18 – Peru (+511) 418-1230 © 2021 Minera IRL | | | Website by Cookies are used to make this website work and to enhance your experience. To learn more about the types of cookies this website uses, see our Cookie Policy. You can provide consent by clicking the "I Consent" button or by canceling this cookie notice. I Consent Manage Cookies Cookies are used to make this website work and to enhance your experience. To learn more about the types of cookies this website uses, see our Cookie Policy. We need your consent to use marketing cookies. Marketing cookies are used to track visitors across websites. The intention is to display ads (via third party services) that are relevant and engaging for individual users. Please select the checkbox below to indicate your consent. I consent I do not consent Save Preferences Your cookie preferences have been saved