Shareholders Assembly
March 22-2024
- Candidates' Resumes for the Board of Directors
- Board of Directors Candidates Report
- Management report from CEO and board of directors 2023
- Annual Corporate Governance Report 2023
- Special business group report 2023
- Proposed of distribution of profits approved by Assembly of Shareholders 2023
- Proposals ordinary shareholders meeting 2024
- Measures for Shareholders' Representation
January 11-2024
December 12-2023
November 24-2023
June 2023
April 2023
March 2023
- Proxy Card Grupo SURA Assembly march 31 2023 8:00 a.m
- proposals of the shareholders meeting march 31 2023 8:00 a.m
- Proposals of the shareholders meeting march 31 2023 7:55 a.m.
- Candidates resumes march 31 2023 7:55 a.m.
- Proxy Card Grupo SURA Assembly march 31 2023 7:55 a.m.
- Annual Report 2022
- Notice of a Meeting of the General Assembly of Shareholders
- 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
Shareholders assembly
Legal matters
Bondholders assembly
- Annual Corporate Governance Report 2018
- Proposals of agreement 2019
- Management report 2018
- Notice of call to the General Assembly of Shareholders
- Shareholders meeting 2022
- Equitable treatment measures for shareholders 2022
- Notice of an Extraordinary Shareholders Meeting
- Measures to Ensure Compliance with External Circular 029 in 2014
- Proxy Card
- Conflict of Interest Letters
- Circular measures 029 Extraordinary Assemblies – June 2022
- Evaluations Performed on the Candidates Proposed to Serve on Grupo SURA’s Board of Directors
- Notice of an Extraordinary Shareholders Meeting - August 24, 2022
- Notice of an extraordinary shareholders meeting
- Proxy Card
- Candidate resumes Board of Directors
- Proxy Card
- Board of Directors Appointment Report
- Proposed ratification of the board of directors
Investors Kit Q423
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