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: March 30, 2023, 9:00 am.

Venue: Gran Salón of the Plaza Mayor Convention Center, located at Calle 41 No. 55 – 80, Medellin, Antioquia.

Documents for the Extraordinary Assembly

Power of Attorney form
Requirements for granting powers of attorney
Proposal on item 3 of the agenda
Proposals on items 4 and 5 of the agenda
Communication from Legal Representatives
Measures for the shareholders assembly