In compliance with current relevant information reporting requirements, Grupo de Inversiones Suramericana S.A. hereby announces that today 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 June 22, 2023
The aforementioned notice reads as follows:
NOTICE OF AN EXTRAORDINARY SHAREHOLDERS´ MEETING 2023
Grupo de Inversiones Suramericana S.A. (Grupo SURA) hereby gives notice of an Extraordinary Meeting of its General Assembly of Shareholders which shall take place as follows:
Date: Thursday, June 22, 2023
Time: 8:00 a.m.
Venue: Teatro Suramericana, Carrera 64 B No. 49 A – 30, en la ciudad de Medellín
Manner for holding this meeting: In person
The meeting’s agenda shall be as follows:
- Verifying the quorum.
- Reading out the meeting´s agenda.
- Appointing a commission for inspecting the ballots and 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. for deliberating and deciding on implementing the transactions subject to the Framework Agreement signed by Grupo SURA on June 15 of this year, as announced to the market through the Relevant Information mechanism, this between the Company, JGDB S. A.S, Nugil S.A.S, International Capital Holding L.L.C, AFLAJ Investment L.L.C, Grupo Nutresa S.A. and Grupo Argos S.A. as part of a Memorandum of Understanding entered into by the aforementioned companies last May 24.
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 this shareholder 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 (gruposura.com)
GONZALO ALBERTO PÉREZ ROJAS
Chief Executive Officer