Grupo de Inversiones Suramericana S.A. hereby announces that yesterday a notice was published in the Colombian newspapers, El Tiempo and El Colombiano, reminding our shareholders of the upcoming Extraordinary Meeting of the General Assembly of Shareholders.
The aforementioned notice reads as follows:
REMINDER OF THE UPCOMING EXTRAORDINARY MEETING OF THE GENERAL ASSEMBLY OF SHAREHOLDERS
Grupo de Inversiones Suramericana S.A. (Grupo Sura) would like to remind its shareholders of the upcoming Extraordinary Meeting, as previously called for on February 06, 2022, at the following venue, date and time:
|Manner for holding this meeting
|Tuesday February 22, 2022
|Salon Siglo XXI of the Country Club Ejecutivos, located at the following address Diagonal 28, Kilómetro 5, Av. Las Palmas # 16 – 129, in Medellin.
The corresponding Agenda is reiterated as follows:
1. Verification of the quorum
2. Reading out and approving the meeting´s agenda
3. Appointing a commission for approving the minutes of this meeting
4. 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 second consecutive Tender Offer launched by Nugil S.A.S, for a stake in Grupo Nutresa S.A.´s share capital on January 17th, 2022.
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.
Shareholders may exercise their right to inspect the necessary documents in order to evaluate the matters submitted for the consideration of the Shareholders at this meeting along with the proposals that shall be presented by Senior Management.
This information has been made available at the Company Secretary´s Office, located at the following address: Carrera 43 A No. 5 A - 113 Piso 13, Edificio One Plaza Business Center in the city of Medellín, from 8:00 am to 5:00 pm In this case, an appointment must be previously coordinated by email using the following addresses: email@example.com or firstname.lastname@example.org..
GONZALO ALBERTO PÉREZ ROJAS
Chief Executive Officer