Annual General Shareholders’ Meeting - March 27, 2026

This website uses its own and third-party cookies to give you the best browsing experience. By using our website you agree to the use of cookies. Find out our Cookies Notice here and view our Personal Data Processing Policy here.

Annual General Shareholders’ Meeting - March 27, 2026

Participation, Representation and Unauthorized Practices

Aviso de Convocatoria Asamblea General de Accionistas - Periódico El Tiempo.pdf

2. Call notice_AGA_mar-2026_EN.pdf

5. Power of Attorney – Natural Person AGA_mar-2026_EN.pdf

6. Power of Attorney – Legal Entity AGA_mar-2026_EN.pdf

9. Interventions, Statements and Question Form AGA_mar-2026_EN.pdf

17. Instructions_for_shareholders_in-person_meeting_Mar-2026.pdf

Financial Statements of GEB and subordinate companies

Certificacion año 2025 articulo 46 ley 964 de 2005.pdf

Anexo Art. 446 del CC 2025.pdf

Certificacion articulo 47 ley 964 - año 2025.pdf

Agenda information

1. Agenda_GSM_mar-2026_EN.pdf

Listado de accionistas minoritarios - corte 23 de febrero de 2026.pdf