Shareholders Assembly
March 27-2026
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
Shareholder Attention Center
For the rest of the country
Resource Center
Policies
General Secretariat and Legal Affairs
Rules and regulations
Q4 2025 Earnings Videoconference
On March 27 at 8:30 a.m. (Colombia time), we invite you to join our virtual conference call to review the company’s fourth-quarter financial results.
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