Shareholders Assembly

Information about the annual ordinary meeting of the Grupo Argos Shareholders' Meeting, as well as the extraordinary assemblies.

Ordinary Shareholders Meeting 2026

Meeting information:

Date: March 26, 2026, at 9:00 a.m.

Venue: Plaza Mayor Convention Center, located at Calle 41 No. 55 – 80, Medellín, Antioquia.

Separated financial statements - 4Q2025
Consolidated financial statements - 4Q2025
Profit Sharing Proposal 2026
Proposal on the appointment of a committee for the approval and signing of the minutes of the meeting
Proposal on the Repurchase of Shares and Change in the Allocation of Reserves
Proposal on the Amendment of the Policy on Appointment, Compensation and Succession of the Board of Directors
Proposal regarding the election of the Board of Directors and the determination of directors’ fees
Report on the candidates nominated to serve on the board of directors of Grupo Argos S.A.
Proposal Regarding the Appointment of the Statutory Auditor and the Determination of Fees
Power of Attorney form
Requirements for granting powers of attorney
Measures for the shareholders meeting
Proxy card

Meeting information:

Date: March 27, 2025, at 8:00 a.m.

Venue: Plaza Mayor Convention Center, located at Calle 41 No. 55 – 80, Medellín, Antioquia.

Separated financial statements as at 31 December 2024
Consolidated financial statements - 4Q2024
Profit Sharing Proposal 2025
Proposal on item 3 of the agenda
Proposal on item 9 of the agenda
Proposal on item 10 of the agenda
Power of Attorney form
Requirements for granting powers of attorney
Measures for the shareholders meeting
Proxy card