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 March 31, 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 on
Date: Friday March 31, 2023
Time: 8:00 am
Venue: Plaza Mayor - Calle 41 No. 55 - 80, in the city of Medellín
Manner for holding this meeting: In person
The following is the agenda for this meeting, as proposed by the shareholders:
1. Verification of quorum.
2. Reading out the meeting´s agenda.
3. Appointing a commission for inspecting the ballots and approving and signing the minutes of this meeting.
4. Deliberating and deciding on alleged conflicts of interest on the part of the legal representatives of Grupo de Inversiones Suramericana S.A. upon exercising their voting rights at the different meetings of the Shareholders' Meetings of Grupo Nutresa S.A. and Grupo Argos S.A., either directly or through proxies and whether at ordinary or extraordinary meetings.
5. Deliberating, deciding and/or ratifying the exercising of the voting rights on the part of the legal representatives of Grupo de Inversiones Suramericana S.A. in past meetings of the Annual Shareholders' Meetings of Grupo Nutresa S.A. and Grupo Argos S.A., either directly or through proxies both at ordinary or extraordinary meetings as well as the alleged conflicts of interest in doing so.
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 administrators and employees may not represent shares other than their own at a shareholders´ 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 this Shareholders´ Meeting shall be published on the Company’s website (gruposura.com)
GONZALO ALBERTO PÉREZ ROJAS