Annual General Shareholders’ Meeting - March 27, 2026

Election of Board of Directors

Included in the report

Perfiles Miembros Junta Directiva GEB - 2026.pdf

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2026EE132999O1 - Presentación Plancha Única JD GEB 2026.pdf

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Jaime Ardila - CUESTIONARIO INDEPENDENCIA AFP 2026[74].pdf

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

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ACO-PRO-005-F-001_Cuestionario de Verificación de Calidades y Requisitos Junta Directiva GEB S.A. ESP.pdf

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Silvana Habib Daza - CUESTIONARIO INDEPENDENCIA AFP 2026.pdf

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Luis Ricardo Ávila - CUESTIONARIO INDEPENDENCIA AFP 2026 Ricardo Ávila.pdf

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Juan Benavides - CUESTIONARIO INDEPENDENCIA AFP 2026.pdf

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