In compliance with our relevant information reporting obligations, Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby announces that today a notice was published in the El Tiempo and El Colombiano newspapers, calling for an Extraordinary Meeting of the Company’s General Assembly of Shareholders, to be held on September 23, 2024
The following is a copy of said notice:
CALL FOR AN EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD IN AUGUST 2024
Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby gives notice of an Extraordinary Meeting of its General Assembly of Shareholders which shall take place on:
Date: September 23, 2024
Time: 08:00 a.m.
Venue: Suramericana Auditorium, Carrera 64 B No. 49 A – 30, in Medellín
Manner for holding this meeting: In person
The meeting’s agenda shall be as follows:
- Verification of the quorum
- Reading out the meeting´s agenda.
- Appointing a commission for reviewing, approving and signing the minutes of this meeting.
- Amending the Company’s by-laws.
- Amending the General Appointment, Remuneration and Succession Policy governing the Board of Directors.
All those shareholders who are unable to attend this meeting in person may be represented by providing a duly completed power of attorney. Pursuant to Article 185 of the Colombian Code of Commerce, except in cases of legal representation, the Company's directors and employees may not represent shares other than their own at this shareholder meeting while they are in office, nor may they substitute the powers of attorney granted to them.
Further information regarding all those matters to be discussed at the aforementioned Extraordinary Shareholders´ Meeting shall be published on the Company’s website.
