General Shareholders' Meeting 2021

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Supporting Documentation

Management´s proposal for the appointment of the Chairman of the General Shareholders Meeting
Management´s proposal for the appointment of the Elections and Scrutiny Committee
Management´s proposal for the appointment of the Minutes Review and Approval Committee
Bylaws Ammendment Proposal
2020 Integrated Sustainable Management Report
Annual Corporate Governance Report
Earnings Distribution Proposal
Profiles and letters of acceptance of nomination of the candidates to integrate the Board of Directors
- Cecilia María Vélez White
- Luis Guillermo Echeverri Vélez
- Germán Quintero Rojas
- Juan Emilio Posada Echeverri
- Sergio Restrepo Izasa
- Luis Santiago Perdomo Maldonado
- Esteban Piedrahita Uribe
- Hernando Ramírez Plazas
- Carlos Gustavo Cano Sanz
Statutory auditor recommendation
Independence of the statutory auditor candidate
- Independence Statement
- Independence Certificate
Credentials of the statutory auditor candidate
Measures to Guarantee the Adequate Representation of Shareholders at the 2021 Ordinary General Shareholders’ Meeting
Reminder - Summons to the 2021 Annual General Shareholders' Meeting

Decisions Annual General Shareholders' Meeting 2021

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