Shareholders Assembly

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

Extraordinary Shareholders Meeting

Meeting details:

Date: December 16, 2025, 10:00 am.

Venue: Cámara de Comercio de Medellín para Antioquia, el Poblado, located at Carrera 43A # 16 sur 245.

Proposal on item 3 of the agenda
Proposal on item 4 of the agenda
Proposal on item 5 of the agenda
Report on the candidates nominated to serve on the Board of Directors of Grupo Argos S.A.
Power of Attorney
Requirements for granting powers of attorney
Measures for the shareholders meeting
Proxy card

Meeting details:

Date: March 27, 2025, 10:00 am.

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

Proposal on item 3 of the agenda
Separate financial statements as of December 31, 2024
Proposal on item 5 of the agenda
Partial Spin-off by Absorption Project
Power of Attorney
Requirements for granting powers of attorney
Measures for the shareholders meeting
Proxy card