Shareholders Assembly
March 28-2025
- Proposals for the shareholders meeting 2024
- Spin-Off Project
- Proposed Distribution of Profits 2025
- Proxy Card
- Management Report for 2024 from the Board of Directors and the CEO
- Annual Corporate Governance Report - 2024
- Special Business Group Report 2024
- 2024 Q4 Individual financial statements
- 2024 Q4 Consolidated financial statements
October 21 - 2024
September 23-2024
August 22-2024
March 22-2024
- Decisions Adopted at the Ordinary Shareholders´ Meeting
- Annual Report 2023
- Proxy Card
- Resumes of Candidates for the Board of Directors
- Report on Candidates for the Board of Directors
- Management Report from the Chief Executive Officer and Board of Directors of Grupo SURA - 2023
- Proposed Distribution of Profits
- Agreement Proposals
- Special Business Group Report 2023
- 2023 Annual Corporate Governance Report
- 2023 Q4 Individual financial statements
- 2023 Q4 Consolidated financial statements
- Measures for Shareholder Representation
January 11-2024
December 12-2023
November 24-2023
June 2023
April 2023
March 2023
- Management Report from the Chief Executive Officer and Board of Directors of Grupo SURA - 2022
- Proxy Card Grupo SURA (Assembly 31 march 2023)
- Proposals for the shareholders meeting 2023
- Annual Corporate Governance Report 2022
- Special Business Group Report 2022
- Proposed of distribution of profits approved by Assembly of Shareholders 2022
- 2022 Q4 Individual financial statements
- 2022 Q4 Consolidated financial statements
- Proxy Card Grupo SURA Assembly march 31 2023 8:00 a.m.
November 22 - 2022
October 26 - 2022
October 3 - 2022
August 24 - 2022
Extraordinary Assembly August 24, 2022
June 29 - 2022
June 23 - 2022
June 22 - 2022
- Notice of an Extraordinary Shareholders Meeting - June 22, 2022
- Proposals for extraordinary assembly agreement – June 22, 2022
- Proxy Card June 22, 2022
- Circular measures 029 Extraordinary Assemblies – June 2022
- Resumes Candidates Board of Directors - June 22, 2022
- Evaluations Performed on the Candidates Proposed to Serve on Grupo SURA’s Board of Directors
June 13 - 2022
- Notice of an extraordinary shareholders´ meeting
- Proposals to be submitted at the extraordinary shareholders meeting - June 2022
- Evaluations Performed on the Candidates Proposed to Serve on Grupo SURA’s Board of Directors for the period 2022-2024
- Proxy card Extraordinary Shareholders' Meeting June 13-2022
April 20 - 2022
March 25 - 2022
February 22 - 2022
December 09 - 2021
March 26 - 2021
March 27 - 2020
Investor Relations
In case you need additional information to which you find here, you can contact the following people:
Investor Attention Center
Carlos Eduardo Gonzalez Tabares
Investors and Capital Markets Manager
Daniel Mesa Gómez
Investors and Capital Markets Director
