![Shareholders Assembly](https://www.gruposura.com/wp-content/uploads/2018/09/IR-head2.jpg)
Shareholders Assembly
March 22-2024
- Candidates' Resumes for the Board of Directors
- Board of Directors Candidates Report
- Management report from CEO and board of directors 2023
- Annual Corporate Governance Report 2023
- Special business group report 2023
- Proposed of distribution of profits approved by Assembly of Shareholders 2023
- Proposals ordinary shareholders meeting 2024
- Measures for Shareholders' Representation
January 11-2024
December 12-2023
November 24-2023
June 2023
April 2023
March 2023
![](https://www.gruposura.com/wp-content/uploads/2023/08/sura-grupo-asamblea-marzo-2022-500x333-1.jpg)
- Proxy Card Grupo SURA Assembly march 31 2023 8:00 a.m
- proposals of the shareholders meeting march 31 2023 8:00 a.m
- Proposals of the shareholders meeting march 31 2023 7:55 a.m.
- Candidates resumes march 31 2023 7:55 a.m.
- Proxy Card Grupo SURA Assembly march 31 2023 7:55 a.m.
- Annual Report 2022
- Notice of a Meeting of the General Assembly of Shareholders
- Management Report from the Chief Executive Officer and Board of Directors of Grupo SURA - 2022
- Proxy Card Grupo SURA (Assembly 31 march 2023)
- Proposals for the shareholders meeting 2023
- Annual Corporate Governance Report 2022
- Special Business Group Report 2022
- Proposed of distribution of profits approved by Assembly of Shareholders 2022
- 2022 Q4 Individual financial statements
- 2022 Q4 Consolidated financial statements
- Proxy Card Grupo SURA Assembly march 31 2023 8:00 a.m.
November 22 - 2022
October 26 - 2022
October 3 - 2022
August 24 - 2022
Extraordinary Assembly August 24, 2022
![](https://www.gruposura.com/wp-content/uploads/2022/06/sura-grupo-asamblea-extraordinaria-2021-1-500x333.jpg)
June 29 - 2022
June 23 - 2022
June 22 - 2022
- Notice of an Extraordinary Shareholders Meeting - June 22, 2022
- Proposals for extraordinary assembly agreement – June 22, 2022
- Proxy Card June 22, 2022
- Circular measures 029 Extraordinary Assemblies – June 2022
- Resumes Candidates Board of Directors - June 22, 2022
- Evaluations Performed on the Candidates Proposed to Serve on Grupo SURA’s Board of Directors
June 13 - 2022
- Notice of an extraordinary shareholders´ meeting
- Proposals to be submitted at the extraordinary shareholders meeting - June 2022
- Evaluations Performed on the Candidates Proposed to Serve on Grupo SURA’s Board of Directors for the period 2022-2024
- Proxy card Extraordinary Shareholders' Meeting June 13-2022
April 20 - 2022
March 25 - 2022
February 22 - 2022
December 09 - 2021
March 26 - 2021
March 27 - 2020
Investor Relations
In case you need additional information to which you find here, you can contact the following people:
Investor Attention Center
![Contacto Carlos Eduardo Gonzalez Tabares](https://www.gruposura.com/wp-content/uploads/2021/01/carlos-eduardo-gonzalez-tabares.jpg)
Carlos Eduardo Gonzalez Tabares
Investors and Capital Markets Manager
![Contacto Daniel Mesa Gómez](https://www.gruposura.com/wp-content/uploads/2021/06/Daniel-Mesa-Gomez.jpg)
Daniel Mesa Gómez
Investors and Capital Markets Director
Shareholder Attention Center
For the rest of the country
Resource Center
Policies
Shareholders assembly
Legal matters
Bondholders assembly
- Annual Corporate Governance Report 2018
- Proposals of agreement 2019
- Management report 2018
- Notice of call to the General Assembly of Shareholders
- Shareholders meeting 2022
- Equitable treatment measures for shareholders 2022
- Notice of an Extraordinary Shareholders Meeting
- Measures to Ensure Compliance with External Circular 029 in 2014
- Proxy Card
- Conflict of Interest Letters
- Circular measures 029 Extraordinary Assemblies – June 2022
- Evaluations Performed on the Candidates Proposed to Serve on Grupo SURA’s Board of Directors
- Notice of an Extraordinary Shareholders Meeting - August 24, 2022
- Notice of an extraordinary shareholders meeting
- Proxy Card
- Candidate resumes Board of Directors
- Proxy Card
- Board of Directors Appointment Report
- Proposed ratification of the board of directors
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Investor Kit
Download our investor kit, a tool that allows you to know in detail the main figures of our company.
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