January 31, 2020
Extraordinary session
Included in the report
-
HV Ignacio Pombo Villar
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HV Juan Mauricio Benavides
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HV Juan Mauricio Ramirez
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HV Luis Javier Castro
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HV Maria Lorena Gutierrez
-
HV Maria Mercedes Cuellar
-
HV Martha Veleño
-
HV Rafael Pardo Rueda
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Agenda Extraordinary Shareholders' Meeting.pdf
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Minute No. 084 of the General Shareholders Assembly.pdf
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Notification Extraordinary Shareholders' Meeting.pdf
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Presentation Extraordinary Shareholders' Meeting.pdf
March 30, 2020
Ordinary session
Included in the report
-
300320 Ordinary General Shareholders Meeting - profit distribution project (1).pdf
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Agenda Ordinary Shareholders' Meeting 2020.pdf
-
Financial Statement Cons 2019 - 2018 (1).pdf
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Notification Ordinary Shareholders' Meeting 2020.pdf
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Financial Statement Cons 2019 - 2018.pdf
-
Geb - Informe Gobierno Corporativo - ago26.pdf
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Presentation Ordinary Shareholders' Meeting 2020
October 13, 2020
Extraordinary session