January 31, 2020

Extraordinary session

 

Included in the report


  • HV Ignacio Pombo Villar

  • HV Juan Mauricio Benavides

  • HV Juan Mauricio Ramirez

  • HV Luis Javier Castro

  • HV Maria Lorena Gutierrez

  • HV Maria Mercedes Cuellar

  • HV Martha Veleño

  • HV Rafael Pardo Rueda

  • Agenda Extraordinary Shareholders' Meeting.pdf

  • Minute No. 084 of the General Shareholders Assembly.pdf

  • Notification Extraordinary Shareholders' Meeting.pdf

  • Presentation Extraordinary Shareholders' Meeting.pdf

 

March 30, 2020

Ordinary session

 

Included in the report


  • 300320 Ordinary General Shareholders Meeting - profit distribution project (1).pdf

  • Agenda Ordinary Shareholders' Meeting 2020.pdf

  • Financial Statement Cons 2019 - 2018 (1).pdf

  • Notification Ordinary Shareholders' Meeting 2020.pdf

  • Financial Statement Cons 2019 - 2018.pdf

  • Geb - Informe Gobierno Corporativo - ago26.pdf

  • Presentation Ordinary Shareholders' Meeting 2020

 

October 13, 2020

Extraordinary session

 

Included in the report


  • Agenda Extraordinary Shareholders' General Assembly Oct-2020.pdf

  • Presentation Extraordinary Shareholders' General Assembly Oct-2020.pdf

  • Notification Extraordinary Shareholders' General Assembly Oct-2020.pdf

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