Media center
Bylaws
Certifications
Material Information
- Material information 09-Mar-2017
- Material Information 31-Mar-2017 - 2
- Material Information 31-Mar-2017
- Material Information 04-Mar-2014
- Material Information 25-Nov-2009
- Material Information 04-May-2011
- Material Information 30-Mar-2011
- Material Information 11-May-2011
- Material Information 16-Dec-2010
- Approval for the Updated of the Issuance and Placement Rules and Regulations to the Preferred Shares 2011 - 2017
- Disposal of Companies from SURA Asset Management May 2017
Policies
- Sustainable Investment Framewor Policy
- Framework Policy for Potential Conflicts of Interests SURABANCOLOMBIA Financial Conglomerate
- Information Security and Cybersecurity Policy 2020
- Ethics and Compliance Policy
- Antifraud and Anticorruption Policy
- Social Investment Framework Policy
- Integrated suppliers and purshasing management policy
- General Policy for Information Security
- Personal Investment Policy
- Safety and health policy at work
- Policy for accepting or presenting gifts or invitations
- Tax Framework Policy 2018
- Suppliers and purchasing management policy
- General appointment, remuneration and succession policy for the Board of Directors
- Data protection policy
Principles
Rules and regulations
- Rules and regulations the appointments and remuneration committee
- Rules and regulations sustainability and corporate governance Committee
- Regulations Ethics and Compliance Committee
- Rules and Regulations of the Risk Committee
- Rules and Regulations Audit and Finance Committee
- Regulation of Hygiene and Safety
- Rules and Regulations Board of Directors
- Rules and regulations governing the General Assembly of Shareholders 2015