Mineros S.A. announces the appointment of Augusto López Valencia as Chairman of the Board of Directors, effective April 14, 2025. This decision marks a new phase in the Company's strategic vision and direction following the arrival of Sun Valley Investments as a shareholder, reinforcing the Company's commitment to shared value creation and responsible, sustainable mining. With more than five decades of experience, Mr [...]
Mineros S.A. plans to release its first quarter 2025 financial and operating results on Wednesday, May 7, 2025 after the market's close. Senior management will host a conference call Thursday, May 8, 2025, at 9:00 AM Colombian Standard Time . Please register here to join us. ABOUT MINEROS S.A. Mineros is a Latin American gold mining company headquartered in Medellin, Colombia. The Company has a diversified asset base [...]
Mineros S.A. is pleased to provide the following updates. Results of Ordinary Meeting of General Shareholders Assembly The Company is pleased to announce the results of the ordinary meeting of its General Shareholders Assembly held yesterday in Medellin, Colombia. Profit Distribution and 2025 Dividends At the Meeting, the General Shareholders Assembly approved the distribution of the Company's 2024 profits set forth in [...]
Mineros S.A. announces that the acceptance period of the public offer to purchase between 0.00000033% and 26% of the issued and subscribed ordinary shares of Mineros made by Sun Valley Investments AG by way of a public tender offer through the facilities of the Colombia Stock Exchange at an offering price of Colombian Peso $5,500 per share, payable in cash in Colombian pesos or U.S. dollars ended on March 18, 2025. The [...]
Mineros S.A. announces that its board of directors has granted an authorization required under applicable Colombian laws to permit directors and management to buy or sell issued and subscribed ordinary shares of Mineros in the market. Authorization was granted in the context of the Amended Sun Valley Offer, as such term was defined in the news release issued March 4, 2025, and will last for seven calendar days, concluding [...]
Mineros S.A. announces that Sun Valley Investments A.G. has amended its public tender offer to acquire issued and subscribed ordinary shares of Mineros through the facilities of the Colombia Stock Exchange . Sun Valley has increased its offer price to Colombian Peso $5,500 per share, equivalent to approximately CAD$1.92, payable in cash in Colombian pesos or U.S. dollars . Pursuant to the Amended Sun Valley Offer, Sun [...]
Negocios y Representaciones S.A.S. today announces the commencement of a competing public tender offer to acquire common shares of Mineros S.A. , by way of an Oferta Pública de Adquisición Competidora through the facilities of the Colombia Securities Exchange at a price per Common Share equal to 4,835 Colombian pesos , equivalent to approximately CAD $1.69 as of the date of this news release, payable in cash. The price [...]
Mineros S.A. is pleased to announce updated Mineral Resource and Mineral Reserve estimates for the Company's Nechí Alluvial Gold Property, located in the Antioquia Department, Colombia . These estimates, with an effective date of December 31, 2024, were prepared in accordance with National Instrument 43-101 and will be supported by a technical report that Mineros will file on SEDAR+ at www.sedarplus.ca within 45 days of [...]
Mineros S.A. is pleased to announce the appointment of David Londoño as the Company's new President and Chief Executive Officer , effective April 8, 2025. David Londoño assumes the duties and responsibilities of the position of President and CEO of Mineros, replacing Andrés Restrepo Isaza, who headed the organization for the past 10 years. We express our most sincere gratitude for Andrés Restrepo's commitment, service and [...]
Mineros S.A. announces that the Colombian Superintendent of Finance has issued a public notice announcing the submission to the SFC of an application to make a competing public tender offer in Colombia to acquire between 0.00000028% and 9% of the issued and subscribed ordinary shares of Mineros through the facilities of the Colombia Stock Exchange at an offering price of Colombian peso $4,835 per share, equivalent to [...]
Mineros S.A. is pleased to announce the board of directors has proposed for the approval of shareholders that, in respect of each common share, a quarterly ordinary dividend be paid of $0.025, representing a total distribution of $0.10 per share per annum, or $29,973,740 in total for the year, calculated based on the number of shares issued and outstanding as of the close of business on December 31, 2024. This represents [...]
Mineros S.A. announces that the Colombian Superintendent of Finance has accepted the application made by Sun Valley Investments AG on January 28, 2025 to make a public tender offer in Colombia to acquire between 5% and 9%, being a minimum of 14,986,870 and a maximum of 26,967,366, of the issued and subscribed ordinary shares of Mineros through the facilities of the Colombia Stock Exchange at an offering price of Colombian [...]
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