The Shareholders’ General Assembly is the maximum corporate body constituted by the shareholders of the Company. The annual meeting must be held once a year and the extraordinary meetings should be held as are required for an adequate fulfillment of all the functions assigned to this corporate body by the bylaws.
The functioning and summoning of the Shareholders’ Meeting are determined by the Law, the bylaws and the rules of procedure of the General Shareholders’ Meeting included in the Code of Good Governance.
2019 Annual Meeting
The annual meeting of the Shareholders’ General Assembly of 2018 was held on April 16, at 10:30 a.m., in the Convention Center of Plaza Mayor, in Medellin.
2019 Ordinary Meeting