Grupo de Inversiones Suramericana S.A. hereby announces that yesterday a notice was published in the El Tiempo and El Colombiano newspapers, calling for an Extraordinary Meeting of the Company’s General Assembly of Shareholders, to be held on April 20, 2022.
The aforementioned notice reads as follows:
NOTICE OF AN EXTRAORDINARY SHAREHOLDERS ́ MEETING
Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby gives notice of the Annual Extraordinary Meeting of its General Assembly of Shareholders which shall take place on
|Manner for holding this meeting|
|Wednesday April 20, 2022||08:00 AM||Salón Siglo XXI of the Country Club Ejecutivos, located at the following address Diagonal 28, Kilómetro 5, Av. Las Palmas # 16 – 129, in Medellín||
The meeting’s agenda shall be as follows:
- Verification of the quorum.
- Reading out the meeting ́s agenda.
- Appointing a commission in charge of approving and signing the minutes of this meeting.
- Evaluating and deciding on potential conflicts of interest on the part of certain members of the Board of Directors of Grupo de Inversiones Suramericana S.A., with regard to the third consecutive Tender Offer launched by Nugil S.A.S, for a stake in Grupo Nutresa S.A. ́s share capital on February 28, 2022.
All those shareholders who are unable to attend this meeting in person may be represented by providing a duly completed power of attorney. Pursuant to Article 185 of the Colombian Code of Commerce, except in cases of legal representation, the Company's directors and employees may not represent shares other than their own at the meeting while they are in office, nor may they substitute the powers of attorney granted to them. Information regarding all those matters to be discussed at the aforementioned Extraordinary Shareholders ́ Meeting shall be published on the Company’s website.
In accordance with the measures laid out in Decree 1615 of 2021 issued by the Colombian Ministry of the Interior, those attending this Extraordinary Shareholders ́ Meeting must show their digital vaccination card or physical certificate, which shall show, at least, that they have begun their vaccination schedule with a minimum of two doses. Likewise, the maximum capacity allowed into the venue shall be determined by all applicable regulations.
GONZALO ALBERTO PÉREZ ROJAS Chief Executive Officer