Grupo de Inversiones Suramericana S.A. hereby announces that the Board of Directors adopted the following decisions:
• Approval of financial statements
The Board duly approved the Company’s Financial Statements ending December 31, 2018 which shall be subsequently submitted for the consideration of the Shareholders General Assembly.
• Proposed distribution of profits
The Board also approved the Proposed Distribution of Profits to be submitted to the Shareholders General Assembly.
• Proposed amendment to the Corporate Bylaws
The Board of Directors also approved submitting a proposed amendment to the Company's bylaws for the consideration of the Shareholders.
• Shareholder representation - Circular Letter 029 issued in 2014
The Company’s Board of Directors duly approved the measures required to ensure due compliance with Circular Externa 029 of 2014 of the Colombian Financial Superintendency as well as to ensure fair treatment for the shareholders.