March 27, 2014
Ordinary session
Included in the report
-
ALBERTO JOSE MERLANO ALCOCER
-
BORIS VILLA GALLO
-
CARLOS FIDEL SIMANCAS NARVAEZ
-
CLAUDIA LUCIA CASTELLANOS RODRIGUEZ
-
FERNANADO SANCLEMENTE
-
GERMAN CORREDOR
-
FERNANDO ARBELAEZ BOLAÑOS
-
GUSTAVO RAMIREZ GALINDO
-
JOSE ORLANDO RODRIGUEZ GUERRERO
-
MARIA VICTORIA DUQUE LOPEZ
-
MAURICIO CARDENAS MULLER
-
MAURICIO CABRERA GALVIS
-
MAURICIO TRUJILLO
-
NASLY JENIFFER RUIZ
-
SAUL KATTAN COHEN
-
SUSANA MUHAMAD
-
AGENDA MARCH 14.pdf
-
Project Distribution of Profits 2013.pdf
-
Assembly Invitation.pdf
-
PROPOSAL FOR THE BOARD OF DIRECTORS OF EEB.pdf
-
Consolidated Financial Statements EEB and Subsidiaries (Dec 2012 - 2013).pdf
May 8, 2014
Extraordinary session
Included in the report
-
ALBERTO JOSE MERLANO ALCOCER
-
BORIS VILLA GALLO
-
CARLOS FIDEL SIMANCAS NARVAEZ
-
CLAUDIA LUCIA CASTELLANOS RODRIGUEZ
-
ENRIQUE BORDA VILLEGAS
-
FERNANADO SANCLEMENTE
-
FERNANDO ARBELAEZ BOLAÑOS
-
GERMAN CORREDOR
-
GUILLERMO PERRY RUBIO
-
GUSTAVO RAMIREZ GALINDO
-
JORGE REINEL PULECIO YATE
-
JOSE ORLANDO RODRIGUEZ GUERRERO
-
MARIA VICTORIA DUQUE LOPEZ
-
MAURICIO CABRERA GALVIS
-
MAURICIO CARDENAS MULLER
-
NASLY JENIFFER RUIZ
-
SAUL KATTAN COHEN
-
EXTRAORDINARY AGA PROPOSAL FOR THE BOD.pdf
-
INVITATION AGA EXTRAORDINARY.pdf
-
EXTRAORDINARY AGA AGENDA.pdf
September 4, 2014
Extraordinary session
Included in the report
-
Alejandro Sanchez
-
CLAUDIA LUCIA CASTELLANOS RODRIGUEZ
-
FERNANDO ARBELAEZ BOLAÑOS
-
GUSTAVO RAMIREZ GALINDO
-
Hoja de vida CARLOS ARTURO REY PARRA
-
hoja de vida FABIO ARIAS GIRALDO
-
Hoja de vida GUILLERMO ALFONSO JARAMILLO
-
Hoja de vida GUILLERMO PERRY R
-
Hoja de vida Nasly Jennifer Ruiz Gonzalez
-
Hoja de vida ORLANDO RODRIGUEZ
-
Hoja de vida RICARDO BONILLA
-
Hoja de vida. Jorge Rojas Rodriguez
-
HOJA VIDA EJECUTIVA CARLOS SIMANCAS
-
MAURICIO CABRERA GALVIS
-
MIGUEL ÁNGEL DELGADO RIVERA
-
AGENDA.pdf
-
BOD members.pdf
-
EXTRAORDINARY GENERAL SHAREHOLDERS ASSEMBLY.pdf
October 16, 2014
Extraordinary session
Included in the report
-
Hoja de vida GUILLERMO ALFONSO JARAMILLO
-
Hoja de vida CARLOS ARTURO REY PARRA
-
CLAUDIA LUCIA CASTELLANOS RODRIGUEZ
-
hoja de vida FABIO ARIAS GIRALDO
-
FERNANDO ARBELAEZ BOLAÑOS
-
GUSTAVO RAMIREZ GALINDO
-
Alejandro Sanchez
-
Hoja de vida. Jorge Rojas Rodriguez
-
Hoja de vida Nasly Jennifer Ruiz Gonzalez
-
HOJA VIDA EJECUTIVA CARLOS SIMANCAS
-
Hoja de vida GUILLERMO PERRY R
-
Hoja de vida ORLANDO RODRIGUEZ
-
MIGUEL ÁNGEL DELGADO RIVERA
-
Hoja de vida RICARDO BONILLA
-
MAURICIO CABRERA GALVIS
-
BOD members.pdf
-
AGENDA.pdf
-
EXTRAORDINARY GENERAL SHAREHOLDERS ASSEMBLY.pdf
December 23, 2014
Extraordinary session