Ordinary Shareholders’ Meeting - March 26, 2024

General Meeting of Shareholders 2024 Extraordinary Session - November 19, 2024

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Topics

Ordinary Shareholders’ Meeting - March 26, 2024

Participation, Representation and Unauthorized Practices

GEB S.A. ESP Agenda of the General Shareholders' Meeting 2024.pdf

GEB S.A. ESP Call to General Shareholders' Meeting 2024.pdf

General Meeting of Shareholders 2024 Extraordinary Session - November 19, 2024

Participation, Representation and Unauthorized Practices

3. Cumplimiento Capítulo VI Título I Parte III de la Circular Básica Jurídica (Radicado).pdf

7. GEB S.A. ESP Formato para intervenciones, constancias y preguntas AGA nov-2024.pdf

Circular Básica Jurídica SFC P3 Tit I -Cap VI - Practicas No autorizadas emisores (4).pdf

Circular No 003 Colaboradores accionistas AGA Ext nov-2024 .pdf

GEB S.A. ESP Instructivo a los accionistas reunión no presencial - noviembre 2024.pdf

GEB S.A. ESP Instructivo Asamblea de Accionistas Colaboradores y Administradores (1).pdf

Modelo de poder - persona jurídica AGA nov-2024.pdf

Modelo de poder - persona natural AGA nov-2024.pdf

Agenda information

General Meeting of Shareholders - nov 19 2024 (upload).pdf

1. Agenda GMS Extraordinary- nov-2024 (ENG).docx

2. Call Notice GMS Extraordinary - nov-2024 (ENG).docx