Grupo de Inversiones Suramericana S.A. hereby announces that its General Assembly of Shareholders at its annual ordinary meeting held today adopted the following decisions:
- Approval for the Management Report from the Board of Directors and Chief Executive Officer.
- Approval for both the consolidated and separate financial statements at yearend 2020.
- Approval for the proposed distribution of profits, the setting up of the Company’s reserves and the funds to be allocated for social outreach programs.
- Approval for the fees to be paid to the members of the Board of Directors and the Statutory Auditor for the period april 2021 to march 2022.