News and Announcements

Shareholder Notice 2026 | Announcements

Sivensa shareholders are urged to visit the main office of Venezolano de Crédito S.A., Banco Universal, located in the Torre Electricidad de Caracas building in the San Bernardino neighborhood, specifically the offices of the Transfer Agent, or any branch of said bank, ...

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Notice of Annual Meeting of Shareholders on January 29, 2026 2025 | Announcements

The Shareholders of the Company are hereby called to the Annual General Meeting to be held at the offices located at Avenida Venezuela, Torre America, 11th Floor, Urbanizacion Bello Monte of the city of Caracas, on Thursday January 29, 2026, at 10:00 a.m.

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Notice of Annual Meeting of Shareholders on December 11, 2024 2024 | Announcements

The Shareholders of the Company are hereby called to the Annual General Meeting to be held at the offices located at Avenida Venezuela, Torre America, 11th Floor, Urbanizacion Bello Monte of the city of Caracas, on Wednesday December 11, 2024, at 10:00 a.m., where the f...

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Notice of Annual Meeting of Shareholders of December 8, 2023 2023 | Announcements

The Shareholders of the Company are hereby called to the Annual General Meeting to be held at the offices located at Avenida Venezuela, Torre America, 11th Floor, Urbanizacion Bello Monte of the city of Caracas, on Friday December 8, 2023, at 10:00 a.m., where the follo...

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Notice of Annual Meeting of Shareholders on December 12, 2022 2022 | Announcements

The Shareholders of the Company are hereby called to the Annual General Meeting to be held at the offices located at Avenida Venezuela, Torre America, 11th Floor, Urbanizacion Bello Monte of the city of Caracas, on Monday December 12, 2022, at 10:00 a.m., where the foll...

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Proposal presented by the Board of Directors to the Annual Shareholder Meeting to increase the Share Capital 2021 | Announcements

In Official Gazette No. 42,185 of August 6, 2021, Decree No. 4,553, a new monetary expression was decreed that establishes the elimination of six zeros from the bolivar currency in order to simplify transactions, systems of computation and accounting records. This expre...

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New Transfer Agent 2018 | Announcements

Shareholders, investors and the general public are hereby informed that in accordance with the decision of the Shareholders’ Meeting of Siderúrgica Venezolana “Sivensa”, S.A. (“Sivensa” or the “Company”) and in agreement with th...

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Information about Sivensa’s consolidated financial statements as of March 31, 2015 2015 | Announcements

Shareholders: We inform that this time we are not able to prepare and present the Sivensa’s consolidated financial statements adjusted for inflation at March 31 2015, in accordance with the International Financial Reporting Standards (“IFRS”), whose application is manda...

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Bylaw Amendment Proposal 2013 | Announcements

Proposal for amendment of the Company´s Bylaws presented by the Board of Directors of Siderúrgica Venezolana “Sivensa”, S.A., to the consideration of the Annual Shareholders Meeting to be held on January 29, 2013.

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