Grupo de Inversiones Suramericana S.A. ("Grupo SURA") hereby announces that, in the context of the Extraordinary Shareholders' Meeting held today, and at the request of some of the shareholders present, the following proposal was submitted for the consideration of the Shareholders and the following decisions were adopted:
- Not to exempt the Company’s Senior Management from its obligation to publish an evaluation report on the candidates nominated to serve on the Board, as prepared by the Sustainability and Corporate Governance Committee and approved by the Board of Directors, this 2 days prior to the meeting at which members of the Board of Directors are to be appointed.
- Consequently, to publish today on the Company's website, the aforementioned evaluation report on the respective candidates as carried out by the Sustainability and Corporate Governance Committee and approved by the Board of Directors at a meeting held today prior to the aforementioned Extraordinary Shareholders´ Meeting .
- To adjourn the Extraordinary Shareholders' Meeting until Tuesday, January 16 when it shall be resumed at 6:30 a.m. in the same venue (Teatro Suramericana).
This proposal was approved by 99.61% of the shares represented at this meeting.
Since this is an adjournment of the meeting in question, this to be resumed next Tuesday, January 16, no notice shall be published calling for such.