In compliance with current relevant information reporting requirements, Grupo de Inversiones Suramericana S.A. ("Grupo SURA") hereby announces that today an Extraordinary Shareholders' Meeting of Grupo SURA was held on a second call for such, as convened by the Company´s Statutory Auditor ("EY") for March 31, 2023. This meeting was called for by EY to appoint a new Board of Directors for Grupo SURA at the request of JGDB HOLDING S.A.S. and NUGIL S.A.S.
Based on a proposal presented by the legal representative of the Companies that requested this meeting, the Shareholders unanimously decided to ratify the current structure of the Board of Directors until the end of its statutory term in March 2024.
Accordingly, the Board of Directors shall continue to be made up of the following members:
- Guillermo Villegas Ortega
- Jaime Arrubla Paucar
- Maria Ximena Lombana Villalba
- Angela María Tafur Domínguez
- David Yanovich Wancier
- Gabriel Gilinski Kardonski
- Jaime Velásquez Botero