Board Decisions

​​ In compliance with current reporting requirements, Grupo de Inversiones Suramericana S.A. hereby announces that its Board of Directors, duly approved  a proposal for amending the Share Issuance and Placement Rules and Regulations corresponding to its Non-Voting Preferred Shares, which shall be submitted for the consideration of the General Assembly of Shareholders at their upcoming Annual Meeting  be held next March 31, 2017. This proposed amendment shall apply to the means to be used to determine the minimum dividend for the aforementioned Preferred Shares.​ ​FULL REPORT​​ ​