Hermes Transportes Blindados S.A.

HERMESC1

PEP736681003

Business Support Services

End-of-day quote Lima Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
8.6 ^PEN	0.00%		0.00%	-4.44%

Mar. 01	Hermes Transportes Blindados S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	CI
Mar. 01	Hermes Transportes Blindados S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Hermes Transportes Blindados S A : CONVOCATORIA A JUNTAS DE ACCIONISTAS, JUNTA DE ACREEDORES O ASAMBLEA DE OBLIGACIONISTAS, Y ACUERDOS ADOPTADOS.

April 12, 2024 at 04:04 pm EDT

AVISO DE CONVOCATORIA

JUNTA GENERAL DE ACCIONISTAS DE HERMES TRANSPORTES

BLINDADOS S.A

De conformidad con el estatuto de la sociedad y la Ley General de Sociedades, se convoca a los señores accionistas de Hermes Transportes Blindados S.A. a la Junta General de Accionistas para el 23 de abril del 2024, a las 12:00 horas, en primera convocatoria; o, en su defecto, para el día 29 de abril del 2024, a las 12:00 horas, en segunda convocatoria, en el local de la Sociedad ubicado en Av. Producción Nacional Nº 267, Urb. La Villa - distrito de Chorrillos, provincia y departamento de Lima, para tratar la siguiente agenda:

Nombramiento de miembros del Directorio para el periodo 2024 - 2026 y fijar su retribución.

Lima, 12 de abril de 2024

EL DIRECTORIO

Attachments

Original Link
Original Document
Permalink

Disclaimer

Hermes Transportes Blindados SA published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 20:03:07 UTC.

Latest news about Hermes Transportes Blindados S.A.

Hermes Transportes Blindados S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 29	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 29	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 14	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-14	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-14	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2022	23-02-24	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	22-11-02	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-07-26	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-11	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-27	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2021	22-02-27	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2021	21-10-20	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Second Quarter Ended June 30, 2021	21-07-26	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the First Quarter Ended March 31, 2021	21-05-02	CI
Hermes Transportes Blindados S.A. Reports Earnings Results for the Fourth Quarter Ended December 31, 2020	21-03-09	CI
Zeus Investments Peru completed the acquisition of 84.04% stake in Hermes Transportes Blindados S.A. from Carlyle Peru Fund, L.P. and Carlyle South America Partners, L.P. managed by The Carlyle Group Inc. (NasdaqGS:CG) for an enterprise value of approximately $400 million.	20-01-06	CI
Zeus Investments Peru launched a takeover bid to acquire 84.04% stake in Hermes Transportes Blindados S.A..	19-12-09	CI
Carlyle Peru Fund, L.P. and Carlyle South America Partners, L.P., managed by The Carlyle Group (NASDAQ: CG) completed the acquisition of 85.42% stake in Hermes Transporte Blindados S.A. from Inversiones Centenario S.A.A., The Bank of Nova Scotia and a partial stake from the Wiese and De Osma family groups.	15-08-30	CI
Carlyle Peru Fund, L.P. and Carlyle South America Partners, L.P., managed by The Carlyle Group (NASDAQ: CG) agreed to acquire 85.42% stake in Hermes Transporte Blindados S.A. from Inversiones Centenario S.A.A., The Bank of Nova Scotia and a partial stake from the Wiese and De Osma family groups.	15-08-16	CI
Inversiones Centenario S.A.A., Grupo Wiese and Familia de Osma acquired 36% stake in Hermes Transportes Blindados S.A. from The Brink's Company for $60 million.	14-09-28	CI

Chart Hermes Transportes Blindados S.A.

Duration

Period

More charts

Company Profile

Hermes Transportes Blindados SA is a Peru-based company providing security solutions to business customers. Its offering includes logistics services for Valuables, Channels, Documents and Smart Security. Valuables Logistics covers financial, commercial and mining sectors, offering transportation, money processing and custody, metal exportation and specialized services, among others. Channels Logistics provides agencies with a range of cash management administrative services. Documents Logistics incudes couriersâ services nationally, locally and internally, custody, backup and digitalization, among others. Smart Security covers valuables transportation-related services for minor amounts.

Sector

Business Support Services

More about the company

Income Statement Evolution

More financial data

Sector Other Business Support Services

	1st Jan change	Capi.
HERMES TRANSPORTES BLINDADOS S.A.	-4.44%	201M
CINTAS CORPORATION	+10.48%	67.56B
JACOBS SOLUTIONS INC.	+12.37%	18.33B
BUREAU VERITAS SA	+20.16%	13.36B
RB GLOBAL, INC.	+10.20%	13.47B
INTERTEK GROUP PLC	+16.25%	9.99B
TELEPERFORMANCE SE	-32.22%	5.82B
GENPACT LIMITED	-10.49%	5.6B
MAXIMUS, INC.	-3.43%	4.94B
EXLSERVICE HOLDINGS, INC.	-4.44%	4.89B