Annexes

The documents that support each fact

The statement of facts refers to 42 annexes. Here you can see what each one contains and download it once it is published. The documents are originals in Spanish unless noted.

• Annex 1Authorization for Compass Bank & Trust to open a representative office in VenezuelaOfficial letter F-000031 (Mar. 19, 2021) from the Ministry of Economy, Finance and Foreign Trade, and letter SIB-II-GGR-GA 01853 (Mar. 24, 2021) from the Superintendency of Banking Sector Institutions.Document being prepared
• Annex 2Sworn statements of Carmelo and Daniel De GraziaTheir first-person account of their detention, isolation and interrogations.Document being prepared
• Annex 3Bancamiga share purchase agreementsFour agreements dated June 14, 2024 (57.31604% of the capital).Document being prepared
• Annex 4Minutes of Bancamiga's extraordinary shareholders' meeting of July 2, 2024Document being prepared
• Annex 5Minutes of Bancamiga's extraordinary shareholders' meeting of September 11, 2024Capital increase and dilution of the detained shareholders.ViewDownload PDF
• Annex 6Notarized sworn statement on Infica's purchase of Bancamiga sharesObtained from the commercial file at the Fifth Commercial Registry of the Capital District (Nov. 18, 2025).Document being prepared
• Annex 7Compass Bank share purchase agreement signed by Daniel De GraziaEnglish-language document signed on July 9, 2024.Document being prepared
• Annex 8Ownership of SITCA60% held through SITCA Holding, C.A.Document being prepared
• Annex 9Transfer of SITCA sharesJune 7, 2024.ViewDownload PDF
• Annex 10Ownership of Global Ticket, C.A.Document being prepared
• Annex 11Transfer of Global Ticket, C.A. sharesJune 20, 2024.ViewDownload PDF
• Annex 12Ownership of Corporación Puro Pago, C.A.Document being prepared
• Annex 13Transfer of Corporación Puro Pago, C.A. sharesJune 7, 2024.Document being prepared
• Annex 14Ownership of First Switch, C.A.Document being prepared
• Annex 15Transfer of First Switch, C.A. sharesJune 7, 2024.ViewDownload PDF
• Annex 16Ownership of Servicios Inmobiliarios Positano, C.A.Document being prepared
• Annex 17Transfer of Servicios Inmobiliarios Positano, C.A. sharesJuly 8, 2024.ViewDownload PDF
• Annex 18Ownership of QS Inversiones, C.A.Held through Corporación Villavita, C.A.Document being prepared
• Annex 19Transfer of QS Inversiones, C.A. sharesJuly 4, 2024.ViewDownload PDF
• Annex 20Ownership of Inversiones Invervenca, C.A.Held through the Panamanian company All Companies, S.A.Document being prepared
• Annex 21Sale of the shares of Inversiones Invervenca, C.A.July 8, 2024.Document being prepared
• Annex 22Ownership of Multimall, C.A.Document being prepared
• Annex 23Transfer of Multimall, C.A. sharesJuly 15, 2024.ViewDownload PDF
• Annex 24Ownership of Propiedades Capcom 12, C.A.Document being prepared
• Annex 25Transfer of Propiedades Capcom 12, C.A. sharesJuly 15, 2025.ViewDownload PDF
• Annex 26Ownership of Primu Capital, C.A.Document being prepared
• Annex 27Transfer of Primu Capital, C.A. sharesJuly 15, 2024.ViewDownload PDF
• Annex 28Ownership of Club TDC VIP, C.A.Document being prepared
• Annex 29Transfer of Club TDC VIP, C.A. sharesJuly 15, 2024.ViewDownload PDF
• Annex 30Ownership of Inmobiliaria Los Ferrol, C.A.Document being prepared
• Annex 31Transfer of Inmobiliaria Los Ferrol, C.A. sharesJuly 15, 2025.ViewDownload PDF
• Annex 32Ownership of Machana, C.A.Held through Bienes Raíces La Redoma 231, C.A.Document being prepared
• Annex 33Transfer of Machana, C.A. sharesAugust 5, 2025.ViewDownload PDF
• Annex 34Ownership of Infoservice de Venezuela, C.A.Document being prepared
• Annex 35Transfer of Infoservice de Venezuela, C.A. sharesJune 13, 2024.ViewDownload PDF
• Annex 36Ownership of Smarnet Venezuela, C.A.Document being prepared
• Annex 37Transfer of Smarnet Venezuela, C.A. sharesJune 14, 2024.ViewDownload PDF
• Annex 38Ownership of Administradora Endesa 107, C.A.Document being prepared
• Annex 39Transfer of Administradora Endesa 107, C.A. sharesJune 13, 2024.ViewDownload PDF
• Annex 40Ownership of Smart Solutions & Systems, C.A.Document being prepared
• Annex 41Transfer of Smart Solutions & Systems, C.A. sharesJune 12, 2024.ViewDownload PDF
• Annex 42Securities held at Compass BankSecurities of the group's companies existing on April 19, 2024.Document being prepared

Supplementary documents

Documents that are not among the 42 numbered annexes of the statement of facts but are published as additional support.

• Suppl.Minutes of the shareholders' meeting of Inversiones Simarabochi, S.A. of November 20, 2019Filing with the First Commercial Registry: capital increase to Bs. 500,000,000 and transfer of shares to Daniel José De Grazia Suárez.ViewDownload PDF