In compliance with current relevant information reporting requirements, Grupo de Inversiones Suramericana S.. (Grupo SURA) hereby announces the following decisions that were adopted at an Extraordinary Meeting of its General Assembly of Shareholders held today.
- As Grupo SURA informed the public stock market last October 20, the purpose of this extraordinary meeting called for by the Company´s Statutory Auditing Firm ("EY"), at the request of the shareholders JGDB Holding SAS and Nugil S.A.S., was to evaluate and decide on potential conflicts of interest on the part of some members of the Board of Directors, in the context of the tender offer launched last October 19, 2022 by International Holding Company ("IHC") for shares of Grupo Nutresa S.A. ("the Grupo Nutresa Tender Offer").
- Communications from the members of the Board of Directors of the Company Luis Santiago Cuartas T., Luis Javier Zuluaga P., Pablo Londoño M. and Jaime Sebastián Orejuela M. were published on the Company´s web page gruposura.com.co, , after these directors requested an analysis of any possible conflicts of interest they may have for participating in any decisions regarding the aforementioned tender offer.
The Shareholders at their Extraordinary Meeting held today decided to authorize Luis Santiago Cuartas T., Luis Javier Zuluaga P., Pablo Londoño M. and Jaime Sebastián Orejuela M., to participate in the decision to be made regarding the tender offer made by IHC for shares in Grupo Nutresa.
In accordance with the decision made by the shareholders, the Board of Directors of Grupo SURA now has the necessary quorum for deliberating and deciding on the tender offer for shares in Grupo Nutresa within the acceptance period provided for this purpose.